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R3 ONLINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R3 Online Limited. The company was founded 17 years ago and was given the registration number 06247283. The firm's registered office is in SHEFFIELD. You can find them at Security House, Windsor Street, Sheffield, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:R3 ONLINE LIMITED
Company Number:06247283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2007
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Security House, Windsor Street, Sheffield, England, S4 7WB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Birkendale House, 12 Birkendale, Sheffield, S6 3NJ

Director23 July 2007Active
663 Manchester Road, Crosspool, Sheffield, S10 5PR

Secretary23 July 2007Active
59 Rushdale Road, Sheffield, S8 9QA

Secretary15 May 2007Active
120 Bradley Street, Sheffield, S10 1PB

Secretary12 December 2007Active
Security House Royds Mill, Windsor Street, Sheffield, S4 7WB

Secretary01 September 2010Active
38, Northwood Drive, Wadsley Park Village, Sheffield, S6 1RY

Director23 July 2007Active
Security House, Windsor Street, Sheffield, England, S4 7WB

Director18 May 2015Active
Security House Royds Mill, Windsor Street, Sheffield, S4 7WB

Director13 March 2012Active
Security House Royds Mill, Windsor Street, Sheffield, S4 7WB

Director13 March 2012Active
Commercial House, Commercial Street, Sheffield, S1 2AT

Corporate Director15 May 2007Active

People with Significant Control

Mr Steven Ebanks
Notified on:05 July 2022
Status:Active
Date of birth:January 1964
Nationality:British
Address:4th Floor Fountain Precinct, Leopold Street, Sheffield, S1 2JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kenneth John Carter
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:Security House, Windsor Street, Sheffield, England, S4 7WB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Martin Butler
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Address:4th Floor Fountain Precinct, Leopold Street, Sheffield, S1 2JA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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