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R&R SYSTEMS LTD

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

This company is commonly known as R&r Systems Ltd. The company was founded 6 years ago and was given the registration number 11116086. The firm's registered office is in LONDON. You can find them at Gun Place Flat 46 Gun Place, 86 Wapping Lane, London, Tower Hamlets. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:R&R SYSTEMS LTD
Company Number:11116086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Gun Place Flat 46 Gun Place, 86 Wapping Lane, London, Tower Hamlets, England, E1W 2RX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gun Place, Flat 46 Gun Place, 86 Wapping Lane, London, England, E1W 2RX

Director18 December 2017Active
Gun Place, Flat 46 Gun Place, 86 Wapping Lane, London, England, E1W 2RX

Director18 December 2017Active

People with Significant Control

Mr Robert Frood
Notified on:18 December 2017
Status:Active
Date of birth:September 1994
Nationality:British
Country of residence:England
Address:Gun Place, Flat 46 Gun Place, London, England, E1W 2RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Gazette

Gazette dissolved voluntary.

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2024-01-02Gazette

Gazette notice voluntary.

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2023-12-22Dissolution

Dissolution application strike off company.

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2023-08-31Accounts

Accounts with accounts type dormant.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-02-18Accounts

Accounts with accounts type dormant.

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2021-12-29Confirmation statement

Confirmation statement with no updates.

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2021-09-02Accounts

Accounts with accounts type dormant.

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2020-12-26Confirmation statement

Confirmation statement with no updates.

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2020-11-02Address

Change registered office address company with date old address new address.

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2020-01-27Accounts

Accounts with accounts type dormant.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-02-11Accounts

Accounts with accounts type dormant.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-08-25Address

Change registered office address company with date old address new address.

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2017-12-18Incorporation

Incorporation company.

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