R3 Group Ltd

General information

Name:

R3 Group Limited

Office Address:

4 Market Square Building 85 High Street M4 1BD Manchester

Number: 05251479

Incorporation date: 2004-10-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

R3 Group Ltd was set up as Private Limited Company, that is located in 4 Market Square Building, 85 High Street, Manchester. The office's located in M4 1BD. The company has been in existence since 2004. The firm's Companies House Reg No. is 05251479. The company's present name is R3 Group Ltd. This business's previous clients may remember this firm as Cube 3 Holdings, which was in use up till 2023-08-30. This business's principal business activity number is 70100, that means Activities of head offices. Saturday 31st December 2022 is the last time when account status updates were filed.

From the data we have gathered, the company was founded in 2004 and has been steered by four directors, out of whom three (Callum R., Lindsay R. and Karl B.) are still active. In order to help the directors in their tasks, this specific company has been utilizing the skills of Karl B. as a secretary since October 2008.

  • Previous company's names
  • R3 Group Ltd 2023-08-30
  • Cube 3 Holdings Limited 2004-10-06

Financial data based on annual reports

Company staff

Callum R.

Role: Director

Appointed: 23 November 2023

Latest update: 21 March 2024

Lindsay R.

Role: Director

Appointed: 23 November 2023

Latest update: 21 March 2024

Karl B.

Role: Secretary

Appointed: 07 October 2008

Latest update: 21 March 2024

Karl B.

Role: Director

Appointed: 06 October 2004

Latest update: 21 March 2024

People with significant control

Executives who have control over this firm are as follows: Lindsay R. owns 1/2 or less of company shares. Callum R. owns 1/2 or less of company shares. Karl B. owns 1/2 or less of company shares.

Lindsay R.
Notified on 23 November 2023
Nature of control:
1/2 or less of shares
Callum R.
Notified on 23 November 2023
Nature of control:
1/2 or less of shares
Karl B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 September 2024
Confirmation statement last made up date 30 August 2023
Annual Accounts 25 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 25 July 2013
Annual Accounts 13 December 2013
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 13 December 2013
Annual Accounts 17 September 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 17 September 2015
Annual Accounts 6 June 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 6 June 2016
Annual Accounts 17 February 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 17 February 2017
Annual Accounts 4 January 2018
Start Date For Period Covered By Report 2016-11-01
Date Approval Accounts 4 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 2017-12-31
Annual Accounts
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Resolution adopting the Articles of Association (RESOLUTIONS)
filed on: 7th, January 2024
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
19
Company Age

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