General information

Name:

R1r2 Limited

Office Address:

26 Mercury Walk HP2 5PH Hemel Hempstead

Number: 09915500

Incorporation date: 2015-12-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

R1r2 Ltd has existed in the business for at least 9 years. Started with Registered No. 09915500 in the year 2015, it is located at 26 Mercury Walk, Hemel Hempstead HP2 5PH. This enterprise's declared SIC number is 43210: Electrical installation. The firm's most recent annual accounts describe the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2022-12-13.

There seems to be a team of two directors supervising this particular firm at the moment, namely Shahzad K. and Philbert J. who have been doing the directors assignments since 2023.

Executives who control the firm include: Shahzad K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Philbert J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Shahzad K.

Role: Director

Appointed: 05 December 2023

Latest update: 8 April 2024

Philbert J.

Role: Director

Appointed: 14 December 2015

Latest update: 8 April 2024

People with significant control

Shahzad K.
Notified on 22 December 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Philbert J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
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 27 December 2023
Confirmation statement last made up date 13 December 2022
Annual Accounts 25 February 2017
Start Date For Period Covered By Report 2015-12-14
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 25 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
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 31 December 2019

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 22nd December 2023 (PSC04)
filed on: 27th, December 2023
persons with significant control
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 43210 : Electrical installation
8
Company Age

Closest Companies - by postcode