R3solve Limited

General information

Name:

R3solve Ltd

Office Address:

Peninsula House Rydon Lane EX2 7HR Exeter

Number: 04066951

Incorporation date: 2000-09-07

Dissolution date: 2023-02-28

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2000 is the year of the beginning of R3solve Limited, a firm located at Peninsula House, Rydon Lane in Exeter. The company was registered on 2000-09-07. Its Companies House Reg No. was 04066951 and the company area code was EX2 7HR. This company had been present in this business for twenty three years until 2023-02-28. Established as Pinco 1510, this company used the name up till 2000, the year it was replaced by R3solve Limited.

This company had one director: Simon P. who was controlling it for 5 years.

The companies with significant control over this firm were: Pennon Group Plc owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Exeter at Rydon Lane, EX2 7HR and was registered as a PSC under the reg no 02366640.

  • Previous company's names
  • R3solve Limited 2000-10-17
  • Pinco 1510 Limited 2000-09-07

Financial data based on annual reports

Company staff

Simon P.

Role: Director

Appointed: 22 November 2018

Latest update: 26 December 2022

People with significant control

Pennon Group Plc
Address: Peninsula House Rydon Lane, Exeter, EX2 7HR, England
Legal authority United Kingdom (England & Wales)
Legal form Public Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 02366640
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2023
Account last made up date 30 September 2021
Confirmation statement next due date 21 September 2023
Confirmation statement last made up date 07 September 2022
Annual Accounts 5 February 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 5 February 2015
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Dormant company accounts made up to Thu, 30th Sep 2021 (AA)
filed on: 22nd, June 2022
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
22
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