R Blue Cv Limited

General information

Name:

R Blue Cv Ltd

Office Address:

51 Welbeck Street W1G 9HL London

Number: 10974224

Incorporation date: 2017-09-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

R Blue Cv Limited is located at London at 51 Welbeck Street. Anyone can find the company by the postal code - W1G 9HL. The company has been in the field on the UK market for seven years. This business is registered under the number 10974224 and their state is active. The R Blue Cv Limited company was recognized under three different names before it adapted the current name. The company was established under the name of of Reef Estates Regen 3 and was switched to Reef Cavendish on Wednesday 13th May 2020. The company's third name was current name until 2018. The enterprise's SIC code is 68100 and has the NACE code: Buying and selling of own real estate. R Blue Cv Ltd reported its latest accounts for the financial year up to 2022-03-31. Its latest annual confirmation statement was released on 2023-09-18.

As the information gathered suggests, this firm was formed in Thursday 21st September 2017 and has been presided over by four directors, and out of them two (Peter L. and Stewart D.) are still active. To provide support to the directors, the abovementioned firm has been utilizing the skills of Stewart D. as a secretary since October 2023.

  • Previous company's names
  • R Blue Cv Limited 2020-05-13
  • Reef Estates Regen 3 Limited 2019-12-16
  • Reef Cavendish Limited 2018-09-20
  • Reef Estates (st Albans) Limited 2017-09-21

Financial data based on annual reports

Company staff

Peter L.

Role: Director

Appointed: 24 November 2023

Latest update: 30 December 2023

Stewart D.

Role: Secretary

Appointed: 24 October 2023

Latest update: 30 December 2023

Stewart D.

Role: Director

Appointed: 21 September 2017

Latest update: 30 December 2023

People with significant control

The companies that control this firm are as follows: R Blue Capital Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Welbeck Street, W1G 9HL and was registered as a PSC under the registration number 12381750.

R Blue Capital Limited
Address: 51 Welbeck Street, London, W1G 9HL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales Companies Registrar
Registration number 12381750
Notified on 22 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Reef Estates Limited
Address: 3rd Floor 14 Little Portland Street, London, W1W 8BN, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 04302220
Notified on 21 September 2017
Ceased on 22 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 October 2024
Confirmation statement last made up date 18 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to Friday 31st March 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
6
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