General information

Name:

Rn74 Limited.

Office Address:

21 Arlington Street SW1A 1RN London

Number: 10221372

Incorporation date: 2016-06-08

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known under the name of Rn74 Ltd.. This firm was founded 8 years ago and was registered under 10221372 as the registration number. This registered office of the firm is located in London. You may visit it at 21 Arlington Street. The business name of the company was changed in the year 2017 to Rn74 Ltd.. This enterprise previous registered name was Rn74 Wines. This company's SIC code is 47250 which means Retail sale of beverages in specialised stores. The most recent annual accounts provide detailed information about the period up to 2022-06-30 and the most current confirmation statement was filed on 2023-02-22.

Derek M. is this company's single managing director, who was appointed in 2016. In order to find professional help with legal documentation, this company has been utilizing the skills of Marine M. as a secretary since the appointment on 2018-06-14.

Derek M. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Rn74 Ltd. 2017-05-18
  • Rn74 Wines Ltd. 2016-06-08

Financial data based on annual reports

Company staff

Marine M.

Role: Secretary

Appointed: 14 June 2018

Latest update: 31 December 2023

Derek M.

Role: Director

Appointed: 08 June 2016

Latest update: 31 December 2023

People with significant control

Derek M.
Notified on 8 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023
Annual Accounts 24 November 2017
Start Date For Period Covered By Report 2016-06-08
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 24 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
End Date For Period Covered By Report 30 June 2019

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on Thursday 30th June 2022 (AA)
filed on: 30th, March 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47250 : Retail sale of beverages in specialised stores
  • 31090 : Manufacture of other furniture
7
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