R2R Investments Ltd.

Active
Incorporated on 25 Sep 2009

Reg Address: 18 Fontaines Road, Glebe Farm, Milton Keynes MK17 8NZ, England

Company Number 07029985
Company Status Active
Incorporation Date 25 Sep 2009
Total Assets £895.13K £+23.37K (+2.7%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Sep 2022
Accounts Type Total Exemption Full
Accounts Next Due 30 Jun 2024
Ruturns Last Made 17 Dec 2015
Ruturns Next Due 14 Jan 2017
Confirmation Statement Last Made 17 Dec 2022
Confirmation Statement Next Due 31 Dec 2023
Average Number of Employees 0

Summary The company with name "R2R Investments Ltd." is a private limited company and located in 18 Fontaines Road, Glebe Farm, Milton Keynes MK17 8NZ. R2R Investments Ltd. is currently in active status and it was incorporated on 25 Sep 2009 (14 years 11 months 26 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Oct 2021
Accounts Period Covered End Date

1 Jan 1970
Total Assets

£895.13K ^{£+23.37K (+2.7%)} _{change vs prev year}
Total Liabilities

£-1.69M ^{£-6.1K (-0.4%)} _{change vs prev year}
Equity

£48.14K ^{£+20.12K (+71.8%)} _{change vs prev year}
Equity (Share Capital)

£100 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-691 ^{£-665 (-2557.7%)} _{change vs prev year}
Current Assets

£895.13K ^{£+23.37K (+2.7%)} _{change vs prev year}
Net Assets

£48.14K ^{£+20.12K (+71.8%)} _{change vs prev year}
Net Current Assets

£886.08K ^{£+20.12K (+2.3%)} _{change vs prev year}
Total Assets Less Current Liabilities

£886.08K ^{£+20.12K (+2.3%)} _{change vs prev year}
Debtors

£4.75K
Cash In Bank

£73.17K ^{£+18.61K (+34.1%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in R2R Investments Ltd..

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Bhaviniben Patel	Director	1 Apr 2016	British	Active
2	Bhaviniben Patel	Director	1 Apr 2016	British	Active
3	COSEC LIMITED	Corporate Secretary	25 Sep 2009	-	Resigned 25 Sep 2009
4	James Stuart Mcmeekin	Director	25 Sep 2009	Scottish	Resigned 25 Sep 2009
5	COSEC LIMITED	Corporate Director	25 Sep 2009	-	Resigned 25 Sep 2009
6	Rakesh Hemantkumar Patel	Director	25 Sep 2009	British	Active
7	Rakesh Hemantkumar Patel	Secretary	25 Sep 2009	British	Active
8	Rakesh Hemantkumar Patel	Secretary	25 Sep 2009	British	Active
9	Rakesh Hemantkumar Patel	Director	25 Sep 2009	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mrs Bhaviniben Patel Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	18 Dec 2018	British	Active
2	Mrs Bhaviniben Patel Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	18 Dec 2018	British	Active
3	Dr Rakesh Patel Natures of Control: Individual Person With Significant Control Significant Influence Or Control As Firm	30 Jun 2016	British	Active
4	Dr Rakesh Patel Natures of Control: Individual Person With Significant Control Significant Influence Or Control As Firm	30 Jun 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for R2R Investments Ltd..

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Address - Change Registered Office Company With Date Old New	20 Feb 2024	Download PDF
2	Address - Change Registered Office Company With Date Old New	20 Feb 2024	Download PDF
3	Accounts - Total Exemption Full	23 Nov 2022	Download PDF 10 Pages
4	Address - Change Registered Office Company With Date Old New	13 Apr 2021	Download PDF
5	Confirmation Statement - No Updates	17 Dec 2020	Download PDF 3 Pages
6	Accounts - Total Exemption Full	14 Oct 2020	Download PDF 9 Pages
7	Confirmation Statement - No Updates	19 Dec 2019	Download PDF 3 Pages
8	Persons With Significant Control - Notification Of A Person With Significant Control	19 Dec 2019	Download PDF 2 Pages
9	Accounts - Total Exemption Full	1 Dec 2019	Download PDF 12 Pages
10	Accounts - Total Exemption Full	11 Feb 2019	Download PDF 7 Pages
11	Confirmation Statement - Updates	2 Jan 2019	Download PDF 5 Pages
12	Address - Change Registered Office Company With Date Old New	3 Aug 2018	Download PDF 1 Pages
13	Address - Change Registered Office Company With Date Old New	25 Jul 2018	Download PDF 1 Pages
14	Accounts - Total Exemption Full	27 Jun 2018	Download PDF 6 Pages
15	Confirmation Statement - Updates	5 Jan 2018	Download PDF 4 Pages
16	Accounts - Total Exemption Small	23 May 2017	Download PDF 6 Pages
17	Confirmation Statement - Updates	23 Dec 2016	Download PDF 5 Pages
18	Officers - Appoint Person Director Company With Name Date	28 Apr 2016	Download PDF 2 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	22 Dec 2015	Download PDF 4 Pages
20	Accounts - Dormant	13 Nov 2015	Download PDF 2 Pages
21	Accounts - Dormant	3 Jul 2015	Download PDF 2 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	5 Jan 2015	Download PDF 4 Pages
23	Accounts - Dormant	19 Jun 2014	Download PDF 2 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	9 Jan 2014	Download PDF 4 Pages
25	Accounts - Dormant	31 May 2013	Download PDF 2 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	7 Jan 2013	Download PDF 4 Pages
27	Accounts - Amended Made Up Date	18 Jun 2012	Download PDF 3 Pages
28	Accounts - Dormant	8 Jun 2012	Download PDF 2 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	6 Jan 2012	Download PDF 4 Pages
30	Accounts - Dormant	31 Mar 2011	Download PDF 3 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	22 Feb 2011	Download PDF 4 Pages
32	Address - Change Registered Office Company With Date Old	21 Feb 2011	Download PDF 1 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	17 Dec 2009	Download PDF 4 Pages
34	Officers - Change Person Director Company With Change Date	17 Dec 2009	Download PDF 2 Pages
35	Officers - Legacy	28 Sep 2009	Download PDF 1 Pages
36	Officers - Legacy	28 Sep 2009	Download PDF 1 Pages
37	Incorporation - Company	25 Sep 2009	Download PDF 18 Pages
38	Officers - Legacy	25 Sep 2009	Download PDF 1 Pages
39	Officers - Legacy	25 Sep 2009	Download PDF 1 Pages
40	Officers - Legacy	25 Sep 2009	Download PDF 1 Pages
41	Address - Legacy	25 Sep 2009	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	R2R Holdings Limited Mutual People: Rakesh Hemantkumar Patel	Active
2	Rakpat Management Limited Mutual People: Rakesh Hemantkumar Patel	dissolved
3	Solverminds Pharma Limited Mutual People: Rakesh Hemantkumar Patel	dissolved