R1 Auto Motion Group Limited is a private limited company registered at 47-49 Park Street, Luton LU1 3JX. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-06-04, this 3-year-old company is run by 1 director.
Director Hydor A., appointed on 01 July 2022.
The company is categorised as "maintenance and repair of motor vehicles" (SIC code: 45200).
The last confirmation statement was filed on 2023-01-03 and the deadline for the next filing is 2024-01-17. Moreover, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 47-49 Park Street |
| Town | Luton |
| Post code | LU1 3JX |
| Country of origin | United Kingdom |
| Registration Number | 12645483 |
| Date of Incorporation | Thu, 4th Jun 2020 |
| Industry | Maintenance and repair of motor vehicles |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (30 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 17th Jan 2024 (2024-01-17) |
| Last confirmation statement dated | Tue, 3rd Jan 2023 |
Position: Director
Appointed: 01 July 2022
The register of persons with significant control that own or control the company is made up of 5 names. As we found, there is Shahriar C. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Hydor A. This PSC owns 25-50% shares. Then there is Md M., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares.
Shahriar C.
| Notified on | 1 July 2022 |
| Nature of control: |
25-50% shares |
Hydor A.
| Notified on | 1 July 2022 |
| Nature of control: |
25-50% shares |
Md M.
| Notified on | 1 June 2022 |
| Ceased on | 1 July 2022 |
| Nature of control: |
75,01-100% shares |
Hydor A.
| Notified on | 4 June 2020 |
| Ceased on | 1 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Shahriar C.
| Notified on | 4 June 2020 |
| Ceased on | 17 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||
| Current Assets | 56 073 | 55 258 |
| Net Assets Liabilities | 6 575 | 8 351 |
| Other | ||
| Average Number Employees During Period | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 |
| Creditors | 56 800 | 154 078 |
| Fixed Assets | 7 300 | 90 467 |
| Net Current Assets Liabilities | 56 073 | 98 820 |
| Total Assets Less Current Liabilities | 6 575 | 8 351 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 3rd January 2024 filed on: 4th, January 2024 |
confirmation statement | Free Download (3 pages) |
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