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R22 Bt Limited PERTH


R22 Bt started in year 2014 as Private Limited Company with registration number SC473838. The R22 Bt company has been functioning successfully for ten years now and its status is active. The firm's office is based in Perth at 2 Marshall Place. Postal code: PH2 8AH. Since Thu, 22nd Jan 2015 R22 Bt Limited is no longer carrying the name R22 Po.

The firm has 2 directors, namely Nadeem A., Sayeed A.. Of them, Nadeem A., Sayeed A. have been with the company the longest, being appointed on 9 May 2019. As of 29 April 2024, there were 2 ex directors - Remo D., Terence F. and others listed below. There were no ex secretaries.

R22 Bt Limited Address / Contact

Office Address 2 Marshall Place
Town Perth
Post code PH2 8AH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC473838
Date of Incorporation Mon, 31st Mar 2014
Industry Postal activities under universal service obligation
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Nadeem A.

Position: Director

Appointed: 09 May 2019

Sayeed A.

Position: Director

Appointed: 09 May 2019

Remo D.

Position: Director

Appointed: 31 March 2014

Resigned: 09 May 2019

Terence F.

Position: Director

Appointed: 31 March 2014

Resigned: 09 May 2019

People with significant control

The list of PSCs who own or have control over the company includes 4 names. As we established, there is Sayeed A. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Nadeem A. This PSC owns 25-50% shares. Moving on, there is Terence F., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Sayeed A.

Notified on 9 May 2019
Nature of control: 25-50% shares

Nadeem A.

Notified on 9 May 2019
Nature of control: 25-50% shares

Terence F.

Notified on 6 April 2016
Ceased on 9 May 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Remo D.

Notified on 6 April 2016
Ceased on 9 May 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

R22 Po January 22, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth100100       
Balance Sheet
Cash Bank In Hand 3 169       
Cash Bank On Hand 3 1694 98045 47611 407    
Current Assets1003 2695 08045 57611 50745 473118 582106 42194 740
Debtors100100100100100    
Other Debtors 100100      
Net Assets Liabilities    1 65727 46145 76045 78340 334
Reserves/Capital
Called Up Share Capital100100       
Shareholder Funds100100       
Other
Average Number Employees During Period  222 333
Creditors 3 1695 02346 07213 16418 01322 82218 41018 292
Creditors Due Within One Year 3 169       
Net Current Assets Liabilities10010057-4961 65727 46095 76088 01176 448
Number Shares Allotted100100       
Other Creditors 3 1695 023      
Par Value Share11       
Share Capital Allotted Called Up Paid100100       
Total Assets Less Current Liabilities10010057-4961 65727 46095 76088 01176 448

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 21st, December 2023
Free Download (3 pages)

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