Rr 89 Limited in 20-22 Great Titchfield Street LONDON

Rr 89 Limited LONDON

Founded in 2011, Rr 89, classified under reg no. 07713488 is an active company. Currently registered at Elsley Court W1W 8BE, London the company has been in the business for thirteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31.

The company has one director. Andrey Z., appointed on 25 October 2018. There are currently no secretaries appointed. As of 19 April 2024, there were 10 ex directors - Richard R., Marc V. and others listed below. There were no ex secretaries.

Rr 89 Limited Address / Contact

Office Address	Elsley Court
Office Address2	20-22 Great Titchfield Street
Town	London
Post code	W1W 8BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07713488
Date of Incorporation	Thu, 21st Jul 2011
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

Andrey Z.

Position: Director

Appointed: 25 October 2018

Richard R.

Position: Director

Appointed: 21 July 2011

Resigned: 25 October 2018

Marc V.

Position: Director

Appointed: 21 July 2011

Resigned: 30 June 2017

Laurence F.

Position: Director

Appointed: 21 July 2011

Resigned: 25 October 2018

David S.

Position: Director

Appointed: 21 July 2011

Resigned: 25 October 2018

Stephen J.

Position: Director

Appointed: 21 July 2011

Resigned: 25 October 2018

Brian W.

Position: Director

Appointed: 21 July 2011

Resigned: 25 October 2018

Alok V.

Position: Director

Appointed: 21 July 2011

Resigned: 30 June 2016

Lutfy O.

Position: Director

Appointed: 21 July 2011

Resigned: 25 October 2018

Michael C.

Position: Director

Appointed: 21 July 2011

Resigned: 21 July 2011

Stephen M.

Position: Director

Appointed: 21 July 2011

Resigned: 25 October 2018

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Lev T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Richard R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Lev T.

Notified on	4 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard R.

Notified on	6 April 2016
Ceased on	25 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 8th, January 2024	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 8th, January 2024	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 8th, January 2023	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 19th, April 2022	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 11th, January 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 3rd, March 2020	accounts	Free Download (22 pages)
AA01	Previous accounting period shortened from 2019-10-25 to 2018-12-31 filed on: 10th, December 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-10-25 filed on: 20th, September 2019	accounts	Free Download (7 pages)
AD01	New registered office address Elsley Court 20-22 Great Titchfield Street London W1W 8BE. Change occurred on 2019-06-19. Company's previous address: 5th Floor 89 New Bond Street London W1S 1DA. filed on: 19th, June 2019	address	Free Download (1 page)
AA01	Previous accounting period shortened from 2019-03-31 to 2018-10-25 filed on: 18th, June 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 28th, December 2018	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on 2018-10-25 filed on: 2nd, November 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-10-25 filed on: 2nd, November 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-10-25 filed on: 1st, November 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-10-25 filed on: 1st, November 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-10-25 filed on: 1st, November 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-10-25 filed on: 1st, November 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-10-25 filed on: 1st, November 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-10-25 filed on: 1st, November 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 29th, January 2018	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on 2017-06-30 filed on: 5th, December 2017	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 23rd, March 2017	accounts	Free Download (3 pages)
SH02	Sub-division of shares on 2016-04-01 filed on: 15th, March 2017	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, March 2017	resolution	Free Download (1 page)
AA01	Previous accounting period shortened from 2016-07-31 to 2016-03-31 filed on: 2nd, March 2017	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-06-30 filed on: 12th, January 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 26th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-21 filed on: 6th, August 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-08-06: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 30th, April 2015	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to 2014-07-21 filed on: 15th, August 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-08-15: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 1st, May 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-21 filed on: 8th, August 2013	annual return	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 24th, July 2013	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 23rd, July 2013	gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 19th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-21 filed on: 4th, September 2012	annual return	Free Download (7 pages)
AP01	New director was appointed on 2011-10-24 filed on: 24th, October 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-09-21 filed on: 21st, September 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-09-21 filed on: 21st, September 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-09-21 filed on: 21st, September 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-09-21 filed on: 21st, September 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-09-21 filed on: 21st, September 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-09-21 filed on: 21st, September 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-08-26 filed on: 26th, August 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-08-26 filed on: 26th, August 2011	officers	Free Download (3 pages)
SH01	Statement of Capital on 2011-07-21: 1000.00 GBP filed on: 26th, August 2011	capital	Free Download (4 pages)
TM01	Director's appointment was terminated on 2011-07-21 filed on: 21st, July 2011	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, July 2011	incorporation	Free Download (20 pages)

Rr 89 Limited LONDON

Rr 89 Limited Address / Contact

Company Information / Profile

Company staff

Andrey Z.

Richard R.

Marc V.

Laurence F.

David S.

Stephen J.

Brian W.

Alok V.

Lutfy O.

Michael C.

Stephen M.

People with significant control

Company filings

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