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Rsquared Limited LONDON


Rsquared started in year 2003 as Private Limited Company with registration number 04787477. The Rsquared company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 13 Eccleston Square. Postal code: SW1V 1NP.

At the moment there are 2 directors in the the company, namely Riccardo R. and Rosamund S.. In addition one secretary - Riccardo R. - is with the firm. As of 29 March 2024, our data shows no information about any ex officers on these positions.

Rsquared Limited Address / Contact

Office Address 13 Eccleston Square
Town London
Post code SW1V 1NP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04787477
Date of Incorporation Wed, 4th Jun 2003
Industry Other business support service activities not elsewhere classified
End of financial Year 29th June
Company age 21 years old
Account next due date Fri, 29th Mar 2024 (0 day left)
Account last made up date Wed, 29th Jun 2022
Next confirmation statement due date Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated Sun, 4th Jun 2023

Company staff

Riccardo R.

Position: Secretary

Appointed: 04 June 2003

Riccardo R.

Position: Director

Appointed: 04 June 2003

Rosamund S.

Position: Director

Appointed: 04 June 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 June 2003

Resigned: 04 June 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 June 2003

Resigned: 04 June 2003

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Riccardo R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Rosamund S. This PSC owns 25-50% shares and has 25-50% voting rights.

Riccardo R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Rosamund S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-292019-06-292020-06-292021-06-302022-06-29
Balance Sheet
Cash Bank On Hand 157 145376 85028 69532 283223 285
Current Assets34 746160 615416 00260 50248 901223 285
Debtors 3 47039 15231 80716 618 
Net Assets Liabilities608 363729 3351 594 9071 197 4612 286 9682 423 233
Property Plant Equipment 4 590 1047 095 2376 832 4267 567 7137 502 379
Other
Average Number Employees During Period 21111
Creditors4 503 1124 444 71730 63650 0117 000 62187 718
Fixed Assets5 076 7295 013 4377 964 3078 038 2679 238 6889 241 463
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income  716 801   
Investments Fixed Assets 423 333869 0701 205 8411 670 9751 739 084
Net Current Assets Liabilities4 468 3664 284 102385 36610 4912 077135 567
Property Plant Equipment Gross Cost 4 590 1047 095 2376 832 4267 567 7137 502 379
Total Additions Including From Business Combinations Property Plant Equipment  1 790 872   
Total Assets Less Current Liabilities608 363729 3358 349 6738 048 7589 240 7659 377 030
Total Increase Decrease From Revaluations Property Plant Equipment  714 261 735 287-65 334

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Micro company accounts made up to 2020-06-29
filed on: 22nd, June 2021
Free Download (3 pages)

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