R SQUARED VENTURES LTD
21 VICTOR ROAD, WINDSOR SL4 3JS- Active
- Private Limited Company
- Company No. 11205177
- Last Updated: 01 Mar 2024
Company Profile
R SQUARED VENTURES LTD was incorporated on Wednesday, February 14, 2018 as a Private Limited Company with registered address in WINDSOR. R SQUARED VENTURES LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 6 years 7 months and 24 days.
| Name | R SQUARED VENTURES LTD |
|---|---|
| Company number | 11205177 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 VICTOR ROAD WINDSOR SL4 3JS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ross Boyd Nationality: Scottish |
Dates: Wednesday, February 14, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ricardo Paul Simard Bascunan Nationality: Spanish |
Dates: Wednesday, February 14, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (50 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 14 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| R SQUARED VENTURES LTD | 14 Feb 2018 |