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R2B H Ltd

R2B H Ltd is an active company incorporated on 23 December 2011 with the registered office located in London, Greater London. R2B H Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07891992
Private limited company
Age
13 years
Incorporated 23 December 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (10 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
34 Rossetti Garden Mansions
Flood Street
London
SW3 5QX
England
Address changed on 25 Jul 2024 (1 year 3 months ago)
Previous address was , Penneys Pine Walk, East Horsley, Leatherhead, KT24 5AG, England
Telephone
01908418025
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1968
Director • Dentist • Spanish • Lives in England • Born in Nov 1974
Mr Nicholas Francis Markham
PSC • British • Lives in UK • Born in Feb 1968
Ms Joanna Paige Markham
PSC • American • Lives in United States • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Seed Developments Limited
Lord Nicholas Francis Markham is a mutual person.
Active
Seed Invesco Limited
Lord Nicholas Francis Markham is a mutual person.
Active
Penneys Xi Limited
Lord Nicholas Francis Markham is a mutual person.
Active
Cignpost Express Test Ltd
Lord Nicholas Francis Markham is a mutual person.
Active
Express Test Investments Ltd
Lord Nicholas Francis Markham is a mutual person.
Active
Top Up TV 2 Limited
Lord Nicholas Francis Markham is a mutual person.
Active
Top Up TV Holdings Limited
Lord Nicholas Francis Markham is a mutual person.
Active
Top Up TV Europe Limited
Lord Nicholas Francis Markham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£2.53M
Increased by £917.44K (+57%)
Total Liabilities
-£1.24M
Increased by £1.04M (+508%)
Net Assets
£1.29M
Decreased by £118.81K (-8%)
Debt Ratio (%)
49%
Increased by 36.4% (+287%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 20 Sep 2025
Confirmation Submitted
10 Months Ago on 26 Dec 2024
Mr Nicholas Francis Markham Details Changed
1 Year Ago on 15 Oct 2024
Micro Accounts Submitted
1 Year Ago on 25 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 25 Jul 2024
Mr Nicholas Francis Markham (PSC) Details Changed
1 Year 3 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Micro Accounts Submitted
2 Years Ago on 28 Sep 2023
Mrs Ingrid Markham Appointed
2 Years 2 Months Ago on 1 Aug 2023
Joanna Paige Markham (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 20 Sep 2025
Notification of Joanna Paige Markham as a person with significant control on 6 April 2016
Submitted on 4 Mar 2025
Change of details for Mr Nicholas Francis Markham as a person with significant control on 1 July 2024
Submitted on 4 Mar 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 26 Dec 2024
Director's details changed for Mr Nicholas Francis Markham on 15 October 2024
Submitted on 27 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Registered office address changed from , Penneys Pine Walk, East Horsley, Leatherhead, KT24 5AG, England to 34 Rossetti Garden Mansions Flood Street London SW3 5QX on 25 July 2024
Submitted on 25 Jul 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 20 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Appointment of Mrs Ingrid Markham as a director on 1 August 2023
Submitted on 1 Aug 2023
Repayment History
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