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R1R2 Ltd

R1R2 Ltd is an active company incorporated on 14 December 2015 with the registered office located in London, Greater London. R1R2 Ltd was registered 9 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
09915500
Private limited company
Age
9 years
Incorporated 14 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 9 months 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 (10 months remaining)
Address
C/O City Heights Accounting Services,Suite 4 Unimix House, Abbey Road,
Park Royal
London
NW10 7TR
England
Address changed on 27 Dec 2023 (1 year 10 months ago)
Previous address was 26 Mercury Walk Hemel Hempstead HP2 5PH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • Electrician • British • Lives in England • Born in Feb 1964
Director • Secretary • Accountant • British • Lives in England • Born in Sep 1978
PSC • Director • British • Lives in England • Born in Feb 2004
Shareholders, PSCs & Group Structure
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Ayub Khan is a mutual person.
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Ayub Khan is a mutual person.
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Ayub Khan is a mutual person.
Active
Air Box Global Ltd
Ayub Khan is a mutual person.
Active
Accounting Simplified Ltd
Ayub Khan is a mutual person.
Active
Bizzcorner Ltd
Ayub Khan is a mutual person.
Active
Laundr Ltd
Ayub Khan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
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
1
Same as previous period
Total Assets
£30.24K
Increased by £7.52K (+33%)
Total Liabilities
-£30.74K
Increased by £7.55K (+33%)
Net Assets
-£495
Decreased by £32 (+7%)
Debt Ratio (%)
102%
Decreased by 0.4% (-0%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Ayub Khan (PSC) Appointed
9 Months Ago on 20 Jan 2025
Shahzad Ali Khan (PSC) Resigned
9 Months Ago on 20 Jan 2025
Mr Shahzad Khan Appointed
9 Months Ago on 20 Jan 2025
Mr Ayub Khan Appointed
9 Months Ago on 20 Jan 2025
Shahzad Ali Khan Resigned
9 Months Ago on 20 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Registered Address Changed
1 Year 10 Months Ago on 27 Dec 2023
Shahzad Khan (PSC) Appointed
1 Year 10 Months Ago on 22 Dec 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Notification of Ayub Khan as a person with significant control on 20 January 2025
Submitted on 24 Jan 2025
Termination of appointment of Shahzad Ali Khan as a director on 20 January 2025
Submitted on 21 Jan 2025
Cessation of Shahzad Ali Khan as a person with significant control on 20 January 2025
Submitted on 21 Jan 2025
Appointment of Mr Shahzad Khan as a secretary on 20 January 2025
Submitted on 21 Jan 2025
Confirmation statement made on 13 December 2024 with updates
Submitted on 21 Jan 2025
Appointment of Mr Ayub Khan as a director on 20 January 2025
Submitted on 21 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 13 December 2023 with updates
Submitted on 27 Dec 2023
Change of details for Mr Philbert Jacobie as a person with significant control on 22 December 2023
Submitted on 27 Dec 2023
Repayment History
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