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R364 Limited

R364 Limited is an active company incorporated on 20 September 2016 with the registered office located in London, Greater London. R364 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10385898
Private limited company
Age
9 years
Incorporated 20 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2024 (1 year 1 month ago)
Next confirmation dated 19 September 2025
Was due on 3 October 2025 (29 days ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 31 Dec31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
55 Loudoun Road
St John's Wood
London
NW8 0DL
England
Address changed on 16 Apr 2025 (6 months ago)
Previous address was Russell House 140 High Street Edgware Middlesex HA8 7LW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Apr 1959
Mr Lee Anthony Robert Paris
PSC • British • Lives in UK • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Virtu Investments Ltd
Lee Anthony Robert Paris is a mutual person.
Active
HFMC Asset Management Limited
Lee Anthony Robert Paris is a mutual person.
Active
HFMC Group Holdings Ltd
Lee Anthony Robert Paris is a mutual person.
Active
Virtu Lettings Ltd
Lee Anthony Robert Paris is a mutual person.
Active
HFMC Wealth Holdings Limited
Lee Anthony Robert Paris is a mutual person.
Active
PP Family Office Limited
Lee Anthony Robert Paris is a mutual person.
Active
Virtu Holdings Limited
Lee Anthony Robert Paris is a mutual person.
Active
MGR Paris Limited
Lee Anthony Robert Paris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£102.48K
Decreased by £145.69K (-59%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£311.7K
Decreased by £9.67K (-3%)
Total Liabilities
-£84.55K
Decreased by £9.1K (-10%)
Net Assets
£227.15K
Decreased by £574 (-0%)
Debt Ratio (%)
27%
Decreased by 2.01% (-7%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Accounting Period Extended
5 Months Ago on 4 Jun 2025
Registered Address Changed
6 Months Ago on 16 Apr 2025
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 29 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
3 Years Ago on 4 Oct 2022
Full Accounts Submitted
3 Years Ago on 8 Sep 2022
Full Accounts Submitted
4 Years Ago on 30 Sep 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Previous accounting period extended from 30 December 2024 to 31 December 2024
Submitted on 4 Jun 2025
Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW England to 55 Loudoun Road St John's Wood London NW8 0DL on 16 April 2025
Submitted on 16 Apr 2025
Confirmation statement made on 19 September 2024 with no updates
Submitted on 11 Oct 2024
Total exemption full accounts made up to 30 December 2023
Submitted on 4 Sep 2024
Total exemption full accounts made up to 30 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 19 September 2023 with no updates
Submitted on 29 Sep 2023
Confirmation statement made on 19 September 2022 with no updates
Submitted on 4 Oct 2022
Total exemption full accounts made up to 30 December 2021
Submitted on 8 Sep 2022
Total exemption full accounts made up to 30 December 2020
Submitted on 30 Sep 2021
Repayment History
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