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R Blue Regen GR Limited

R Blue Regen GR Limited is an active company incorporated on 6 January 2020 with the registered office located in London, Greater London. R Blue Regen GR Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12388666
Private limited company
Age
5 years
Incorporated 6 January 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (10 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
51 Welbeck Street
London
W1G 9HL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Cfo • British • Lives in England • Born in May 1983
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Feb 1976
Director • Chartered Surveyor • British • Lives in UK • Born in Dec 1978
Reef Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Stewart Alastair Deering, Edward Quentin Slater, and 1 more are mutual people.
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R Blue Regen St Limited
Stewart Alastair Deering, Edward Quentin Slater, and 1 more are mutual people.
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R Blue Regen 19 Limited
Stewart Alastair Deering and Jonathan Marie Stephane Jose Piper-Beillevaire are mutual people.
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Fourth Mile Limited
Stewart Alastair Deering and Jonathan Marie Stephane Jose Piper-Beillevaire are mutual people.
Active
Reef Group Limited
Stewart Alastair Deering and Jonathan Marie Stephane Jose Piper-Beillevaire are mutual people.
Active
R Blue Regen HQ Limited
Stewart Alastair Deering and Jonathan Marie Stephane Jose Piper-Beillevaire are mutual people.
Active
R Blue Regen GL Limited
Stewart Alastair Deering and Jonathan Marie Stephane Jose Piper-Beillevaire are mutual people.
Active
Urbanr D&C Limited
Stewart Alastair Deering and Jonathan Marie Stephane Jose Piper-Beillevaire are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£50K
Decreased by £674K (-93%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£3.99M
Decreased by £44.71M (-92%)
Total Liabilities
-£2.29M
Decreased by £47.65M (-95%)
Net Assets
£1.71M
Increased by £2.94M (-238%)
Debt Ratio (%)
57%
Decreased by 45.28% (-44%)
Latest Activity
Confirmation Submitted
9 Months Ago on 10 Jan 2025
Mr Jonathan Marie Stephane Jose Piper-Beillevaire Appointed
10 Months Ago on 6 Jan 2025
Small Accounts Submitted
10 Months Ago on 30 Dec 2024
Mr Jonathan Marie Stephane Jose Piper-Beillevaire Appointed
10 Months Ago on 10 Dec 2024
Edward Slater Resigned
10 Months Ago on 10 Dec 2024
Edward Quentin Slater Resigned
10 Months Ago on 10 Dec 2024
R Blue Capital Limited (PSC) Details Changed
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Small Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Piers Alexander Slater Resigned
2 Years Ago on 24 Oct 2023
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Documents
Confirmation statement made on 5 January 2025 with updates
Submitted on 10 Jan 2025
Appointment of Mr Jonathan Marie Stephane Jose Piper-Beillevaire as a director on 6 January 2025
Submitted on 7 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 30 Dec 2024
Appointment of Mr Jonathan Marie Stephane Jose Piper-Beillevaire as a secretary on 10 December 2024
Submitted on 12 Dec 2024
Termination of appointment of Edward Quentin Slater as a director on 10 December 2024
Submitted on 12 Dec 2024
Termination of appointment of Edward Slater as a secretary on 10 December 2024
Submitted on 12 Dec 2024
Change of details for R Blue Capital Limited as a person with significant control on 28 May 2024
Submitted on 24 Jul 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 22 Feb 2024
Accounts for a small company made up to 31 March 2023
Submitted on 22 Dec 2023
Termination of appointment of Piers Alexander Slater as a director on 24 October 2023
Submitted on 26 Oct 2023
Repayment History
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