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RJR Securities Limited

RJR Securities Limited is a liquidation company incorporated on 21 January 2020 with the registered office located in . RJR Securities Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 12 months ago
Company No
12417107
Private limited company
Age
5 years
Incorporated 21 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2024 (1 year 6 months ago)
Next confirmation dated 11 March 2025
Was due on 25 March 2025 (5 months ago)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2024
Was due on 30 April 2025 (4 months ago)
Contact
Address
Brook House Winslade Park
Clyst St Mary
Exeter
EX5 1GD
Address changed on 21 Mar 2025 (5 months ago)
Previous address was 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1953
Mr Richard Martin Peskin
PSC • British • Lives in England • Born in May 1944
Mr Julian Ralph Stewart Newiss
PSC • British • Lives in UK • Born in May 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
J.R.S. Securities Limited
Julian Ralph Stewart Newiss is a mutual person.
Active
Pinnacle Group Limited
Julian Ralph Stewart Newiss is a mutual person.
Active
Central And Urban Securities Limited
Julian Ralph Stewart Newiss is a mutual person.
Active
CS1 Management Limited
Julian Ralph Stewart Newiss is a mutual person.
Active
Tamar Films LLP
Julian Ralph Stewart Newiss is a mutual person.
Active
Catalyst Capital Investments India LLP
Julian Ralph Stewart Newiss is a mutual person.
Active
Catalyst Broomielaw LLP
Julian Ralph Stewart Newiss is a mutual person.
Active
Catalyst Quail Limited
Julian Ralph Stewart Newiss is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£121.68K
Increased by £67.91K (+126%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.59M
Increased by £171.49K (+12%)
Total Liabilities
-£1.79M
Increased by £240.33K (+16%)
Net Assets
-£195.19K
Decreased by £68.85K (+54%)
Debt Ratio (%)
112%
Increased by 3.37% (+3%)
Latest Activity
Registered Address Changed
5 Months Ago on 21 Mar 2025
Registered Address Changed
12 Months Ago on 9 Sep 2024
Declaration of Solvency
12 Months Ago on 9 Sep 2024
Voluntary Liquidator Appointed
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Accounting Period Extended
1 Year 5 Months Ago on 12 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Mr Richard Martin Peskin (PSC) Details Changed
2 Years Ago on 16 Aug 2023
Mr Julian Ralph Stewart Newiss (PSC) Details Changed
2 Years Ago on 16 Aug 2023
Registered Address Changed
2 Years Ago on 16 Aug 2023
Get Credit Report
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Documents
Registered office address changed from 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS to Brook House Winslade Park Clyst St Mary Exeter EX5 1GD on 21 March 2025
Submitted on 21 Mar 2025
Resolutions
Submitted on 9 Sep 2024
Appointment of a voluntary liquidator
Submitted on 9 Sep 2024
Declaration of solvency
Submitted on 9 Sep 2024
Registered office address changed from C/O Bishop Fleming Llp 10 North Place Cheltenham GL50 4DW United Kingdom to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 9 September 2024
Submitted on 9 Sep 2024
Confirmation statement made on 11 March 2024 with updates
Submitted on 20 Mar 2024
Current accounting period extended from 31 January 2024 to 31 July 2024
Submitted on 12 Mar 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 25 Oct 2023
Statement of capital following an allotment of shares on 8 February 2023
Submitted on 4 Oct 2023
Director's details changed for Mr Julian Ralph Stewart Newiss on 16 August 2023
Submitted on 16 Aug 2023
Repayment History
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