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R Blue Regen GL Limited

R Blue Regen GL Limited is an active company incorporated on 27 January 2021 with the registered office located in London, Greater London. R Blue Regen GL Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13163289
Private limited company
Age
4 years
Incorporated 27 January 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 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
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chartered Surveyor • British • Lives in UK • Born in Dec 1978
Director • Chartered Surveyor • British • Lives in England • Born in Aug 1983
Director • Cfo • British • Lives in England • Born in May 1983
Reef Group Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£50K
Decreased by £1.55M (-97%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£69.61M
Increased by £34.87M (+100%)
Total Liabilities
-£67.91M
Increased by £33.11M (+95%)
Net Assets
£1.7M
Increased by £1.76M (-2557%)
Debt Ratio (%)
98%
Decreased by 2.63% (-3%)
Latest Activity
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Mr Jonathan Marie Stephane Jose Piper-Beillevaire Appointed
9 Months Ago on 6 Jan 2025
Small Accounts Submitted
10 Months Ago on 30 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
Mr Peter Frederick Collingwood Langly-Smith Appointed
1 Year 11 Months Ago on 24 Nov 2023
Mr Stewart Alastair Deering Appointed
2 Years Ago on 24 Oct 2023
Edward Slater Resigned
2 Years Ago on 24 Oct 2023
Piers Alexander Slater Resigned
2 Years Ago on 24 Oct 2023
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Documents
Confirmation statement made on 26 January 2025 with updates
Submitted on 27 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
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 26 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
Appointment of Mr Peter Frederick Collingwood Langly-Smith as a director on 24 November 2023
Submitted on 28 Nov 2023
Termination of appointment of Edward Quentin Slater as a director on 24 October 2023
Submitted on 27 Oct 2023
Termination of appointment of Piers Alexander Slater as a director on 24 October 2023
Submitted on 27 Oct 2023
Termination of appointment of Edward Slater as a secretary on 24 October 2023
Submitted on 27 Oct 2023
Repayment History
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