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R Square Retails Ltd

R Square Retails Ltd is an active company incorporated on 14 November 2023 with the registered office located in London, Greater London. R Square Retails Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15282396
Private limited company
Age
1 year 11 months
Incorporated 14 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (9 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 14 Nov30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
1 Malton Street
London
SE18 2EH
England
Same address since incorporation
Telephone
07735 086021
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1988
Mr Roger Callistus Martyn
PSC • British • Lives in England • Born in Oct 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Stanley Retail Ltd
Roger Callistus Martyn is a mutual person.
Active
Aroma Chicken Ltd
Roger Callistus Martyn is a mutual person.
Active
Falconwood Retails Ltd
Roger Callistus Martyn is a mutual person.
Active
Brim Streatham Ltd
Roger Callistus Martyn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Oct30 Nov 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£132.11K
Total Liabilities
-£130.81K
Net Assets
£1.3K
Debt Ratio (%)
99%
Latest Activity
Micro Accounts Submitted
2 Months Ago on 24 Aug 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Confirmation Submitted
1 Year 9 Months Ago on 4 Jan 2024
Chalini Roger Resigned
1 Year 9 Months Ago on 2 Jan 2024
Chalini Roger (PSC) Resigned
1 Year 9 Months Ago on 1 Jan 2024
Roger Callistus Martyn (PSC) Appointed
1 Year 9 Months Ago on 1 Jan 2024
Mr Roger Callistus Martyn Appointed
1 Year 9 Months Ago on 1 Jan 2024
Incorporated
1 Year 11 Months Ago on 14 Nov 2023
Get Credit Report
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 24 Aug 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 11 Feb 2025
Cessation of Chalini Roger as a person with significant control on 1 January 2024
Submitted on 15 Jan 2024
Termination of appointment of Chalini Roger as a director on 2 January 2024
Submitted on 15 Jan 2024
Appointment of Mr Roger Callistus Martyn as a director on 1 January 2024
Submitted on 4 Jan 2024
Notification of Roger Callistus Martyn as a person with significant control on 1 January 2024
Submitted on 4 Jan 2024
Confirmation statement made on 4 January 2024 with updates
Submitted on 4 Jan 2024
Incorporation
Submitted on 14 Nov 2023
Repayment History
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