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Company Information for

R2H (UK) LIMITED

INNOVATIONS HOUSE, 19 STAPLE GARDENS, WINCHESTER, HAMPSHIRE, SO23 8SR,
Company Registration Number
04964521
Private Limited Company
Active - Proposal to Strike off

Company Overview

About R2h (uk) Ltd
R2H (UK) LIMITED was founded on 2003-11-14 and has its registered office in Winchester. The organisation's status is listed as "Active - Proposal to Strike off". R2h (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
R2H (UK) LIMITED
 
Legal Registered Office
INNOVATIONS HOUSE
19 STAPLE GARDENS
WINCHESTER
HAMPSHIRE
SO23 8SR
Other companies in SO23
 
Previous Names
EFFECTIVE MARKETING SERVICES (EFM) LIMITED16/12/2004
Filing Information
Company Number 04964521
Company ID Number 04964521
Date formed 2003-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2018
Account next due 30/11/2020
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB833095530  
Last Datalog update: 2021-03-05 15:20:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R2H (UK) LIMITED
The accountancy firm based at this address is TAX INNOVATIONS LIMITED
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Company Officers of R2H (UK) LIMITED

Current Directors
Officer Role Date Appointed
FINANCE INNOVATIONS LTD
 Company Secretary 2003-11-14
ROMAN DUBOV
 Director 2014-07-24
ANDREI PETROV
 Director 2003-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
BRISTOL LEGAL SERVICES LIMITED
 Company Secretary 2003-11-14 2003-11-14
BOURSE NOMINEES LIMITED
 Director 2003-11-14 2003-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FINANCE INNOVATIONS LTD RESERVOIR SYSTEMS AND SERVICES LTD Company Secretary 2007-11-01 CURRENT 2007-11-01 Dissolved 2017-02-14
FINANCE INNOVATIONS LTD MARI-TRAC LIMITED Company Secretary 2007-03-22 CURRENT 2005-03-18 Dissolved 2014-07-08
FINANCE INNOVATIONS LTD DR P RAMRAKHA LIMITED Company Secretary 2006-11-09 CURRENT 2003-11-06 Active
FINANCE INNOVATIONS LTD NEO-TRAC LIMITED Company Secretary 2006-10-27 CURRENT 2005-09-19 Dissolved 2014-07-08
FINANCE INNOVATIONS LTD M2M CAPITAL LTD Company Secretary 2006-10-27 CURRENT 2006-10-27 Active - Proposal to Strike off
FINANCE INNOVATIONS LTD RC CLASSICS LIMITED Company Secretary 2006-10-27 CURRENT 2005-02-08 Active - Proposal to Strike off
FINANCE INNOVATIONS LTD 123DOC LIMITED Company Secretary 2006-03-30 CURRENT 2000-01-12 Active
FINANCE INNOVATIONS LTD KEANE PROPERTY LIMITED Company Secretary 2005-06-08 CURRENT 2005-01-26 Dissolved 2016-01-19
FINANCE INNOVATIONS LTD THORPE HERITAGE INVESTMENTS LIMITED Company Secretary 2005-06-08 CURRENT 2000-07-18 Dissolved 2018-06-19
FINANCE INNOVATIONS LTD SAGGEZZA LIMITED Company Secretary 2005-04-28 CURRENT 2005-04-28 Active
FINANCE INNOVATIONS LTD GOC SERVICES LIMITED Company Secretary 2003-11-25 CURRENT 2003-11-25 Dissolved 2016-03-15
FINANCE INNOVATIONS LTD BREAKTHROO LIMITED Company Secretary 2002-06-17 CURRENT 2002-06-07 Active
FINANCE INNOVATIONS LTD KELLMORE CONSULTING LIMITED Company Secretary 2002-05-28 CURRENT 2001-10-16 Dissolved 2015-12-29
FINANCE INNOVATIONS LTD DINAZAD LIMITED Company Secretary 2002-02-21 CURRENT 2002-02-21 Active
FINANCE INNOVATIONS LTD UMC DESIGN & APPLICATIONS LIMITED Company Secretary 2001-07-06 CURRENT 2001-07-06 Active
FINANCE INNOVATIONS LTD DON MACPHERSON SPORTS MARKETING LIMITED Company Secretary 1999-08-25 CURRENT 1998-10-22 Liquidation
ROMAN DUBOV GREEN GOLF LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active - Proposal to Strike off
ROMAN DUBOV BLACKSTRAND LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active - Proposal to Strike off
ROMAN DUBOV GREEN GOLF BALLS EUROPE LTD. Director 2012-11-30 CURRENT 2009-12-10 Active
ROMAN DUBOV GATOR SPORTS LTD Director 2012-11-30 CURRENT 2011-09-23 Active
ROMAN DUBOV GATOR FINANCE LTD Director 2012-04-25 CURRENT 2012-04-25 Active
ROMAN DUBOV GATOR TRADING LTD Director 2012-04-24 CURRENT 2012-04-24 Active - Proposal to Strike off
ROMAN DUBOV SPORTS INTERNATIONAL LIMITED Director 2011-05-23 CURRENT 2006-11-28 Dissolved 2015-03-12
ROMAN DUBOV CONVERS SPORTS INITIATIVES PLC Director 2010-09-14 CURRENT 2010-09-14 Liquidation
ROMAN DUBOV WORKFORCE BANK LIMITED Director 2003-07-17 CURRENT 2003-05-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-13GAZ2Final Gazette dissolved via compulsory strike-off
2021-01-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-04-29DISS40Compulsory strike-off action has been discontinued
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES
2020-04-28TM02Termination of appointment of Finance Innovations Ltd on 2018-07-31
2020-04-27AP04Appointment of Tax Innovations Limited as company secretary on 2018-07-31
2020-03-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES
2018-12-01DISS40Compulsory strike-off action has been discontinued
2018-11-30AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREI PETROV / 14/11/2016
2017-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREI PETROV / 29/11/2017
2017-11-15CH01Director's details changed for Mr Andrei Petrov on 2017-11-15
2017-10-25AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREI PETROV / 14/11/2016
2016-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROMAN DUBOV / 14/11/2016
2016-08-18AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 10
2015-12-08AR0114/11/15 ANNUAL RETURN FULL LIST
2015-11-30AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16SH02Sub-division of shares on 2014-07-24
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-05AR0114/11/14 ANNUAL RETURN FULL LIST
2015-01-05SH0124/07/14 STATEMENT OF CAPITAL GBP 10
2015-01-05SH0124/07/14 STATEMENT OF CAPITAL GBP 10
2014-12-05AP01DIRECTOR APPOINTED MR ROMAN DUBOV
2014-05-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-06AR0114/11/13 ANNUAL RETURN FULL LIST
2013-08-28AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AR0114/11/12 ANNUAL RETURN FULL LIST
2012-02-03AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-26AA30/11/10 TOTAL EXEMPTION SMALL
2011-11-30DISS40DISS40 (DISS40(SOAD))
2011-11-29AR0114/11/11 NO CHANGES
2011-11-29GAZ1FIRST GAZETTE
2011-01-27AR0114/11/10 FULL LIST
2010-08-31AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-17AR0114/11/09 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREI PETROV / 17/11/2009
2009-11-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINANCE INNOVATIONS LTD / 17/11/2009
2009-09-22AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-18363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-09-30AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-16363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-03-14363aRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2007-03-07287REGISTERED OFFICE CHANGED ON 07/03/07 FROM: 51 SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9EH
2006-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-05363sRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-09-07244DELIVERY EXT'D 3 MTH 30/11/04
2004-12-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-21363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-12-16CERTNMCOMPANY NAME CHANGED EFFECTIVE MARKETING SERVICES (EF M) LIMITED CERTIFICATE ISSUED ON 16/12/04
2003-11-21288bDIRECTOR RESIGNED
2003-11-21288bSECRETARY RESIGNED
2003-11-17288aNEW DIRECTOR APPOINTED
2003-11-17287REGISTERED OFFICE CHANGED ON 17/11/03 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE
2003-11-17288bSECRETARY RESIGNED
2003-11-17288aNEW SECRETARY APPOINTED
2003-11-17288bDIRECTOR RESIGNED
2003-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to R2H (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-11-29
Fines / Sanctions
No fines or sanctions have been issued against R2H (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
R2H (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2011-12-01 £ 20,900

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R2H (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1
Cash Bank In Hand 2011-12-01 £ 2,754
Current Assets 2011-12-01 £ 11,672
Debtors 2011-12-01 £ 8,918
Fixed Assets 2011-12-01 £ 1
Shareholder Funds 2011-12-01 £ 9,227
Tangible Fixed Assets 2011-12-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of R2H (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R2H (UK) LIMITED
Trademarks
We have not found any records of R2H (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R2H (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as R2H (UK) LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where R2H (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyR2H (UK) LIMITEDEvent Date2011-11-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R2H (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded R2H (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SO23 8SR