Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

R364 LIMITED

RUSSELL HOUSE, 140 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7LW,
Company Registration Number
10385898
Private Limited Company
Active

Company Overview

About R364 Ltd
R364 LIMITED was founded on 2016-09-20 and has its registered office in Edgware. The organisation's status is listed as "Active". R364 Limited is a Private Limited Company registered in ENGLAND 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
R364 LIMITED
 
Legal Registered Office
RUSSELL HOUSE
140 HIGH STREET
EDGWARE
MIDDLESEX
HA8 7LW
 
Previous Names
PP TOPCO LIMITED20/06/2017
Filing Information
Company Number 10385898
Company ID Number 10385898
Date formed 2016-09-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2022
Account next due 30/09/2024
Latest return 
Return next due 18/10/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-07 20:22:06
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of R364 LIMITED

Current Directors
Officer Role Date Appointed
BRIAN CHARLES MCCARTHY
 Company Secretary 2017-09-20
LEE ANTHONY ROBERT PARIS
 Director 2016-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
THE P TEAM LIMITED
 Company Secretary 2017-05-12 2017-09-20
LISA MICHELLE PARIS
 Company Secretary 2016-09-20 2017-05-12
VIVIAN KIRWAN
 Director 2016-09-20 2017-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE ANTHONY ROBERT PARIS HFMC ASSET MANAGEMENT LIMITED Director 2017-12-01 CURRENT 1999-12-10 Active
LEE ANTHONY ROBERT PARIS PP FAMILY OFFICE LIMITED Director 2017-03-03 CURRENT 2017-03-03 Active
LEE ANTHONY ROBERT PARIS BAGEL BAGEL LIMITED Director 2016-06-20 CURRENT 2016-06-20 Active
LEE ANTHONY ROBERT PARIS CALLAN PUBLISHING LIMITED Director 2015-10-16 CURRENT 2012-10-05 Dissolved 2016-12-13
LEE ANTHONY ROBERT PARIS CALLAN SCHOOL LONDON LIMITED Director 2015-10-16 CURRENT 2012-05-10 Liquidation
LEE ANTHONY ROBERT PARIS CALLAN MANAGEMENT ORGANISATION LIMITED Director 2015-10-16 CURRENT 1980-02-18 Liquidation
LEE ANTHONY ROBERT PARIS CALLAN EDUCATION GROUP LIMITED Director 2015-10-15 CURRENT 2012-05-16 Liquidation
LEE ANTHONY ROBERT PARIS ORCHARD PUBLISHING CO LIMITED Director 2015-02-02 CURRENT 1992-08-17 Active
LEE ANTHONY ROBERT PARIS HAMILTON FIELD STRATEGIC PLANNING LIMITED Director 2014-11-21 CURRENT 2000-01-13 Active - Proposal to Strike off
LEE ANTHONY ROBERT PARIS THE NORTH WEST LONDON KOSHER WINE FESTIVAL LIMITED Director 2013-09-10 CURRENT 2013-09-10 Dissolved 2016-11-15
LEE ANTHONY ROBERT PARIS THE NORTH WEST LONDON WINE FESTIVAL LIMITED Director 2012-03-15 CURRENT 2012-03-15 Dissolved 2014-07-29
LEE ANTHONY ROBERT PARIS HFMC GROUP HOLDINGS LTD Director 2010-06-02 CURRENT 2005-06-20 Active
LEE ANTHONY ROBERT PARIS THE P TEAM LIMITED Director 2008-03-12 CURRENT 2008-03-12 Liquidation
LEE ANTHONY ROBERT PARIS SPRING CLEANER LIMITED Director 2005-02-17 CURRENT 2005-02-17 Active
LEE ANTHONY ROBERT PARIS MOVING HOMES.COM LIMITED Director 2000-11-01 CURRENT 2000-04-25 Active
LEE ANTHONY ROBERT PARIS EMPLOYMENT MADE EASY LIMITED Director 2000-04-26 CURRENT 2000-04-26 Active
LEE ANTHONY ROBERT PARIS PARIS PARTNERSHIP SERVICES LIMITED Director 1999-11-02 CURRENT 1999-11-02 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
2023-09-2930/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-29CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2022-10-04CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-09-0830/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08AA30/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30AA30/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2020-12-16AA30/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES
2020-01-24AA30/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-09-27AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2018-07-18LATEST SOC18/07/18 STATEMENT OF CAPITAL;GBP 200
2018-07-18SH0131/12/17 STATEMENT OF CAPITAL GBP 200
2018-07-18SH0120/09/17 STATEMENT OF CAPITAL GBP 140
2018-06-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22AA01Previous accounting period extended from 30/09/17 TO 31/12/17
2018-03-13AP03Appointment of Mr Brian Charles Mccarthy as company secretary on 2017-09-20
2018-03-13TM02Termination of appointment of the P Team Limited on 2017-09-20
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-06-20RES15CHANGE OF COMPANY NAME 20/06/17
2017-06-20CERTNMCOMPANY NAME CHANGED PP TOPCO LIMITED CERTIFICATE ISSUED ON 20/06/17
2017-05-12AP04Appointment of The P Team Limited as company secretary on 2017-05-12
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR VIVIAN KIRWAN
2017-05-12TM02Termination of appointment of Lisa Michelle Paris on 2017-05-12
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-09-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to R364 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against R364 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
R364 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-30
Annual Accounts
2019-12-30
Annual Accounts
2020-12-30
Annual Accounts
2021-12-30

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 R364 LIMITED

Intangible Assets
Patents
We have not found any records of R364 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R364 LIMITED
Trademarks
We have not found any records of R364 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R364 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 (64209 - Activities of other holding companies n.e.c.) as R364 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where R364 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R364 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 R364 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode HA8 7LW