R SQUARED VENTURES LTD

R SQUARED VENTURES LTD is an active private limited company, incorporated on 14 February 2018. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Victor Road, Windsor. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. R SQUARED VENTURES LTD has no previous names. The company has five mortgage charges, all of which are outstanding.

Company Information

Company Number11205177
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/02/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 121 VICTOR ROAD
Post TownWINDSOR
CountryUNITED KINGDOM
PostcodeSL4 3JS

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/02/2025
Last Made Up Date12/02/2024

Return

Next Due Date14/03/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges5
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
R SQUARED VENTURES LTD

Directors

(The company's officers)
ROSS BOYD
(~44 year old Scottish national)
21 VICTOR ROAD, WINDSOR, SL4 3JS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/02/2018
MR RICARDO PAUL SIMARD BASCUNAN
(~41 year old Spanish national)
19 CAVENDISH ROAD, NEW MALDEN, KT3 6DE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/02/2018

Shareholders

(Persons of Significant Control)
Ross Boyd
(~44 year old Scottish national)
21 Victor Road, Windsor, SL4 3JS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 14/02/2018
Ricardo Paul Simard Bascunan
(~41 year old Spanish national)
19, Cavendish Road, New Malden, KT3 6DE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 14/02/2018

Connections

(Shared officers)
  • MR RICARDO PAUL SIMARD BASCUNAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

R SQUARED VENTURES LTD: Maps

Maps show the location of the postcode of the registered office, SL4 3JS.

Map of R SQUARED VENTURES LTD at local scale
Map of R SQUARED VENTURES LTD at local scale
Map of R SQUARED VENTURES LTD at district scale
Map of R SQUARED VENTURES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SL4 3JS

Other companies with registered offices in SL4 3JS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)