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 Number | 11205177 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/02/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 21 VICTOR ROAD |
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Post Town | WINDSOR |
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Country | UNITED KINGDOM |
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Postcode | SL4 3JS |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/02/2025 |
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Last Made Up Date | 12/02/2024 |
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Return
Next Due Date | 14/03/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 5 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)