R4e Limited. net worth, address, company information. Free

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R4E Limited (Companies House Registration Number 07841406) is a private limited company established on 2011-11-09 originating in England. The business is located at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE. Having undergone a change in 2012-05-10, the previous name this enterprise used was Pivot Entertainment Holdings Limited. R4E Limited is operating under Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name	R4e Limited
Number	07841406
Date of Incorporation:	2011-11-09
End of financial year:	30 June
Address:	Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE
SIC code:	70100 - Activities of head offices

Moving on to the 1 managing director that can be found in the aforementioned business, we can name: Simon S. (in the company from 28 March 2023). The official register reports 1 person of significant control - Miroma Set Limited, a business which can be found at 125 Strand, WC2R 0AP London, England. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2022-06-30	2023-06-30
Current Assets	1	1
Fixed Assets	5,360,500	5,360,500
Total Assets Less Current Liabilities	5,360,501	5,360,501

People with significant control

Miroma Set Limited

6 April 2016

Address	Wellington House 125 Strand, London, England, WC2R 0AP, England
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company (Listed)
Country registered	England And Wales
Place registered	Companies House
Registration number	02725009
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024/03/01 filed on: 8th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/03/01 filed on: 8th, March 2024 \| confirmation statement	Free Download (3 pages)
(SH19) 100.00 GBP is the capital in company's statement on 2023/08/24 filed on: 24th, August 2023 \| capital	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 24th, August 2023 \| resolution	Free Download
(SH20) Statement by Directors filed on: 24th, August 2023 \| capital	Free Download
(CAP-SS) Solvency Statement dated 23/08/23 filed on: 24th, August 2023 \| insolvency	Free Download
(TM01) Director's appointment terminated on 2023/03/28 filed on: 28th, March 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/03/28. filed on: 28th, March 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/03/01 filed on: 15th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2022/06/30 filed on: 9th, March 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2022/03/01 filed on: 16th, November 2022 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 28th, June 2022 \| resolution	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 28th, June 2022 \| incorporation	Free Download (41 pages)
(MR04) Charge 078414060003 satisfaction in full. filed on: 13th, June 2022 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 078414060004, created on 2022/05/27 filed on: 6th, June 2022 \| mortgage	Free Download (67 pages)
(AD01) Change of registered address from Wellington House 125 Strand London WC2R 0AP on 2022/04/07 to Elsley Court 20-22 Great Titchfield Street London W1W 8BE filed on: 7th, April 2022 \| address	Free Download (1 page)
(AA01) Accounting period extended to 2022/06/30. Originally it was 2021/12/31 filed on: 7th, April 2022 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 3rd, November 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2021/11/03 filed on: 3rd, November 2021 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 2021/06/23 filed on: 27th, October 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/03/17 filed on: 26th, April 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/03/17. filed on: 26th, April 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 14th, April 2021 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 078414060003, created on 2020/12/03 filed on: 10th, December 2020 \| mortgage	Free Download (71 pages)
(CS01) Confirmation statement with no updates 2020/11/09 filed on: 24th, November 2020 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 078414060002 satisfaction in full. filed on: 8th, October 2020 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/11/09 filed on: 20th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 20th, September 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2018/11/09 filed on: 12th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 6th, November 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2017/11/09 filed on: 10th, November 2017 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2017/09/30 filed on: 4th, October 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 15th, June 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016/11/09 filed on: 21st, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 6th, June 2016 \| accounts	Free Download (13 pages)
(TM01) Director's appointment terminated on 2016/05/10 filed on: 11th, May 2016 \| officers	Free Download (1 page)
(MR04) Charge 1 satisfaction in full. filed on: 17th, December 2015 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 078414060002, created on 2015/12/04 filed on: 10th, December 2015 \| mortgage	Free Download (44 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/11/09 filed on: 8th, December 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 15th, September 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/11/09 filed on: 10th, November 2014 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2013/12/31 filed on: 28th, May 2014 \| accounts	Free Download (6 pages)
(CH01) On 2013/10/14 director's details were changed filed on: 29th, April 2014 \| officers	Free Download (2 pages)
(CH01) On 2011/11/09 director's details were changed filed on: 29th, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/11/09 filed on: 11th, November 2013 \| annual return	Free Download (5 pages)
(CH01) On 2013/10/16 director's details were changed filed on: 16th, October 2013 \| officers	Free Download (2 pages)
(CH01) On 2013/10/16 director's details were changed filed on: 16th, October 2013 \| officers	Free Download (2 pages)
(CH01) On 2013/10/16 director's details were changed filed on: 16th, October 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2013/07/22 filed on: 22nd, July 2013 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2013/06/03 from 48 Leicester Square London WC2H 7QD United Kingdom filed on: 3rd, June 2013 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2012/12/31 filed on: 18th, April 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/11/09 filed on: 12th, November 2012 \| annual return	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 4th, July 2012 \| mortgage	Free Download (8 pages)
(CERTNM) Company name changed pivot entertainment holdings LIMITEDcertificate issued on 10/05/12 filed on: 10th, May 2012 \| change of name	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2012/03/30 filed on: 11th, April 2012 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on 2012/03/15 filed on: 15th, March 2012 \| officers	Free Download (1 page)
(AA01) Accounting period extended to 2012/12/31. Originally it was 2012/11/30 filed on: 16th, January 2012 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 9th, November 2011 \| incorporation	Free Download (47 pages)

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