R A (no 3) Limited. net worth, address, company information. Free

Company search

R A (No 3) Limited (Companies House Registration Number 06476899) is a private limited company created on 2008-01-18 originating in England. The business can be found at Matrix House, Basing View, Basingstoke RG21 4DZ. R A (No 3) Limited operates SIC: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name	R A (no 3) Limited
Number	06476899
Date of Incorporation:	January 18, 2008
End of financial year:	30 September
Address:	Matrix House, Basing View, Basingstoke, RG21 4DZ
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving on to the 3 directors that can be found in this particular company, we can name: Clare W. (in the company from 26 October 2023), Philip K. (appointment date: 30 March 2010), Jonathan E. (appointed on 18 January 2008). The official register indexes 2 persons of significant control, namely: Asset Advantage Limited is located at Basing View, RG21 4DZ Basingstoke. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Asset Advantage Group Limited is located at Basing View, RG21 4DZ Basingstoke. The corporate PSC has , has substantial control or influence.

Directors

People with significant control

Asset Advantage Limited

1 September 2022

Address	Matrix House Basing View, Basingstoke, RG21 4DZ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	04202944
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Asset Advantage Group Limited

1 July 2016 - 1 September 2022

Address	3rd Floor Matrix House Basing View, Basingstoke, RG21 4DZ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	02765920
Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AP01) New director appointment on Thursday 26th October 2023. filed on: 26th, October 2023 \| officers	Free Download (2 pages)

	Download filing
(AP01) New director appointment on Thursday 26th October 2023. filed on: 26th, October 2023 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Thursday 26th October 2023 filed on: 26th, October 2023 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Friday 30th September 2022 filed on: 19th, April 2023 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 19th, April 2023 \| accounts	Free Download (40 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 30th September 2021 filed on: 6th, July 2022 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 6th, July 2022 \| accounts	Free Download (41 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 6th, July 2021 \| accounts	Free Download (40 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 6th, July 2021 \| accounts	Free Download (14 pages)
(TM01) Director appointment termination date: Wednesday 16th June 2021 filed on: 22nd, June 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 22nd, September 2020 \| accounts	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 22nd, September 2020 \| accounts	Free Download
(AA) Audit exemption subsidiary accounts made up to Sunday 30th September 2018 filed on: 9th, July 2019 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 9th, July 2019 \| accounts	Free Download (43 pages)
(AP03) On Thursday 7th March 2019 - new secretary appointed filed on: 7th, March 2019 \| officers	Free Download (2 pages)
(CH01) On Thursday 14th February 2019 director's details were changed filed on: 25th, February 2019 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/17 filed on: 8th, June 2018 \| accounts	Free Download (48 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 8th, June 2018 \| accounts	Free Download (15 pages)
(TM02) Secretary appointment termination on Saturday 21st April 2018 filed on: 4th, May 2018 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 3rd Floor Matrix House Basing View Basingstoke Hampshire RG21 4DZ to Matrix House Basing View Basingstoke RG21 4DZ on Monday 5th March 2018 filed on: 5th, March 2018 \| address	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/16 filed on: 13th, July 2017 \| accounts	Free Download (53 pages)
(AA) Audit exemption subsidiary accounts made up to Friday 30th September 2016 filed on: 13th, July 2017 \| accounts	Free Download (15 pages)
(AA) Audit exemption subsidiary accounts made up to Wednesday 30th September 2015 filed on: 15th, April 2016 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/15 filed on: 29th, March 2016 \| accounts	Free Download (35 pages)
(AR01) Annual return made up to Monday 18th January 2016 with full list of members filed on: 21st, January 2016 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 21st January 2016 capital
(TM01) Director appointment termination date: Tuesday 17th November 2015 filed on: 24th, November 2015 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/14 filed on: 7th, September 2015 \| accounts	Free Download (36 pages)
(AA) Audit exemption subsidiary accounts made up to Tuesday 30th September 2014 filed on: 7th, September 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to Sunday 18th January 2015 with full list of members filed on: 30th, January 2015 \| annual return	Free Download (7 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 30th January 2015 capital
(AP01) New director appointment on Wednesday 2nd July 2014. filed on: 2nd, July 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Monday 30th September 2013 filed on: 27th, June 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to Saturday 18th January 2014 with full list of members filed on: 21st, January 2014 \| annual return	Free Download (6 pages)
(AD01) Change of registered office on Monday 24th June 2013 from 3Rd Floor Network House Basing View Basingstoke Hampshire RG21 4HG filed on: 24th, June 2013 \| address	Free Download (1 page)
(AA) Full accounts data made up to Sunday 30th September 2012 filed on: 15th, April 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to Friday 18th January 2013 with full list of members filed on: 23rd, January 2013 \| annual return	Free Download (6 pages)
(AP03) On Monday 26th March 2012 - new secretary appointed filed on: 26th, March 2012 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Friday 30th September 2011 filed on: 6th, March 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to Wednesday 18th January 2012 with full list of members filed on: 25th, January 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Thursday 30th September 2010 filed on: 5th, April 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to Tuesday 18th January 2011 with full list of members filed on: 9th, February 2011 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on Monday 23rd August 2010 from Brook Henderson House 37-43 Blagrave Street Reading Berkshire RG1 1PZ filed on: 23rd, August 2010 \| address	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 23rd July 2010 filed on: 23rd, July 2010 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Friday 23rd July 2010 filed on: 23rd, July 2010 \| officers	Free Download (1 page)
(AA01) Accounting period extended to Thursday 30th September 2010. Originally it was Wednesday 31st March 2010 filed on: 14th, July 2010 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Tuesday 30th March 2010. filed on: 30th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Monday 18th January 2010 with full list of members filed on: 1st, February 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Tuesday 31st March 2009 filed on: 1st, February 2010 \| accounts	Free Download (12 pages)
(363a) Annual return made up to Monday 16th February 2009 filed on: 16th, February 2009 \| annual return	Free Download (4 pages)
(225) Accounting reference date extended from 31/01/09 to 31/03/09 filed on: 7th, February 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/09 to 31/03/09 filed on: 7th, February 2008 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 18th, January 2008 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 18th, January 2008 \| incorporation	Free Download (12 pages)

Companies nearby
Sun Life Assurance Company Of Canada (u.k.) Limited [0.00 mile]
Mastercontrol Global Limited [0.00 mile]
Asset Advantage Group Limited [0.00 mile]
Ra (no. 15) Limited [0.00 mile]


R A (no 4) Limited [0.00 mile]
Ra (no. 11) Limited [0.00 mile]
R A (no 10) Limited [0.00 mile]
Ra (no.19) Limited [0.00 mile]