R BLUE REGEN ST LIMITED

Active - Accounts Filed

General Information

NAME
R BLUE REGEN ST LIMITED

COMPANY NUMBER
12800837

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
10/08/2020 (4 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
22/11/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

51 WELBECK STREET
LONDON
W1G 9HL

TRADING ADDRESSES

51 Welbeck Street
LONDON
W1G 9HL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£7.2M

11,485.17%

NET WORTH

£2M

1,071.76%

TOTAL LIABILITIES

£8.3M

190,977.39%

NET ASSETS

£2M

1,071.76%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

2

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
R BLUE CAPITAL LIMITED	Active - Accounts Filed	View Report
R BLUE REGEN ST LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/12/2024	Event: New Confirmation Statement filed
Date: 26/07/2024	Event: Edward Slater (927290359) has left the board
Date: 26/07/2024	Event: Edward Slater (927290359) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about R BLUE REGEN ST LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£7.2M

11,485.17%

NET WORTH

£2M

1,071.76%

TOTAL LIABILITIES

£8.3M

190,977.39%

NET ASSETS

£2M

1,071.76%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

2

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
R BLUE HOLDINGS ST LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stewart Alastair Deering 10/08/2020 - Present (4 years and 4 months) Born in Dec 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 17 Past: 11	View Report
Peter Frederick Collingwood Langly-Smith 24/11/2023 - Present (1years) Born in Aug 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 14 Past: 0	View Report
Stewart Alastair Deering 12/07/2024 - Present (5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Piers Alexander Slater 10/08/2020 - Present (4 years and 4 months) Born in Jul 1971	Status: Resigned	Position: Director	Appointments: Current: 41 Past: 52	View Report
Edward Slater 10/08/2020 - Present (4 years and 4 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
R BLUE CAPITAL LIMITED	Active - Accounts Filed	View Report
R BLUE CV LIMITED	Active - Accounts Filed	View Report
R BLUE REGEN BA LIMITED	Active - Accounts Filed	View Report
R BLUE REGEN GL LIMITED	Active - Accounts Filed	View Report
R BLUE REGEN GR LIMITED	Active - Accounts Filed	View Report
R BLUE REGEN HA LIMITED	Active - Accounts Filed	View Report
R BLUE REGEN LS LIMITED	Active - Accounts Filed	View Report
R BLUE REGEN OX LIMITED	Active - Accounts Filed	View Report
R BLUE REGEN ST LIMITED	Active - Accounts Filed	View Report
R BLUE REGEN TR LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 12/12/2024	Event: New Confirmation Statement filed
Date: 26/07/2024	Event: Edward Slater (927290359) has left the board
Date: 26/07/2024	Event: Edward Slater (927290359) has left the board
Date: 26/07/2024	Event: New Company Secretary Stewart Alastair Deering (932541939) Appointed
Date: 26/07/2024	Event: Edward Slater (927290359) has left the board
Date: 26/07/2024	Event: Edward Quentin Slater (923894194) has left the board
Date: 26/07/2024	Event: New Company Secretary Stewart Alastair Deering (932541939) Appointed
Date: 26/07/2024	Event: Edward Quentin Slater (923894194) has left the board
Date: 26/07/2024	Event: New Company Secretary Stewart Alastair Deering (932541939) Appointed
Date: 26/07/2024	Event: Edward Quentin Slater (923894194) has left the board
Date: 26/07/2024	Event: Edward Slater (927290359) has left the board
Date: 26/07/2024	Event: New Company Secretary Stewart Alastair Deering (932541939) Appointed
Date: 26/07/2024	Event: Edward Slater (927290359) has left the board
Date: 26/07/2024	Event: Edward Quentin Slater (923894194) has left the board
Date: 26/07/2024	Event: New Company Secretary Stewart Alastair Deering (932541939) Appointed
Date: 26/07/2024	Event: Edward Slater (927290359) has left the board
Date: 26/07/2024	Event: Edward Quentin Slater (923894194) has left the board
Date: 26/07/2024	Event: New Company Secretary Stewart Alastair Deering (932541939) Appointed
Date: 26/07/2024	Event: Edward Slater (927290359) has left the board
Date: 26/07/2024	Event: Edward Quentin Slater (923894194) has left the board
Date: 26/07/2024	Event: New Company Secretary Stewart Alastair Deering (932541939) Appointed
Date: 26/07/2024	Event: New Company Secretary Stewart Alastair Deering (932541939) Appointed
Date: 26/07/2024	Event: Edward Quentin Slater (923894194) has left the board
Date: 26/07/2024	Event: Edward Quentin Slater (923894194) has left the board
Date: 26/07/2024	Event: Edward Slater (927290359) has left the board
Date: 26/07/2024	Event: Edward Quentin Slater (923894194) has left the board
Date: 26/07/2024	Event: New Company Secretary Stewart Alastair Deering (932541939) Appointed
Date: 26/07/2024	Event: Edward Slater (927290359) has left the board
Date: 26/07/2024	Event: New Company Secretary Stewart Alastair Deering (932541939) Appointed
Date: 26/07/2024	Event: Edward Quentin Slater (923894194) has left the board
Date: 26/07/2024	Event: Edward Slater (927290359) has left the board
Date: 05/01/2024	Event: New Accounts filed
Date: 30/11/2023	Event: New Board Member Peter Frederick Collingwood Langly-Smith (931576140) Appointed
Date: 27/11/2023	Event: New Confirmation Statement filed
Date: 31/10/2023	Event: Piers Alexander Slater (907843799) has left the board
Date: 06/10/2023	Event: New Confirmation Statement filed
Date: 01/01/2023	Event: New Accounts filed
Date: 25/09/2022	Event: New Confirmation Statement filed
Date: 01/01/2022	Event: New Accounts filed
Date: 31/12/2020	Event: New Board Member Edward Quentin Slater (923894194) Appointed

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R BLUE REGEN ST LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7.2M

£2M

£8.3M

£2M

People Overview

2

2

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£7.2M

£2M

£8.3M

£2M

Accounts

People Overview

2

2

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™