| Company Name | R 3 Business Ltd |
|---|---|
| Director | Dhanin Ltd |
| Company Status | Active - Proposal to Strike off |
| Company Number | 10400745 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2016(7 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dhanin Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 May 2020(3 years, 7 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Correspondence Address | 40 Bank Street Level 18 London E14 5NR |
| Director Name | Mr Rohith Antony Dsouza |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2016(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 110 Nelson Road Rainham RM13 8AP |
| Director Name | Mr Nagarajan Gomu |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 29 September 2016(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 110 Nelson Road Rainham RM13 8AP |
| Director Name | Mrs Kavitha Mathivanan |
|---|---|
| Date of Birth | February 1993 (Born 31 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 17 July 2019(2 years, 9 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 05 June 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Bank Street Level 18 London E14 5NR |
Location
| Registered Address | Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey High Beach |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 10 June 2021 (2 years, 10 months ago) |
|---|---|
| Next Return Due | 24 June 2022 (overdue) |
Filing History
| 29 June 2020 | Total exemption full accounts made up to 30 September 2019 (12 pages) |
|---|---|
| 10 June 2020 | Confirmation statement made on 10 June 2020 with updates (4 pages) |
| 10 June 2020 | Termination of appointment of Kavitha Mathivanan as a director on 5 June 2020 (1 page) |
| 5 June 2020 | Appointment of Dhanin Ltd as a director on 25 May 2020 (2 pages) |
| 26 May 2020 | Registered office address changed from 110 Nelson Road Rainham RM13 8AP United Kingdom to 40 Bank Street Level 18 London E14 5NR on 26 May 2020 (1 page) |
| 26 January 2020 | Notification of Kavitha Mathivanan as a person with significant control on 3 January 2020 (2 pages) |
| 21 January 2020 | Cessation of Nagarajan Gomu as a person with significant control on 9 September 2019 (1 page) |
| 28 October 2019 | Termination of appointment of Nagarajan Gomu as a director on 28 October 2019 (1 page) |
| 3 October 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
| 25 July 2019 | Change of details for Mr Rohith Antony Dsouza as a person with significant control on 25 July 2019 (2 pages) |
| 25 July 2019 | Cessation of Rohith Antony Dsouza as a person with significant control on 25 July 2019 (1 page) |
| 25 July 2019 | Termination of appointment of Rohith Antony Dsouza as a director on 21 July 2019 (1 page) |
| 22 July 2019 | Appointment of Mrs Kavitha Mathivanan as a director on 17 July 2019 (2 pages) |
| 21 February 2019 | Director's details changed for Mr Nagarajan Gomu on 21 February 2019 (2 pages) |
| 21 February 2019 | Registered office address changed from Door No 113 Nelson Road Rainham RM13 8AP United Kingdom to 110 Nelson Road Rainham RM13 8AP on 21 February 2019 (1 page) |
| 21 February 2019 | Total exemption full accounts made up to 30 September 2018 (14 pages) |
| 21 February 2019 | Director's details changed for Mr Rohith Antony Dsouza on 1 January 2019 (2 pages) |
| 22 January 2019 | Registered office address changed from 508a High Road Ilford London IG1 1UE England to Door No 113 Nelson Road Rainham RM13 8AP on 22 January 2019 (1 page) |
| 29 September 2018 | Confirmation statement made on 28 September 2018 with updates (3 pages) |
| 29 September 2018 | Director's details changed for Mr Rohith Antony Dsouza on 29 September 2018 (2 pages) |
| 29 September 2018 | Director's details changed for Mr Nagarajan Gomu on 29 September 2018 (2 pages) |
| 10 September 2018 | Total exemption full accounts made up to 30 September 2017 (15 pages) |
| 11 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 29 September 2016 | Incorporation Statement of capital on 2016-09-29
|
| 29 September 2016 | Incorporation Statement of capital on 2016-09-29
|