| Company Name | R & O Limited |
|---|---|
| Directors | Owen Alexander James Hall and Susannah Maria Hall |
| Company Status | Active |
| Company Number | 07345604 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2010(13 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Owen Alexander James Hall |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2013(3 years after company formation) |
| Appointment Duration | 10 years, 7 months |
| Role | It Technologies |
| Country of Residence | United Kingdom |
| Correspondence Address | Shad Thames Horace Jones Vault Tower Bridge Road London SE1 2UP |
| Director Name | Mrs Susannah Maria Hall |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2024(13 years, 4 months after company formation) |
| Appointment Duration | 3 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Shad Thames Horace Jones Vault Tower Bridge Road London SE1 2UP |
| Director Name | Mr Owen Alexander James Hall |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 77, The Circle Queen Elizabeth Street London SE1 2JG |
| Director Name | Mrs Rimma Hall |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 77, The Circle Queen Elizabeth Street London SE1 2JG |
| Director Name | Mr Dmitri Hall |
|---|---|
| Date of Birth | December 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2012(2 years after company formation) |
| Appointment Duration | 1 year (resigned 31 August 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Broadway London E15 1XH |
Location
| Registered Address | Shad Thames Horace Jones Vault Tower Bridge Road London SE1 2UP |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Owen Alexander Hall 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£65,271 |
| Cash | £16,527 |
| Current Liabilities | £72,077 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 13 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 October 2024 (6 months from now) |
Filing History
| 31 May 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
|---|---|
| 13 October 2022 | Confirmation statement made on 13 October 2022 with updates (4 pages) |
| 13 October 2022 | Change of details for Mr Owen Alexander James Hall as a person with significant control on 13 October 2022 (2 pages) |
| 30 May 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
| 22 February 2022 | Confirmation statement made on 2 February 2022 with no updates (3 pages) |
| 21 September 2021 | Registered office address changed from 44 Broadway London E15 1XH to Shad Thames Horace Jones Vault Tower Bridge Road London SE1 2UP on 21 September 2021 (1 page) |
| 31 May 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
| 17 February 2021 | Confirmation statement made on 2 February 2021 with no updates (3 pages) |
| 31 May 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 13 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
| 31 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 25 February 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
| 31 May 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 14 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 3 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (11 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (11 pages) |
| 3 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (11 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (11 pages) |
| 2 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-02
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 3 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-03
|
| 2 January 2014 | Termination of appointment of Dmitri Hall as a director (1 page) |
| 2 January 2014 | Appointment of Mr Owen Alexander James Hall as a director (2 pages) |
| 2 January 2014 | Appointment of Mr Owen Alexander James Hall as a director (2 pages) |
| 2 January 2014 | Termination of appointment of Dmitri Hall as a director (1 page) |
| 9 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders (3 pages) |
| 9 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders (3 pages) |
| 21 May 2013 | Total exemption small company accounts made up to 31 August 2012 (11 pages) |
| 21 May 2013 | Total exemption small company accounts made up to 31 August 2012 (11 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 31 August 2011 (11 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 31 August 2011 (11 pages) |
| 22 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 22 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2012 | Appointment of Mr Dmitri Hall as a director (2 pages) |
| 21 September 2012 | Termination of appointment of Owen Hall as a director (1 page) |
| 21 September 2012 | Termination of appointment of Owen Hall as a director (1 page) |
| 21 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (3 pages) |
| 21 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (3 pages) |
| 21 September 2012 | Appointment of Mr Dmitri Hall as a director (2 pages) |
| 14 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 February 2012 | Termination of appointment of Rimma Hall as a director (1 page) |
| 10 February 2012 | Annual return made up to 13 August 2011 with a full list of shareholders (3 pages) |
| 10 February 2012 | Termination of appointment of Rimma Hall as a director (1 page) |
| 10 February 2012 | Annual return made up to 13 August 2011 with a full list of shareholders (3 pages) |
| 7 February 2012 | Registered office address changed from 9 Devonshire Square London EC2M 4YF on 7 February 2012 (2 pages) |
| 7 February 2012 | Registered office address changed from 9 Devonshire Square London EC2M 4YF on 7 February 2012 (2 pages) |
| 7 February 2012 | Registered office address changed from 9 Devonshire Square London EC2M 4YF on 7 February 2012 (2 pages) |
| 4 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 13 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2011 | Registered office address changed from Flat 77, the Circle Queen Elizabeth Street London SE1 2JG England on 25 February 2011 (2 pages) |
| 25 February 2011 | Registered office address changed from Flat 77, the Circle Queen Elizabeth Street London SE1 2JG England on 25 February 2011 (2 pages) |
| 13 August 2010 | Incorporation
|
| 13 August 2010 | Incorporation
|