R-Squared Holdco Limited
Company Profile
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SmallR-squared Holdco Limited
10708321•Private Limited With Share Capital
58 58 Westfield Lane, South Milford, Nr Leeds, LS255AW
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Incorporated
04/04/2017
Company Age
9 years
Directors
3
Employees
—
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
R-squared Holdco Limited (10708321) is a private limited with share capital incorporated on 04/04/2017 (9 years old) and registered in nr leeds, LS255AW. The company operates under SIC code 82990 and is classified as Small.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 04/04/2017
LS255AW
Financial Overview
Total Assets
£1.23M
Liabilities
£1.44M
Net Assets
£-207.6K
Cash
£0
Key Metrics
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
72
Document Name
Category
Date
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:21-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-11-2020
Capital Cancellation Shares
Category:Capital
Date:23-11-2020
Capital Return Purchase Own Shares
Category:Capital
Date:23-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:28-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2020
Resolution
Category:Resolution
Date:05-10-2020
Resolution
Category:Resolution
Date:05-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2020
Legacy
Category:Capital
Date:25-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2020
Capital Allotment Shares
Category:Capital
Date:24-09-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-09-2020
Resolution
Category:Resolution
Date:24-09-2020
Legacy
Category:Insolvency
Date:24-09-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:14-09-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-09-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:07-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2020
Capital Allotment Shares
Category:Capital
Date:06-02-2020
Resolution
Category:Resolution
Date:06-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2020
Capital Allotment Shares
Category:Capital
Date:10-12-2019
Resolution
Category:Resolution
Date:14-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-04-2018
Resolution
Category:Resolution
Date:19-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2017
Capital Name Of Class Of Shares
Category:Capital
Date:20-06-2017
Capital Allotment Shares
Category:Capital
Date:12-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2017
Incorporation Company
Category:Incorporation
Date:04-04-2017
Risk Assessment
moderate risk
International Score
Accounts
Typemicro-entity accounts
Due Date31/03/2027
Filing Date12/01/2026
Latest Accounts30/06/2025
Trading Addresses
58 58 Westfield Lane, South Milford, Nr Leeds Ls25 5Aw, Leeds, LS255AWRegistered
St Johns Court, Easton Street, High Wycombe, Buckinghamshire, HP111JX
Related Companies
6
Contact
58 58 Westfield Lane, South Milford, Nr Leeds, LS255AW