R4E LIMITED

Active - Accounts Filed

General Information

NAME
R4E LIMITED

COMPANY NUMBER
07841406

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
09/11/2011 (13 years and 1 months old)

WEBSITE
www.r4e.com

CONFIRMATION STATEMENT MADE UP TO
01/03/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
09/11/2011 10/05/2012
PIVOT ENTERTAINMENT HOLDINGS LIMITED

REGISTERED ADDRESS

ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET
LONDON
W1W 8BE

Telephone: 02079681555
TPS: No

TRADING ADDRESSES

Elsley Court
20-22 Great Titchfield Street
LONDON
W1W 8BE

Wellington House 125-130
Strand
London
WC2R 0AP

Telephone: 79681555

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

£0

NET WORTH

£5.4M

TOTAL LIABILITIES

£0

NET ASSETS

£5.4M

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

6

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
MIROMA SET LIMITED	Active - Accounts Filed	View Report
R4E LIMITED	Active - Accounts Filed	View Report
DEWYNTERS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/04/2024	Event: New Accounts filed
Date: 14/03/2024	Event: New Confirmation Statement filed
Date: 30/03/2023	Event: Andrew Simon Charles (927758123) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about R4E 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

£0

NET WORTH

£5.4M

TOTAL LIABILITIES

£0

NET ASSETS

£5.4M

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

1

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MIROMA SET LIMITED	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Simon Shimell 28/03/2023 - Present (1 years and 8 months) Born in Dec 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 10 Past: 0	View Report
Shirley Rosalie Stapleton 09/11/2011 - Present (13 years and 1 months) Born in Mar 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 27	View Report
Marcus Yeoman 09/11/2011 - Present (13 years and 1 months) Born in May 1963	Status: Resigned	Position: Director	Appointments: Current: 9 Past: 48	View Report
Richard Mark Ingham 09/11/2011 - Present (13 years and 1 months) Born in Dec 1954	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 11	View Report
James Jeremy Barbera 09/11/2011 - 15/03/2012 (4 months) Born in Jul 1956	Status: Resigned	Position: Director	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
MIROMA SET LIMITED	Active - Accounts Filed	View Report
AGENCY PRESS LIMITED	Active - Accounts Filed	View Report
GO LITTLE BIRDEE LIMITED	Company is dissolved	View Report
JAMPOT CONSULTING LTD	Non-Trading	View Report
R4E LIMITED	Active - Accounts Filed	View Report
DEWYNTERS LIMITED	Active - Accounts Filed	View Report
NEWMAN DISPLAYS LIMITED	Active - Accounts Filed	View Report
REACH4CREATIVE LIMITED	Company is dissolved	View Report
REACH4DIGITAL LIMITED	Company is dissolved	View Report
REACH4ENTERTAINMENT HOLDINGS LTD	N/A	N/A
REACH4ENTERTAINMENT LTD	Active - Accounts Filed	View Report
REACH4EVENTS LIMITED	Company is dissolved	View Report
REACH4SPONSORSHIP LIMITED	Company is dissolved	View Report
REACH4TALENT LIMITED	Company is dissolved	View Report
WAKE THE BEAR LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 02/04/2024	Event: New Accounts filed
Date: 14/03/2024	Event: New Confirmation Statement filed
Date: 30/03/2023	Event: Andrew Simon Charles (927758123) has left the board
Date: 30/03/2023	Event: New Board Member Simon Shimell (930726960) Appointed
Date: 21/03/2023	Event: New Confirmation Statement filed
Date: 14/03/2023	Event: New Accounts filed
Date: 19/11/2022	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Accounts filed
Date: 09/11/2021	Event: New Accounts filed
Date: 09/11/2021	Event: New Accounts filed
Date: 08/11/2021	Event: New Confirmation Statement filed
Date: 08/11/2021	Event: New Confirmation Statement filed
Date: 28/04/2021	Event: New Board Member Andrew Simon Charles (927758123) Appointed
Date: 19/04/2021	Event: New Accounts filed
Date: 24/11/2019	Event: New Confirmation Statement filed
Date: 25/09/2019	Event: New Accounts filed
Date: 16/11/2018	Event: New Confirmation Statement filed
Date: 09/11/2018	Event: New Accounts filed
Date: 14/11/2017	Event: New Confirmation Statement filed
Date: 06/10/2017	Event: David Cary Stoller (915642380) has left the board
Date: 20/06/2017	Event: New Accounts filed
Date: 25/11/2016	Event: New Annual Return filed
Date: 07/11/2016	Event: New Accounts filed
Date: 13/05/2016	Event: Richard Mark Ingham (908860484) has left the board
Date: 12/12/2015	Event: New Annual Return filed
Date: 19/09/2015	Event: New Accounts filed
Date: 14/11/2014	Event: New Annual Return filed
Date: 02/06/2014	Event: New Accounts filed
Date: 15/11/2013	Event: New Annual Return filed
Date: 24/07/2013	Event: Shirley Rosalie Stapleton (910925575) has left the board
Date: 05/06/2013	Event: Change in Reg. Office
Date: 24/04/2013	Event: New Accounts filed
Date: 22/04/2013	Event: Change in Reg. Office
Date: 16/11/2012	Event: New Annual Return filed
Date: 30/10/2012	Event: David Stoller (916445183) has left the board
Date: 30/10/2012	Event: New Board Member Shirley Rosalie Stapleton (910925575) Appointed
Date: 30/10/2012	Event: New Board Member Richard Mark Ingham (908860484) Appointed
Date: 30/10/2012	Event: Shirley Stapleton (916445188) has left the board
Date: 30/10/2012	Event: Marcus Yeoman (916445182) has left the board
Date: 30/10/2012	Event: New Board Member David Stoller (915642380) Appointed
Date: 30/10/2012	Event: Richard Mark Ingham (916445184) has left the board
Date: 30/10/2012	Event: New Board Member Marcus Yeoman (914879477) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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R4E LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£5.4M

£0

£5.4M

People Overview

1

6

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

£0

£5.4M

£0

£5.4M

Accounts

People Overview

1

6

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™