R63 LIMITED

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R63 LIMITED

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Key Data

Status

Active

Company No.

02555415

Incorporation date

06/11/1990

Size

Dormant

Contacts

Registered address

Registered address

4 Riverview, Walnut Tree Close, Guildford, Surrey GU1 4UXCopy
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Latest events (Record since 06/11/1990)
dot icon14/01/2026
Confirmation statement made on 2026-01-14 with updates
dot icon08/08/2025
Accounts for a dormant company made up to 2025-02-28
dot icon16/01/2025
Certificate of change of name
dot icon15/01/2025
Confirmation statement made on 2025-01-14 with updates
dot icon18/10/2024
Accounts for a dormant company made up to 2024-02-28
dot icon15/01/2024
Confirmation statement made on 2024-01-14 with updates
dot icon23/11/2023
Termination of appointment of Leonard James Smith as a director on 2023-11-01
dot icon23/11/2023
Appointment of Mr Christopher Leonard Dubery Smith as a director on 2023-11-01
dot icon23/11/2023
Cessation of Leonard James Smith as a person with significant control on 2023-11-01
dot icon23/11/2023
Notification of Christopher Leonard Dubery Smith as a person with significant control on 2023-11-01
dot icon06/04/2023
Total exemption full accounts made up to 2023-02-28
dot icon22/01/2023
Confirmation statement made on 2023-01-14 with updates
dot icon04/08/2022
Total exemption full accounts made up to 2022-02-28
dot icon17/01/2022
Confirmation statement made on 2022-01-14 with updates
dot icon03/08/2021
Total exemption full accounts made up to 2021-02-28
dot icon14/01/2021
Confirmation statement made on 2021-01-14 with updates
dot icon06/08/2020
Total exemption full accounts made up to 2020-02-28
dot icon14/01/2020
Confirmation statement made on 2020-01-14 with updates
dot icon27/08/2019
Total exemption full accounts made up to 2019-02-28
dot icon21/01/2019
Confirmation statement made on 2019-01-14 with updates
dot icon24/09/2018
Total exemption full accounts made up to 2018-02-28
dot icon15/01/2018
Confirmation statement made on 2018-01-14 with updates
dot icon05/07/2017
Total exemption full accounts made up to 2017-02-28
dot icon20/03/2017
Secretary's details changed for Christopher Leonard Dubery Smith on 2012-01-19
dot icon20/03/2017
Director's details changed for Mr Leonard James Smith on 2010-09-24
dot icon23/01/2017
Confirmation statement made on 2017-01-14 with updates
dot icon04/05/2016
Total exemption small company accounts made up to 2016-02-29
dot icon27/01/2016
Annual return made up to 2016-01-14 with full list of shareholders
dot icon16/06/2015
Total exemption small company accounts made up to 2015-02-28
dot icon22/01/2015
Annual return made up to 2015-01-14 with full list of shareholders
dot icon24/04/2014
Total exemption small company accounts made up to 2014-02-28
dot icon22/01/2014
Annual return made up to 2014-01-14 with full list of shareholders
dot icon12/06/2013
Total exemption small company accounts made up to 2013-02-28
dot icon17/01/2013
Annual return made up to 2013-01-14 with full list of shareholders
dot icon26/04/2012
Total exemption small company accounts made up to 2012-02-29
dot icon19/01/2012
Annual return made up to 2012-01-14 with full list of shareholders
dot icon22/07/2011
Total exemption small company accounts made up to 2011-02-28
dot icon24/01/2011
Annual return made up to 2011-01-14 with full list of shareholders
dot icon14/06/2010
Total exemption small company accounts made up to 2010-02-28
dot icon27/01/2010
Annual return made up to 2010-01-14 with full list of shareholders
dot icon27/01/2010
Director's details changed for Mr Leonard James Smith on 2009-10-01
dot icon20/08/2009
Total exemption small company accounts made up to 2009-02-28
dot icon19/01/2009
Return made up to 14/01/09; full list of members
dot icon09/10/2008
Appointment terminated director stephen nevill
dot icon03/07/2008
Total exemption small company accounts made up to 2008-02-29
dot icon22/01/2008
Return made up to 14/01/08; full list of members
dot icon15/09/2007
Total exemption small company accounts made up to 2007-02-28
dot icon22/01/2007
Return made up to 14/01/07; full list of members
dot icon25/05/2006
Total exemption small company accounts made up to 2006-02-28
dot icon24/01/2006
Return made up to 14/01/06; full list of members
dot icon13/07/2005
Total exemption small company accounts made up to 2005-02-28
dot icon18/04/2005
Registered office changed on 18/04/05 from: euro house 1394 high road london N20 9YZ
dot icon24/01/2005
Return made up to 14/01/05; full list of members
dot icon19/11/2004
Total exemption small company accounts made up to 2004-02-29
dot icon28/01/2004
Return made up to 01/01/04; full list of members
dot icon10/07/2003
Resolutions
dot icon10/07/2003
Resolutions
dot icon10/07/2003
Resolutions
dot icon07/07/2003
Total exemption small company accounts made up to 2003-02-28
dot icon14/02/2003
Return made up to 01/01/03; full list of members
dot icon15/08/2002
Director resigned
dot icon09/05/2002
Total exemption small company accounts made up to 2002-02-28
dot icon03/01/2002
Return made up to 01/01/02; full list of members
dot icon03/08/2001
Ad 14/07/01--------- £ si 6000@1=6000 £ ic 24000/30000
dot icon12/06/2001
Accounts for a small company made up to 2001-02-28
dot icon29/05/2001
Director resigned
dot icon16/01/2001
Return made up to 01/01/01; full list of members
dot icon07/06/2000
Director resigned
dot icon17/05/2000
Accounts for a small company made up to 2000-02-29
dot icon22/02/2000
Return made up to 01/01/00; full list of members
dot icon03/12/1999
Accounts for a small company made up to 1999-02-28
dot icon28/10/1999
New director appointed
dot icon13/10/1999
Director resigned
dot icon13/10/1999
Director resigned
dot icon28/09/1999
Director resigned
dot icon28/09/1999
New director appointed
dot icon15/01/1999
Return made up to 01/01/99; change of members
dot icon15/01/1999
Director resigned
dot icon15/01/1999
New director appointed
dot icon24/11/1998
Full accounts made up to 1998-02-28
dot icon19/01/1998
Return made up to 01/01/98; full list of members
dot icon06/10/1997
Full accounts made up to 1997-02-28
dot icon05/09/1997
Director resigned
dot icon05/09/1997
New director appointed
dot icon28/08/1997
Director resigned
dot icon28/08/1997
New director appointed
dot icon12/08/1997
New director appointed
dot icon12/08/1997
Director resigned
dot icon13/01/1997
Return made up to 01/01/97; full list of members
dot icon06/10/1996
Full accounts made up to 1996-02-29
dot icon01/02/1996
New director appointed
dot icon01/02/1996
Director resigned
dot icon05/01/1996
Return made up to 01/01/96; no change of members
dot icon16/10/1995
Full accounts made up to 1995-02-28
dot icon11/10/1995
New secretary appointed
dot icon14/01/1995
Return made up to 01/01/95; no change of members
dot icon02/11/1994
Return made up to 06/11/94; full list of members
dot icon24/10/1994
Director resigned
dot icon31/08/1994
Accounts for a small company made up to 1994-02-28
dot icon19/05/1994
New director appointed
dot icon19/05/1994
Director resigned;new director appointed
dot icon03/03/1994
Return made up to 06/11/93; full list of members
dot icon28/11/1993
New director appointed
dot icon18/10/1993
Director resigned;new director appointed
dot icon18/10/1993
Ad 01/03/93--------- £ si 23998@1=23998 £ ic 2/24000
dot icon05/07/1993
Accounts for a small company made up to 1993-02-28
dot icon05/07/1993
Director resigned;new director appointed
dot icon18/11/1992
Return made up to 06/11/92; no change of members
dot icon13/07/1992
Accounts for a small company made up to 1992-02-29
dot icon31/03/1992
New director appointed
dot icon22/01/1992
Return made up to 06/11/91; full list of members
dot icon21/01/1992
New director appointed
dot icon10/07/1991
New director appointed
dot icon25/06/1991
Accounting reference date notified as 28/02
dot icon03/04/1991
Secretary resigned;new secretary appointed
dot icon03/04/1991
Director resigned;new director appointed
dot icon03/04/1991
Director resigned;new director appointed
dot icon03/04/1991
Memorandum and Articles of Association
dot icon20/03/1991
Registered office changed on 20/03/91 from: 2 baches st london N1 6UB
dot icon20/03/1991
Nc inc already adjusted 18/02/91
dot icon20/03/1991
Resolutions
dot icon20/03/1991
Resolutions
dot icon18/03/1991
Certificate of change of name
dot icon15/01/1991
Resolutions
dot icon06/11/1990
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-37.36 % *

* during past year

Cash in Bank

£736.00

Dormant Accounts

dot iconNext accounts made up to
28/02/2026
dot iconDue by
30/11/2026
dot iconLast accounts made up to
28/02/2025View PDF

Confirmation

dot iconNext statement date
14/01/2027
dot iconLast statement dated
28/02/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
116.58K
-
0.00
225.00
-
2022
1
123.71K
-
0.00
1.18K
-
2023
1
116.02K
-
0.00
736.00
-
2023
1
116.02K
-
0.00
736.00
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

116.02K £Descended-6.21 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

736.00 £Descended-37.36 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About R63 LIMITED

R63 LIMITED is an(a) Active company incorporated on 06/11/1990 with the registered office located at 4 Riverview, Walnut Tree Close, Guildford, Surrey GU1 4UX. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of R63 LIMITED?

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R63 LIMITED is currently Active. It was registered on 06/11/1990 .

Where is R63 LIMITED located?

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R63 LIMITED is registered at 4 Riverview, Walnut Tree Close, Guildford, Surrey GU1 4UX.

What does R63 LIMITED do?

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R63 LIMITED operates in the Scheduled passenger air transport (51.10/1 - SIC 2007) sector.

How many employees does R63 LIMITED have?

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R63 LIMITED had 1 employees in 2023.

What is the latest filing for R63 LIMITED?

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The latest filing was on 14/01/2026: Confirmation statement made on 2026-01-14 with updates.