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Rr Stock Co Limited (No: 10257445)

Address: FIRST FLOOR, 184-186 REGENT STREET, LONDON, W1B 5TW, UNITED KINGDOM

Status: Active

Incorporated: 29-Jun-2016

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 26-Jul-2024

Industry Class: 47190 - Other retail sale in non-specialised stores

Current Director: ALEXANDER THOMAS JOHN ( DOB: Apr-1981   From: Apr-2021  )

Current Director: ALEXANDER THOMAS JOHN ( DOB: Apr-1981   From: Apr-2021  )

Current Director: GRAEME SHEPHERD MCKINNON ( DOB: Dec-1961   From: Nov-2017  )

Current Director: JOSEPH DANIEL PRICE ( DOB: Apr-1989   From: Nov-2022  )

Current Secretary: COSSEY COSEC SERVICES LIMITED (   From: Jan-2023  )

Current Secretary: COSSEY COSEC SERVICES LIMITED (   From: Jan-2023  )

Resigned Director: CHRISTOPHER CAMPBELL ( DOB: Sep-1981   From: Jun-2016   To: Nov-2017  )

Resigned Director: PHILIP RAYMOND EMMERSON ( DOB: Aug-1971   From: Jun-2016   To: Nov-2017  )

Resigned Director: FANTASTIC VOYAGE LIMITED (   From: Nov-2017   To: Nov-2022  )

Resigned Director: GOLD ROUND LIMITED (   From: Jun-2016   To: Nov-2022  )

Resigned Secretary: RJP SECRETARIES LIMITED (   From: Jun-2016   To: Jan-2023  )

Persons of Significant Control:

Gold Round Limited, 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom: Has significant influence or control (Notified: 2018-06-04)

Fantastic Voyage Limited, 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-04)

Cash Generator Limited, 2 Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-07, Ceased: 2018-06-04)

Mr Jamie Christopher Constable, 2 Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-29, Ceased: 2017-11-07)

Company Accounts Summary (£)   

Item 2018-06 2019-12 2020-12 2021-12 Chart
Fixed assets -231,709 -231709.0,0.0,0.0,0.0
Fixed assets / Intangible assets -351,893 -351893.0,0.0,0.0,0.0
Fixed assets / Property, plant and equipment 120,184 120184.0,0.0,0.0,0.0
Current assets 783,756 2,019,120 1,806,128 1,765,666 783756.0,2019120.0,1806128.0,1765666.0
Current assets / Debtors 683,063 1,225,321 1,181,917 1,181,917 683063.0,1225321.0,1181917.0,1181917.0
Current assets / Cash at bank and on hand 100,693 793,799 624,211 583,749 100693.0,793799.0,624211.0,583749.0
Net current assets (liabilities) 248,059 1,556,168 1,754,914 1,747,158 248059.0,1556168.0,1754914.0,1747158.0
Total assets less current liabilities 16,350 1,556,168 1,754,914 1,747,158 16350.0,1556168.0,1754914.0,1747158.0
Equity / share capital and reserves 16,350 1,556,168 1,754,914 1,747,158 16350.0,1556168.0,1754914.0,1747158.0
History Chart

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