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Rj1 Limited (number 05755245) is a private limited company established on 2006-03-24 originating in England. This firm can be found at 71-75 Shelton Street, London WC2H 9JQ. Rj1 Limited is operating under SIC: 70229 that means "management consultancy activities other than financial management".

Company details

Name	Rj1 Limited
Number	05755245
Date of Incorporation:	March 24, 2006
End of financial year:	31 March
Address:	71-75 Shelton Street, London, WC2H 9JQ
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 2 directors that can be found in this company, we can name: Sarah I. (appointed on 01 February 2008), Robert I. (appointment date: 24 March 2006). 1 secretary is there as well: Sarah I. (appointed on 24 March 2006). The Companies House reports 2 persons of significant control, namely: Sarah I. owns 1/2 or less of shares, 1/2 or less of voting rights, Robert I. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	19,088	24,844	21,972	41,029	23,317	14,365	14,691	27,290
Total Assets Less Current Liabilities	820	38	53	139	17,466	1,907	4,743	9,621	10,590
Number Shares Allotted	10	10	-	-	-	-	-	-	-
Shareholder Funds	20	38	-	-	-	-	-	-	-

People with significant control

Sarah I.

1 September 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Robert I.

27 March 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(AD01) New registered office address Applegarth Somers Road Lyme Regis DT7 3EX. Change occurred on Thursday 15th February 2024. Company's previous address: 71-75 Shelton Street London WC2H 9JQ England. filed on: 15th, February 2024 \| address	Free Download (1 page)

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(AD01) New registered office address Applegarth Somers Road Lyme Regis DT7 3EX. Change occurred on Thursday 15th February 2024. Company's previous address: 71-75 Shelton Street London WC2H 9JQ England. filed on: 15th, February 2024 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 6th, October 2023 \| accounts	Free Download (10 pages)
(CH01) On Friday 1st September 2023 director's details were changed filed on: 21st, September 2023 \| officers	Free Download (2 pages)
(CH01) On Friday 1st September 2023 director's details were changed filed on: 21st, September 2023 \| officers	Free Download (2 pages)
(CH03) On Friday 1st September 2023 secretary's details were changed filed on: 21st, September 2023 \| officers	Free Download (1 page)
(AD01) New registered office address 71-75 Shelton Street London WC2H 9JQ. Change occurred on Thursday 21st September 2023. Company's previous address: Westwell Sibford Road Epwell Banbury OX15 6LH England. filed on: 21st, September 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 20th, December 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 16th, November 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 12th, May 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 30th, August 2019 \| accounts	Free Download (8 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 10th, October 2018 \| accounts	Free Download (7 pages)
(CH01) On Thursday 1st March 2018 director's details were changed filed on: 4th, April 2018 \| officers	Free Download (2 pages)
(CH03) On Thursday 1st March 2018 secretary's details were changed filed on: 4th, April 2018 \| officers	Free Download (1 page)
(CH01) On Wednesday 13th December 2017 director's details were changed filed on: 31st, January 2018 \| officers	Free Download (2 pages)
(CH01) On Wednesday 13th December 2017 director's details were changed filed on: 31st, January 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address Westwell Sibford Road Epwell Banbury OX15 6LH. Change occurred on Wednesday 31st January 2018. Company's previous address: Brookland Peacock Lane Tysoe Warwick CV35 0SG. filed on: 31st, January 2018 \| address	Free Download (1 page)
(CH03) On Wednesday 13th December 2017 secretary's details were changed filed on: 31st, January 2018 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 6th, October 2017 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 24th, November 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 25th May 2016 filed on: 10th, June 2016 \| annual return	Free Download (5 pages)
(SH01) 10.00 GBP is the capital in company's statement on Friday 10th June 2016 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 12th, November 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 25th May 2015 filed on: 2nd, June 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 26th, November 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 25th May 2014 filed on: 18th, June 2014 \| annual return	Free Download (5 pages)
(CH03) On Sunday 1st June 2014 secretary's details were changed filed on: 18th, June 2014 \| officers	Free Download (1 page)
(CH01) On Sunday 1st June 2014 director's details were changed filed on: 18th, June 2014 \| officers	Free Download (2 pages)
(CH01) On Sunday 1st June 2014 director's details were changed filed on: 18th, June 2014 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Wednesday 18th June 2014 from 8 Monkswood Court Station Road Marlow Bucks SL7 1LP filed on: 18th, June 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 18th, December 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 25th May 2013 filed on: 15th, July 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 20th, June 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 25th May 2012 filed on: 29th, May 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 7th, June 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 25th May 2011 filed on: 25th, May 2011 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 24th March 2011 filed on: 25th, March 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 10th, November 2010 \| accounts	Free Download (7 pages)
(CH01) On Tuesday 6th April 2010 director's details were changed filed on: 6th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 24th March 2010 filed on: 6th, April 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 4th, September 2009 \| accounts	Free Download (7 pages)
(363a) Period up to Wednesday 25th March 2009 - Annual return with full member list filed on: 25th, March 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 18th, December 2008 \| accounts	Free Download (7 pages)
(363a) Period up to Monday 31st March 2008 - Annual return with full member list filed on: 31st, March 2008 \| annual return	Free Download (4 pages)
(88(2)R) Alloted 1 shares on Friday 1st February 2008. Value of each share 1 £, total number of shares: 2. filed on: 14th, February 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Friday 1st February 2008. Value of each share 1 £, total number of shares: 2. filed on: 14th, February 2008 \| capital	Free Download (2 pages)
(288a) On Thursday 14th February 2008 New director appointed filed on: 14th, February 2008 \| officers	Free Download (1 page)
(288a) On Thursday 14th February 2008 New director appointed filed on: 14th, February 2008 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 17th, May 2007 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 17th, May 2007 \| accounts	Free Download (7 pages)
(363a) Period up to Tuesday 24th April 2007 - Annual return with full member list filed on: 24th, April 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Tuesday 24th April 2007 - Annual return with full member list filed on: 24th, April 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 24/04/06 from: 8 monkswood court, station road marlow buckinghamshire SL7 1LP filed on: 24th, April 2006 \| address	Free Download (1 page)
(287) Registered office changed on 24/04/06 from: 8 monkswood court, station road marlow buckinghamshire SL7 1LP filed on: 24th, April 2006 \| address	Free Download (1 page)
(288a) On Monday 24th April 2006 New secretary appointed filed on: 24th, April 2006 \| officers	Free Download (2 pages)
(288a) On Monday 24th April 2006 New director appointed filed on: 24th, April 2006 \| officers	Free Download (2 pages)
(288a) On Monday 24th April 2006 New secretary appointed filed on: 24th, April 2006 \| officers	Free Download (2 pages)
(288a) On Monday 24th April 2006 New director appointed filed on: 24th, April 2006 \| officers	Free Download (2 pages)
(288b) On Friday 24th March 2006 Director resigned filed on: 24th, March 2006 \| officers	Free Download (1 page)
(288b) On Friday 24th March 2006 Director resigned filed on: 24th, March 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 24th, March 2006 \| incorporation	Free Download (9 pages)
(288b) On Friday 24th March 2006 Secretary resigned filed on: 24th, March 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 24th, March 2006 \| incorporation	Free Download (9 pages)
(288b) On Friday 24th March 2006 Secretary resigned filed on: 24th, March 2006 \| officers	Free Download (1 page)

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