R2C ONLINE LIMITED
Overview
| Company Name | R2C ONLINE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04978908 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of R2C ONLINE LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is R2C ONLINE LIMITED located?
| Registered Office Address | 2 Vantage Drive S9 1RG Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R2C ONLINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FD TEK LIMITED | Apr 26, 2004 | Apr 26, 2004 |
| DWCO 1 LIMITED | Nov 28, 2003 | Nov 28, 2003 |
What are the latest accounts for R2C ONLINE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for R2C ONLINE LIMITED?
| Last Confirmation Statement Made Up To | Nov 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2025 |
| Overdue | No |
What are the latest filings for R2C ONLINE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Quadrum Investments Group Limited as a person with significant control on Dec 17, 2025 | 2 pages | PSC02 | ||
Cessation of R2C Online Holdings Ltd as a person with significant control on Dec 17, 2025 | 1 pages | PSC07 | ||
Appointment of Mr Timothy Stephen Thomas Parkes as a director on Dec 08, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 27, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Nov 27, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Nov 27, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 22, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Charles Richard Freund as a director on Oct 02, 2022 | 1 pages | TM01 | ||
Appointment of Mr Aditya Varadpande as a director on Aug 26, 2022 | 2 pages | AP01 | ||
Termination of appointment of Alan King as a director on Aug 26, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Termination of appointment of Steven Joseph Pisciotta as a director on May 06, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||
Termination of appointment of Anita Kravos-Medimorec as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Nov 28, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 14 pages | AA | ||
Director's details changed for Mr Charles Richard Freund on Sep 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Steven Joseph Pisciotta on Sep 01, 2020 | 2 pages | CH01 | ||
Appointment of Mr Steven Joseph Pisciotta as a director on Sep 01, 2020 | 2 pages | AP01 | ||
Appointment of Mr Charles Richard Freund as a director on Sep 01, 2020 | 2 pages | AP01 | ||
Who are the officers of R2C ONLINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKES, Timothy Stephen Thomas | Director | Vantage Drive S9 1RG Sheffield 2 | England | British | 209619570001 | |||||
| VARADPANDE, Aditya | Director | Vincent Square SW1P 2NU London 64-65 England | England | British | 299467190001 | |||||
| BIGGIN, Charles Arnold John | Secretary | Ranmoor Crescent S10 3GU Sheffield 4 South Yorkshire United Kingdom | British | 34909930001 | ||||||
| DAVIDSON, Russell Mark | Secretary | Edenfield 7 Leadhall Lane HG2 9NF Harrogate North Yorkshire | British | 67146640001 | ||||||
| BIGGIN, Charles Arnold John | Director | 7 Ranmoor Crescent S10 3GU Sheffield | England | British | 34909930001 | |||||
| BLAZYE, Andrew Robert | Director | Vincent Square SW1P 2NU London 64-65 England | England | British | 257595250001 | |||||
| CATTON, Paul Andrew | Director | 17 Kingfisher Reach LS22 5LX Collingham West Yorkshire | United Kingdom | British | 109596950001 | |||||
| CLARK, Ross Mackenzie | Director | 52 Oakdale HG1 2LT Harrogate North Yorkshire | United Kingdom | British | 92327060001 | |||||
| COLDREY-MOBBS, Charles | Director | 27 Storth Lane Ranmoor S10 3HN Sheffield South Yorkshire | England | British | 67951950002 | |||||
| DE GROOT, Michael | Director | Vincent Square SW1P 2NU London 64-65 England | Netherlands | Dutch | 257511960001 | |||||
| DOWNING, Francis Anthony, Dr | Director | Chesnut House Netherswell Manor GL54 1JZ Stow-On-The-Wold South Yorkshire | United Kingdom | British | 97480460002 | |||||
| FREUND, Charles Richard | Director | C/O Fleetcor Europe Limited Vincent Square SW1P 2NU London 64-65 England | United States | American | 273708230001 | |||||
| KING, Alan | Director | c/o Fleetcor Europe Limited Vincent Square SW1P 2NU London 64-65 England | United Kingdom | British | 163329030002 | |||||
| KRAVOS-MEDIMOREC, Anita | Director | c/o Fleetcor Europe Limited Vincent Square SW1P 2NU London 64-65 England | United Kingdom | British | 255331090002 | |||||
| PISCIOTTA, Steven Joseph | Director | C/O Fleetcor Europe Limited Vincent Square SW1P 2NU London 64-65 England | United States | American | 140416060001 | |||||
| VAUGHAN, Laurence Edward William | Director | Vantage Drive S9 1RG Sheffield 2 England | United Kingdom | British | 40326440018 | |||||
| WALLS, Nicholas Andrew | Director | Vantage Drive S9 1RG Sheffield 2 England | United Kingdom | British | 124201440002 | |||||
| WATERHOUSE, Paul Keith | Director | Vantage Drive S9 1RG Sheffield 2 | England | British | 170395800001 |
Who are the persons with significant control of R2C ONLINE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Quadrum Investments Group Limited | Dec 17, 2025 | Great Western Way SN5 8UB Swindon Canberra House Lydiard Fields England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| R2c Online Holdings Ltd | Apr 06, 2016 | Vantage Drive Tinsley S9 1RG Sheffield 2 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0