Introduction
Watch Company
R
R2J2 LIMITED
R2J2 LIMITED is an active company incorporated on 4 March 2025 with the registered office located in Manchester. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. R2J2 LIMITED was registered 1 year ago.(SIC: 62012)
Status
active
Active since 1 years ago
Company No
16290406
LTD Company
Age
1 Years
Incorporated 4 March 2025
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Submitted on 16 April 2025 (1 year ago)
Next Due
Due by 31 August 2026
Period: 4 March 2025 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2026 (1 month ago)
Submitted on 13 April 2026 (Just now)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Address
Piccadilly Business Centre Unit C Aldow Enterprise Park Blackett Street Manchester, M12 6AE,
Previous Addresses
83 Ducie Street Manchester M1 2JQ England
From: 4 March 2025To: 16 April 2025
10 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Funding Round
Apr 25
Capital Allotment Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Share Buyback
May 25
Capital Return Purchase Own Shares
Share Buyback
Jun 25
Capital Return Purchase Own Shares
Share Buyback
Sept 25
Capital Return Purchase Own Shares
Share Buyback
Sept 25
Capital Return Purchase Own Shares
7
Funding
0
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
JACOB, Catherine
ActiveOxford Road, ManchesterM1 7ED
Secretary
Appointed 06 Apr 2025
JACOB, Catherine
Oxford Road, ManchesterM1 7ED
Secretary
06 Apr 2025
Active
JACOB, Rhys
ActiveUnit C Aldow Enterprise Park, ManchesterM12 6AE
Born January 1981
Director
Appointed 04 Mar 2025
JACOB, Rhys
Unit C Aldow Enterprise Park, ManchesterM12 6AE
Born January 1981
Director
04 Mar 2025
Active
ROTHWELL, Jonathan
ActiveUnit C Aldow Enterprise Park, ManchesterM12 6AE
Born July 1971
Director
Appointed 04 Mar 2025
ROTHWELL, Jonathan
Unit C Aldow Enterprise Park, ManchesterM12 6AE
Born July 1971
Director
04 Mar 2025
Active
ROTHWELL, Jonathan
ResignedDucie Street, ManchesterM1 2JQ
Secretary
Appointed 04 Mar 2025
Resigned 05 Apr 2025
ROTHWELL, Jonathan
Ducie Street, ManchesterM1 2JQ
Secretary
04 Mar 2025
Resigned 05 Apr 2025
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Jonathan Rothwell
CeasedDucie Street, ManchesterM1 2JQ
Born July 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Mar 2025
Ceased 26 Mar 2025
Mr Jonathan Rothwell
Ducie Street, ManchesterM1 2JQ
Born July 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Mar 2025
Ceased 26 Mar 2025
Ceased
Mr Rhys Jacob
CeasedDucie Street, ManchesterM1 2JQ
Born January 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Mar 2025
Ceased 26 Mar 2025
Mr Rhys Jacob
Ducie Street, ManchesterM1 2JQ
Born January 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Mar 2025
Ceased 26 Mar 2025
Ceased
Filing History
21
Description
Type
Date Filed
Document
16 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 April 2025
16 April 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
16 April 2025
16 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 April 2025
10 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 April 2025
10 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 April 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 April 2025