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Rb1 Ltd.

07818539

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 71 Shrivenham Hundred Business Park Majors Road, Watchfield, Swindon, SN6 8TY
Incorporated 21/10/2011

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

62090
Other information technology service activities

Officers

Mr Paul Anderson

director · Since 28/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr Jack Graham Ogden

director · Since 28/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 5 other boards

Mr John Brian Peers

director · Since 28/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 20 other boards

Paul Anderson

director · Since 28/05/2021

British · England · Age 61

Jack Graham Ogden

director · Since 28/05/2021

British · England · Age 44

John Brian Peers

director · Since 28/05/2021

British · England · Age 58

Former

Robert William Barnes

director · Resigned 28/05/2021

Persons with Significant Control

Data Centre Response Limited

75–100% shares
75–100% votes
Appoint directors

Unit 71 Shrivenham Hundred Business Park,, Majors Road, Swindon, SN6 8TY

Reg: 07960658 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 28/05/2021

Former PSCs

Mr Robert William Barnes

Ceased 28/05/2021

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 26/04/2024Registered 30/04/2024

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Unit 71 Shrivenham Hundred Business Park Majors Road
2026-08-09

UNIT 71 SHRIVENHAM HUNDRED BUSINESS PARK MAJORS ROAD

post townSwindon
2026-08-09

SWINDON

officer appointedANDERSON, Paul
2026-08-09
officer appointedOGDEN, Jack Graham
2026-08-09
officer appointedPEERS, John Brian
2026-08-09