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R.E. & C. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R.e. & C. Limited. The company was founded 21 years ago and was given the registration number 04582109. The firm's registered office is in LONDON. You can find them at Birchin Court Suite 603 20 Birchin Lane, City Of London, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:R.E. & C. LIMITED
Company Number:04582109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Birchin Court Suite 603 20 Birchin Lane, City Of London, London, EC3V 9DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Director21 November 2016Active
26-28 Hammersmith Grove, Omega Suite 410, London, United Kingdom, W6 7BA

Corporate Secretary30 October 2012Active
1st, Floor, 7 Lanark Square, London, United Kingdom, E14 9RE

Corporate Secretary05 November 2002Active
Via 1 Maggio 28, Pray, Italy,

Director21 February 2005Active
Via Volturno 3, Alessandria, Italy,

Director06 November 2002Active
1st Floor, 7 Lanark Square, London, E14 9RE

Corporate Director05 November 2002Active

People with Significant Control

Mr Piero Ubertalli
Notified on:30 June 2016
Status:Active
Date of birth:August 1966
Nationality:Italian
Address:71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type unaudited abridged.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2023-01-11Address

Change registered office address company with date old address new address.

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2022-11-17Officers

Termination secretary company with name termination date.

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2022-09-16Accounts

Accounts with accounts type total exemption full.

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2022-01-13Officers

Change corporate secretary company with change date.

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2021-12-30Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-03-09Address

Change registered office address company with date old address new address.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-09-18Accounts

Accounts with accounts type total exemption full.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2018-12-18Confirmation statement

Confirmation statement with updates.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2017-11-21Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-11-24Officers

Appoint person director company with name date.

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2016-11-24Officers

Termination director company with name termination date.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2015-04-24Accounts

Accounts with accounts type total exemption small.

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2014-11-06Annual return

Annual return company with made up date full list shareholders.

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