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RE5Q LAB LIMITED

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

This company is commonly known as Re5q Lab Limited. The company was founded 6 years ago and was given the registration number 11407538. The firm's registered office is in LONDON. You can find them at 1 Knightsbridge Green, Knightsbridge, London, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:RE5Q LAB LIMITED
Company Number:11407538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2018
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:1 Knightsbridge Green, Knightsbridge, London, United Kingdom, SW1X 7NE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, York Buildings, London, WC2N 6JU

Director11 June 2018Active
252 Lauderdale Mansions, Lauderdale Road, London, W9 1NQ

Director11 June 2018Active

People with Significant Control

Re5q Holdings Limited
Notified on:11 June 2018
Status:Active
Country of residence:England
Address:Re5q, 124 Wigmore Street, London, England, W1U 3RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Christophe Gilbert Daniel Reech
Notified on:11 June 2018
Status:Active
Date of birth:July 1966
Nationality:French
Address:22, York Buildings, London, WC2N 6JU
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-14Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-07-11Address

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

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2023-07-11Insolvency

Liquidation voluntary appointment of liquidator.

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2023-07-11Insolvency

Liquidation voluntary statement of affairs.

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2023-07-11Resolution

Resolution.

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2022-11-16Accounts

Accounts with accounts type total exemption full.

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2022-08-30Persons with significant control

Change to a person with significant control.

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2022-08-30Address

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

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2021-07-16Accounts

Accounts with accounts type total exemption full.

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2021-07-08Address

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

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-03-27Officers

Termination director company with name termination date.

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2021-01-15Address

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

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2021-01-15Persons with significant control

Change to a person with significant control.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2020-04-08Accounts

Accounts with accounts type total exemption full.

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2019-12-16Officers

Change person director company with change date.

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2019-12-16Persons with significant control

Change to a person with significant control.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-06-11Confirmation statement

Confirmation statement with updates.

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2019-06-11Persons with significant control

Change to a person with significant control.

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2019-04-23Accounts

Change account reference date company previous shortened.

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2018-10-12Resolution

Resolution.

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2018-06-11Incorporation

Incorporation company.

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