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R.E.A.A.S. UK LTD

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

This company is commonly known as R.e.a.a.s. Uk Ltd. The company was founded 8 years ago and was given the registration number 09617932. The firm's registered office is in LONDON. You can find them at 1/1a Telegraph Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:R.E.A.A.S. UK LTD
Company Number:09617932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2015
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1/1a Telegraph Street, London, England, EC2R 7AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Cadogan Square, London, United Kingdom, SW1X 0JP

Director01 June 2015Active
2nd Floor, 33 Newman Street, London, England, W1T 1PY

Director20 May 2020Active
26, Cadogan Square, London, United Kingdom, SW1X 0JP

Director01 June 2015Active

People with Significant Control

Mr Paolo Edoardo Armando Datti
Notified on:20 May 2020
Status:Active
Date of birth:January 1973
Nationality:Italian
Country of residence:United Kingdom
Address:26, Cadogan Square, London, United Kingdom, SW1X 0JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Emanuele Bellani
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:Italian
Country of residence:United Kingdom
Address:26, Cadogan Square, London, United Kingdom, SW1X 0JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-19Officers

Change person director company with change date.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2023-01-04Address

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

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2021-10-14Change of name

Certificate change of name company.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-07-09Accounts

Accounts with accounts type micro entity.

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2020-10-06Address

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

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2020-06-17Confirmation statement

Confirmation statement with updates.

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2020-06-08Persons with significant control

Change to a person with significant control.

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2020-06-05Officers

Change person director company with change date.

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2020-06-05Officers

Change person director company with change date.

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2020-06-05Persons with significant control

Change to a person with significant control.

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2020-06-05Officers

Appoint person director company with name date.

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2020-06-05Persons with significant control

Notification of a person with significant control.

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2020-06-05Persons with significant control

Change to a person with significant control.

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2020-06-05Officers

Termination director company with name termination date.

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2020-03-25Accounts

Accounts with accounts type unaudited abridged.

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2019-06-12Confirmation statement

Confirmation statement with updates.

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2019-03-25Accounts

Accounts with accounts type unaudited abridged.

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2018-06-08Confirmation statement

Confirmation statement with updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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