This company is commonly known as Reo Digital Limited. The company was founded 24 years ago and was given the registration number 03975096. The firm's registered office is in CREWE. You can find them at Oak House, Crewe Hall Farm, Crewe, Cheshire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | REO DIGITAL LIMITED |
|---|---|---|
| Company Number | : | 03975096 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 April 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Oak House, Crewe Hall Farm, Crewe, Cheshire, CW1 5UE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| China Works, 100 Black Prince Road, London, United Kingdom, SE1 7SJ | Director | 04 May 2021 | Active |
| China Works, 100 Black Prince Road, London, United Kingdom, SE1 7SJ | Director | 21 November 2019 | Active |
| Oak House, Crewe Hall Farm, Crewe, Uk, CW1 5UE | Secretary | 06 February 2014 | Active |
| 13 Dagmar Road, Kingston Upon Thames, KT2 6DP | Secretary | 18 April 2000 | Active |
| Oak House, Crewe Hall Farm, Crewe, Uk, CW1 5UE | Secretary | 15 September 2006 | Active |
| 6 Swinburn Court, Wimbledon, London, SW20 8JA | Secretary | 14 July 2004 | Active |
| 6 Rectory Orchard, Wimbledon, London, SW19 5AS | Secretary | 07 July 2000 | Active |
| Oak House, Crewe Hall Farm, Crewe, Uk, CW1 5UE | Secretary | 23 April 2014 | Active |
| Oak House, Crewe Hall Farm, Crewe, CW1 5UE | Secretary | 31 December 2020 | Active |
| 25 Hill Road, Theydon Bois, Epping, CM16 7LX | Corporate Nominee Secretary | 18 April 2000 | Active |
| Oak House, Crewe Hall Farm, Crewe, CW1 5UE | Director | 21 November 2019 | Active |
| Oak House, Crewe Hall Farm, Crewe, CW1 5UE | Director | 21 November 2019 | Active |
| Lows Croft Barn, Bagley Lane Audlem, Crewe, CW3 0DR | Director | 15 September 2006 | Active |
| Oak House, Crewe Hall Farm, Crewe, CW1 5UE | Director | 04 December 2014 | Active |
| Oak House, Crewe Hall Farm, Crewe, CW1 5UE | Director | 01 June 2020 | Active |
| Oak House, Crewe Hall Farm, Crewe, Uk, CW1 5UE | Director | 15 September 2006 | Active |
| 26 Leeward Gardens, Wimbledon, London, SW19 7QR | Director | 18 April 2000 | Active |
| Hithercroft, Hawridge, Chesham, HP5 2UQ | Director | 18 April 2000 | Active |
| 25 Hill Road, Theydon Bois, Epping, CM16 7LX | Nominee Director | 18 April 2000 | Active |
| Oak House, Crewe Hall Farm, Crewe, CW1 5UE | Director | 11 February 2021 | Active |
| Mr Andrew Paul Furlong | ||
| Notified on | : | 04 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | China Works, 100 Black Prince Road, London, United Kingdom, SE1 7SJ |
| Nature of control | : |
|
| Mr Simon Peter Gripton | ||
| Notified on | : | 04 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1983 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | China Works, 100 Black Prince Road, London, United Kingdom, SE1 7SJ |
| Nature of control | : |
|
| Mr Brian Fenwick-Smith | ||
| Notified on | : | 31 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1935 |
| Nationality | : | British |
| Address | : | Oak House, Crewe Hall Farm, Crewe, CW1 5UE |
| Nature of control | : |
|
| Red Eye International Limited | ||
| Notified on | : | 02 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Oak House, Crewe Hall Farm, Crewe, England, CW1 5UE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Insolvency | Legacy. | Download |
| 2024-04-03 | Resolution | Resolution. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-17 | Officers | Change person director company with change date. | Download |
| 2022-01-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-05 | Officers | Termination director company with name termination date. | Download |
| 2021-05-05 | Officers | Appoint person director company with name date. | Download |
| 2021-05-05 | Officers | Termination director company with name termination date. | Download |
| 2021-05-05 | Officers | Termination director company with name termination date. | Download |
| 2021-05-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-05 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-26 | Officers | Change person director company with change date. | Download |
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