UKBizDB.co.uk

REULEAUX PRIVATE WEALTH LIMITED

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

This company is commonly known as Reuleaux Private Wealth Limited. The company was founded 6 years ago and was given the registration number 10866323. The firm's registered office is in TONBRIDGE. You can find them at Hanover House, 203 High Street, Tonbridge, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:REULEAUX PRIVATE WEALTH LIMITED
Company Number:10866323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2017
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Hanover House, 203 High Street, Tonbridge, England, TN9 1BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hanover House, 203 High Street, Tonbridge, England, TN9 1BW

Director31 July 2019Active
Hanover House, 203 High Street, Tonbridge, England, TN9 1BW

Director10 November 2020Active
Hanover House, 203 High Street, Tonbridge, England, TN9 1BW

Director14 July 2017Active

People with Significant Control

Mr William Edward Bowen-Davies
Notified on:31 July 2019
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:Hanover House, 203 High Street, Tonbridge, England, TN9 1BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gary Wayne Clayton
Notified on:14 July 2017
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:Hanover House, 203 High Street, Tonbridge, England, TN9 1BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Confirmation statement

Confirmation statement with no updates.

Download
2023-09-21Accounts

Accounts with accounts type dormant.

Download
2023-09-06Gazette

Gazette filings brought up to date.

Download
2023-07-04Gazette

Gazette notice compulsory.

Download
2022-10-29Gazette

Gazette filings brought up to date.

Download
2022-10-28Confirmation statement

Confirmation statement with no updates.

Download
2022-10-04Gazette

Gazette notice compulsory.

Download
2022-06-10Gazette

Gazette filings brought up to date.

Download
2022-06-09Accounts

Accounts with accounts type dormant.

Download
2022-06-09Accounts

Accounts with accounts type dormant.

Download
2022-06-09Confirmation statement

Confirmation statement with no updates.

Download
2021-08-17Dissolution

Dissolved compulsory strike off suspended.

Download
2021-07-06Gazette

Gazette notice compulsory.

Download
2020-11-17Officers

Appoint person director company with name date.

Download
2020-07-24Accounts

Accounts with accounts type dormant.

Download
2020-07-24Confirmation statement

Confirmation statement with updates.

Download
2020-06-26Resolution

Resolution.

Download
2020-06-26Change of name

Change of name notice.

Download
2019-07-31Persons with significant control

Cessation of a person with significant control.

Download
2019-07-31Officers

Termination director company with name termination date.

Download
2019-07-31Persons with significant control

Notification of a person with significant control.

Download
2019-07-31Officers

Appoint person director company with name date.

Download
2019-07-25Confirmation statement

Confirmation statement with no updates.

Download
2019-04-04Accounts

Accounts with accounts type dormant.

Download
2018-11-08Address

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

Download

Copyright © 2024. All rights reserved.