UKBizDB.co.uk

REZA & CO LIMITED

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

This company is commonly known as Reza & Co Limited. The company was founded 23 years ago and was given the registration number 04046693. The firm's registered office is in LONDON. You can find them at 3 Randall Avenue, Dollis Hill, London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:REZA & CO LIMITED
Company Number:04046693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2000
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:3 Randall Avenue, Dollis Hill, London, NW2 7RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Randall Avenue, London, NW2 7RL

Director03 August 2000Active
3 Randall Avenue, London, NW2 7RL

Secretary03 August 2000Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Secretary03 August 2000Active
3 Randall Avenue, Dollis Hill, London, NW2 7RL

Director01 February 2011Active

People with Significant Control

Miss Marzieh Rezagholizadeh
Notified on:03 August 2016
Status:Active
Date of birth:July 1981
Nationality:Iranian
Address:3 Randall Avenue, London, NW2 7RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control
Mr Mohammad Reza Haidari
Notified on:03 August 2016
Status:Active
Date of birth:November 1956
Nationality:British
Address:3 Randall Avenue, London, NW2 7RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • 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 (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
2023-08-31Accounts

Accounts with accounts type micro entity.

Download
2023-08-24Confirmation statement

Confirmation statement with no updates.

Download
2022-08-06Accounts

Accounts with accounts type micro entity.

Download
2022-07-30Confirmation statement

Confirmation statement with no updates.

Download
2021-08-01Confirmation statement

Confirmation statement with no updates.

Download
2021-08-01Officers

Termination secretary company with name termination date.

Download
2021-07-09Accounts

Accounts with accounts type micro entity.

Download
2020-11-20Accounts

Accounts with accounts type micro entity.

Download
2020-09-12Confirmation statement

Confirmation statement with updates.

Download
2019-08-28Accounts

Accounts with accounts type micro entity.

Download
2019-07-22Confirmation statement

Confirmation statement with updates.

Download
2019-07-16Persons with significant control

Cessation of a person with significant control.

Download
2019-07-16Officers

Termination director company with name termination date.

Download
2018-08-20Accounts

Accounts with accounts type micro entity.

Download
2018-08-07Confirmation statement

Confirmation statement with no updates.

Download
2017-08-13Confirmation statement

Confirmation statement with no updates.

Download
2017-04-18Accounts

Accounts with accounts type total exemption small.

Download
2016-08-30Confirmation statement

Confirmation statement with updates.

Download
2016-04-21Accounts

Accounts with accounts type total exemption small.

Download
2015-08-30Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-30Accounts

Accounts with accounts type total exemption small.

Download
2014-09-09Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-08Accounts

Accounts with accounts type total exemption small.

Download
2013-08-29Annual return

Annual return company with made up date full list shareholders.

Download
2013-04-22Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.