Reesse Ltd

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General information

Name:

Reesse Limited

Office Address:

124 City Road EC1V 2NX London

Number: 08473657

Incorporation date: 2013-04-04

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment this firm was established is 2013-04-04. Registered under no. 08473657, the company is considered a Private Limited Company. You can reach the headquarters of the company during its opening hours under the following address: 124 City Road, EC1V 2NX London. This company debuted under the business name Mayfield Res, however for the last 2 years has been on the market under the business name Reesse Ltd. The firm's declared SIC number is 64209 meaning Activities of other holding companies n.e.c.. 2022-04-30 is the last time company accounts were reported.

Currently, the business is presided over by a single director: Mario R., who was arranged to perform management duties one year ago. Since 2022 Gianni A., had been supervising the following business up to the moment of the resignation in May 2023. Furthermore a different director, specifically Daniela N. resigned in May 2022.

Daniela N. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Reesse Ltd 2022-05-24
  • Mayfield Res Ltd 2013-04-04

Financial data based on annual reports

Company staff

Mario R.

Role: Director

Appointed: 09 May 2023

Latest update: 11 January 2024

People with significant control

Daniela N.
Notified on 28 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Johannes G.
Notified on 20 December 2016
Ceased on 6 September 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 06 June 2024
Confirmation statement last made up date 23 May 2023
Annual Accounts 16 May 2014
Start Date For Period Covered By Report 2013-04-04
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 16 May 2014
Annual Accounts 4 May 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 4 May 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 30 June 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Tue, 23rd May 2023 (CS01)
filed on: 25th, May 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 64202 : Activities of production holding companies
  • 64203 : Activities of construction holding companies
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