General information

Name:

Reinet Ltd

Office Address:

15 Hill Street W1J 5QT London

Number: 06618836

Incorporation date: 2008-06-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 15 Hill Street, London W1J 5QT Reinet Limited is classified as a Private Limited Company registered under the 06618836 Companies House Reg No. It was set up 12 years ago. It changed its name two times. Up till 2008 it has been working on providing the services it's been known for as Reinet International but at this moment it operates under the name Reinet Limited. The enterprise's SIC and NACE codes are 70100 which stands for Activities of head offices. 2020-03-31 is the last time when the company accounts were filed.

There's a team of two directors leading this particular firm at the current moment, namely Frederik V. and Swen G. who have been executing the directors assignments since 2015. In addition, the director's efforts are regularly backed by a secretary - Swen G., who was chosen by this specific firm on 2012/12/31.

  • Previous company's names
  • Reinet Limited 2008-10-22
  • Reinet International Limited 2008-07-24
  • Newincco 862 Limited 2008-06-12

Company staff

Frederik V.

Role: Director

Appointed: 11 March 2015

Latest update: 30 August 2020

Swen G.

Role: Director

Appointed: 11 March 2015

Latest update: 30 August 2020

Swen G.

Role: Secretary

Appointed: 31 December 2012

Latest update: 30 August 2020

People with significant control

Executives who have control over the firm are as follows: Paul N. owns over 3/4 of company shares and has 3/4 to full of voting rights. Johann R. owns over 3/4 of company shares and has 3/4 to full of voting rights. Anthony R. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Paul N.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Johann R.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anthony R.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Caroline R.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hanneli R.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hanneli R.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Berdine N.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jan D.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 26 June 2021
Confirmation statement last made up date 12 June 2020

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Full accounts for the period ending 2020/03/31 (AA)
filed on: 24th, July 2020
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
12
Company Age

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