Re 10 Limited in LONDON

Re 10 Limited LONDON

Founded in 2003, Re 10, classified under reg no. 04731255 is an active company. Currently registered at 58 Leman Street E1 8EU, London the company has been in the business for twenty one years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30.

At the moment there are 2 directors in the the company, namely Andrew B. and Nimish P.. In addition one secretary - Nimish P. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Bijal S. who worked with the the company until 20 June 2018.

Re 10 Limited Address / Contact

Office Address	58 Leman Street
Town	London
Post code	E1 8EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04731255
Date of Incorporation	Fri, 11th Apr 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (85 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated	Tue, 11th Apr 2023

Company staff

Nimish P.

Position: Secretary

Appointed: 20 June 2018

Andrew B.

Position: Director

Appointed: 28 May 2004

Nimish P.

Position: Director

Appointed: 11 April 2003

Bijal S.

Position: Director

Appointed: 24 June 2004

Resigned: 20 June 2018

Jonathan T.

Position: Director

Appointed: 01 June 2004

Resigned: 30 April 2008

Bijal S.

Position: Secretary

Appointed: 11 April 2003

Resigned: 20 June 2018

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we discovered, there is Andrew B. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Nimish P. This PSC owns 25-50% shares.

Andrew B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Nimish P.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address 58 Leman Street London E1 8EU. Change occurred on 2023-09-22. Company's previous address: 58 Hugh Street London SW1V 4ER England. filed on: 22nd, September 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address 58 Leman Street London E1 8EU. Change occurred on 2023-09-22. Company's previous address: 58 Hugh Street London SW1V 4ER England. filed on: 22nd, September 2023	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 24th, November 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 15th, December 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 29th, April 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 22nd, January 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 31st, January 2019	accounts	Free Download (6 pages)
AP03	Appointment (date: 2018-06-20) of a secretary filed on: 20th, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-06-20 filed on: 20th, June 2018	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2018-06-20 filed on: 20th, June 2018	officers	Free Download (1 page)
AD01	New registered office address 58 Hugh Street London SW1V 4ER. Change occurred on 2018-06-20. Company's previous address: Albemarle House Albemarle Street 6th Floor London W1S 4HA. filed on: 20th, June 2018	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 15th, February 2018	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 28th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-11 filed on: 2nd, June 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-06-02: 7.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 28th, January 2016	accounts	Free Download (7 pages)
CH01	On 2015-04-05 director's details were changed filed on: 29th, May 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-11 filed on: 29th, May 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-05-29: 7.00 GBP	capital
AD01	New registered office address Albemarle House Albemarle Street 6Th Floor London W1S 4HA. Change occurred on 2015-04-02. Company's previous address: 73 Regal Way Harrow Middlesex HA3 0SD. filed on: 2nd, April 2015	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 6th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-11 filed on: 9th, May 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-05-09: 7.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 28th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-11 filed on: 1st, May 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 22nd, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-11 filed on: 24th, May 2012	annual return	Free Download (6 pages)
AD01	Registered office address changed from Trinity House Heather Park Drive Wembley HA0 1SU on 2012-05-24 filed on: 24th, May 2012	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 23rd, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-11 filed on: 25th, May 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-04-30 filed on: 27th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-11 filed on: 28th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 30th, January 2010	accounts	Free Download (6 pages)
363a	Period up to 2009-07-07 - Annual return with full member list filed on: 7th, July 2009	annual return	Free Download (5 pages)
288b	On 2009-07-07 Appointment terminated director filed on: 7th, July 2009	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 21st, January 2009	accounts	Free Download (6 pages)
363s	Period up to 2008-10-08 - Annual return with full member list filed on: 8th, October 2008	annual return	Free Download (8 pages)
363(287)	Registered office changed on 08/10/08	annual return
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 8th, February 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 8th, February 2008	accounts	Free Download (6 pages)
363s	Period up to 2007-07-21 - Annual return with full member list filed on: 21st, July 2007	annual return	Free Download (8 pages)
363s	Period up to 2007-07-21 - Annual return with full member list filed on: 21st, July 2007	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 1st, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 1st, March 2007	accounts	Free Download (6 pages)
363s	Period up to 2006-06-14 - Annual return with full member list filed on: 14th, June 2006	annual return	Free Download (10 pages)
363s	Period up to 2006-06-14 - Annual return with full member list filed on: 14th, June 2006	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 3rd, March 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 3rd, March 2006	accounts	Free Download (6 pages)
363s	Period up to 2005-06-03 - Annual return with full member list filed on: 3rd, June 2005	annual return	Free Download (5 pages)
363s	Period up to 2005-06-03 - Annual return with full member list filed on: 3rd, June 2005	annual return	Free Download (5 pages)
AA	Accounts made up to 2004-04-30 filed on: 4th, March 2005	accounts	Free Download (6 pages)
AA	Accounts made up to 2004-04-30 filed on: 4th, March 2005	accounts	Free Download (6 pages)
288a	On 2004-07-29 New director appointed filed on: 29th, July 2004	officers	Free Download (2 pages)
288a	On 2004-07-29 New director appointed filed on: 29th, July 2004	officers	Free Download (2 pages)
88(2)R	Alloted 6 shares on 2004-06-07. Value of each share 1 £, total number of shares: 7. filed on: 16th, June 2004	capital	Free Download (3 pages)
88(2)R	Alloted 6 shares on 2004-06-07. Value of each share 1 £, total number of shares: 7. filed on: 16th, June 2004	capital	Free Download (3 pages)
363s	Period up to 2004-06-16 - Annual return with full member list filed on: 16th, June 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-06-16 - Annual return with full member list filed on: 16th, June 2004	annual return	Free Download (6 pages)
288a	On 2004-06-09 New director appointed filed on: 9th, June 2004	officers	Free Download (2 pages)
288a	On 2004-06-09 New director appointed filed on: 9th, June 2004	officers	Free Download (2 pages)
288a	On 2004-06-07 New director appointed filed on: 7th, June 2004	officers	Free Download (2 pages)
288a	On 2004-06-07 New director appointed filed on: 7th, June 2004	officers	Free Download (2 pages)
288a	On 2003-10-18 New secretary appointed filed on: 18th, October 2003	officers	Free Download (2 pages)
288a	On 2003-10-18 New secretary appointed filed on: 18th, October 2003	officers	Free Download (2 pages)
288a	On 2003-10-18 New director appointed filed on: 18th, October 2003	officers	Free Download (2 pages)
288a	On 2003-10-18 New director appointed filed on: 18th, October 2003	officers	Free Download (2 pages)
288b	On 2003-04-16 Director resigned filed on: 16th, April 2003	officers	Free Download (1 page)
288b	On 2003-04-16 Secretary resigned filed on: 16th, April 2003	officers	Free Download (1 page)
288b	On 2003-04-16 Director resigned filed on: 16th, April 2003	officers	Free Download (1 page)
288b	On 2003-04-16 Secretary resigned filed on: 16th, April 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, April 2003	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 11th, April 2003	incorporation	Free Download (9 pages)

Re 10 Limited LONDON

Re 10 Limited Address / Contact

Company Information / Profile

Company staff

Nimish P.

Andrew B.

Nimish P.

Bijal S.

Jonathan T.

Bijal S.

People with significant control

Company filings

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