31 Re Limited LONDON


31 Re started in year 2015 as Private Limited Company with registration number 09475036. The 31 Re company has been functioning successfully for 4 years now and its status is active. The firm's office is based in London at 44 Welbeck Street. Postal code: W1G 8DY.

The company has one director. Pietro C., appointed on 6 March 2015. There are currently no secretaries appointed. As of 27 June 2019, there was 1 ex director - Anthony A.. There were no ex secretaries.

31 Re Limited Address / Contact

Office Address 44 Welbeck Street
Town London
Post code W1G 8DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09475036
Date of Incorporation Fri, 6th Mar 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 4 years old
Account next due date Tue, 31st Dec 2019 (187 days left)
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Sun, 7th Jul 2019 (2019-07-07)
Last confirmation statement dated Sat, 23rd Jun 2018

Company staff

Pietro C.

Position: Director

Appointed: 06 March 2015

Anthony A.

Position: Director

Appointed: 06 March 2015

Resigned: 06 April 2017

People with significant control

The register of persons with significant control that own or control the company consists of 4 names. As BizStats discovered, there is Pietro C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Federica G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Abitare Roma Spa, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a spa", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.

Pietro C.

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

Federica G.

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

Abitare Roma Spa

6 Via Di Porta Pinciana, Rome, 00187, Italy

Legal authority Italy
Legal form Spa
Country registered Italy
Place registered Italy
Registration number 07008821006
Notified on 6 April 2016
Ceased on 23 June 2016
Nature of control: 50,01-75% shares

Waste To Water Srl

7 Via Cibrario, Turin, 10143, Italy

Legal authority Italy
Legal form Srl
Country registered Italy
Place registered Italy
Registration number 08203680015
Notified on 6 April 2016
Ceased on 23 June 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-31
Net Worth1 000 000  
Balance Sheet
Cash Bank On Hand128 65363 89663 817
Current Assets1 000 0001 000 0001 000 000
Debtors871 347936 104936 183
Net Assets Liabilities1 000 0001 000 0001 000 000
Cash Bank In Hand128 653  
Net Assets Liabilities Including Pension Asset Liability1 000 000  
Reserves/Capital
Called Up Share Capital1 000 000  
Shareholder Funds1 000 000  
Other
Net Current Assets Liabilities1 000 0001 000 0001 000 000
Total Assets Less Current Liabilities1 000 0001 000 0001 000 000
Number Shares Allotted1 000 000  
Par Value Share1  
Share Capital Allotted Called Up Paid1 000 000  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates June 23, 2018
filed on: 28th, June 2018
Free Download (3 pages)

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