Reynolds & Stein Company Ltd. is a private limited company that can be found at 118 Kings Road, Brentwood CM14 4EA. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-01-15, this 6-year-old company is run by 2 directors and 1 secretary.
Director Ben R., appointed on 15 January 2018. Director Daniel S., appointed on 15 January 2018.
As far as secretaries are concerned, we can mention: Geoff L., appointed on 01 November 2020.
The company is classified as "financial intermediation not elsewhere classified" (SIC: 64999). According to official records there was a name change on 2019-08-27 and their previous name was Car Finance Genie Ltd..
The last confirmation statement was filed on 2023-10-20 and the date for the subsequent filing is 2024-11-03. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 118 Kings Road |
| Town | Brentwood |
| Post code | CM14 4EA |
| Country of origin | United Kingdom |
| Registration Number | 11150103 |
| Date of Incorporation | Mon, 15th Jan 2018 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 3rd Nov 2024 (2024-11-03) |
| Last confirmation statement dated | Fri, 20th Oct 2023 |
Position: Secretary
Appointed: 01 November 2020
Position: Director
Appointed: 15 January 2018
Position: Director
Appointed: 15 January 2018
The register of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Daniel S. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Ben R. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Daniel S.
| Notified on | 15 January 2018 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Ben R.
| Notified on | 15 January 2018 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Car Finance Genie | August 27, 2019 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-01-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 20, 2023 filed on: 20th, October 2023 |
confirmation statement | Free Download (3 pages) |
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