Reyna Brasserie Limited in CHESHUNT

Reyna Brasserie Limited CHESHUNT

Founded in 2008, Reyna Brasserie, classified under reg no. 06752825 is an active company. Currently registered at 4 Windmill Lane EN8 9AA, Cheshunt the company has been in the business for sixteen years. Its financial year was closed on November 30 and its latest financial statement was filed on Wed, 30th Nov 2022. Since Tue, 11th Oct 2022 Reyna Brasserie Limited is no longer carrying the name Pointcare.

The firm has one director. Huseyin A., appointed on 1 December 2008. There are currently no secretaries appointed. As of 23 April 2024, there was 1 ex director - Graham C.. There were no ex secretaries.

Reyna Brasserie Limited Address / Contact

Office Address	4 Windmill Lane
Town	Cheshunt
Post code	EN8 9AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06752825
Date of Incorporation	Wed, 19th Nov 2008
Industry	Unlicensed restaurants and cafes
End of financial Year	30th November
Company age	16 years old
Account next due date	Sat, 31st Aug 2024 (130 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated	Sat, 19th Nov 2022

Company staff

Huseyin A.

Position: Director

Appointed: 01 December 2008

Graham C.

Position: Director

Appointed: 19 November 2008

Resigned: 19 November 2008

Qa Registrars Limited

Position: Corporate Secretary

Appointed: 19 November 2008

Resigned: 19 November 2008

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we discovered, there is Huseyin A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Huseyin A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Pointcare	October 11, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-11-30	2019-11-30	2020-11-30	2021-11-30

Balance Sheet
Current Assets	4 715	11 143	8 332	153 316
Net Assets Liabilities		3 505	-37 861	114 838

Other
Average Number Employees During Period	6	5	4	17
Creditors	8 282	9 449	29 250	26 654
Fixed Assets	2 414	1 811	6 735	53 925
Net Current Assets Liabilities	-3 567	1 694	-15 346	87 567
Total Assets Less Current Liabilities	-1 153	3 505	-8 611	141 492

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 19th Nov 2023 filed on: 20th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 19th Nov 2023 filed on: 20th, November 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 16th, August 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sat, 19th Nov 2022 filed on: 21st, November 2022	confirmation statement	Free Download (3 pages)
CERTNM	Company name changed pointcare LIMITEDcertificate issued on 11/10/22 filed on: 11th, October 2022	change of name	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Nov 2021 filed on: 4th, July 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Fri, 19th Nov 2021 filed on: 19th, November 2021	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Nov 2020 filed on: 8th, June 2021	accounts	Free Download (7 pages)
CH01	On Tue, 23rd Feb 2021 director's details were changed filed on: 23rd, February 2021	officers	Free Download (2 pages)
PSC04	Change to a person with significant control Tue, 23rd Feb 2021 filed on: 23rd, February 2021	persons with significant control	Free Download (2 pages)
CH01	On Thu, 19th Nov 2020 director's details were changed filed on: 20th, November 2020	officers	Free Download (2 pages)
PSC04	Change to a person with significant control Thu, 19th Nov 2020 filed on: 20th, November 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 19th Nov 2020 filed on: 20th, November 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Nov 2019 filed on: 30th, September 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Tue, 19th Nov 2019 filed on: 9th, December 2019	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Nov 2018 filed on: 18th, April 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Mon, 19th Nov 2018 filed on: 23rd, November 2018	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Nov 2017 filed on: 30th, August 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Sun, 19th Nov 2017 filed on: 30th, November 2017	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Nov 2016 filed on: 1st, September 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Sat, 19th Nov 2016 filed on: 19th, December 2016	confirmation statement	Free Download (24 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 10th, March 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Nov 2015 filed on: 30th, November 2015	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 19th, February 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Nov 2014 filed on: 19th, February 2015	annual return	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Nov 2013 filed on: 13th, May 2014	annual return	Free Download (14 pages)
SH01	Capital declared on Tue, 13th May 2014: 100.00 GBP	capital
DISS40	Compulsory strike-off action has been discontinued filed on: 26th, April 2014	gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 23rd, April 2014	accounts	Free Download (8 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 25th, March 2014	gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 27th, June 2013	accounts	Free Download (6 pages)
CH01	On Fri, 14th Dec 2012 director's details were changed filed on: 5th, January 2013	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 19th Nov 2012 filed on: 19th, December 2012	annual return	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Nov 2011 filed on: 2nd, April 2012	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 12th, March 2012	accounts	Free Download (6 pages)
CH01	On Wed, 23rd Nov 2011 director's details were changed filed on: 12th, December 2011	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 1st, November 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Nov 2010 filed on: 6th, December 2010	annual return	Free Download (14 pages)
CH01	On Mon, 1st Dec 2008 director's details were changed filed on: 16th, September 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Nov 2009 filed on: 20th, August 2010	annual return	Free Download (14 pages)
SH01	Capital declared on Sun, 1st Nov 2009: 100.00 GBP filed on: 16th, August 2010	capital	Free Download (6 pages)
SH01	Capital declared on Sun, 30th Nov 2008: 99.00 GBP filed on: 29th, March 2010	capital	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, March 2010	gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 25th, March 2010	accounts	Free Download (6 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 23rd, March 2010	gazette	Free Download (1 page)
288a	On Tue, 17th Mar 2009 Director appointed filed on: 17th, March 2009	officers	Free Download (2 pages)
287	Registered office changed on 20/02/2009 from 11 commerce road london N22 8DZ filed on: 20th, February 2009	address	Free Download (1 page)
288a	On Fri, 20th Feb 2009 Director appointed filed on: 20th, February 2009	officers	Free Download (2 pages)
288b	On Thu, 20th Nov 2008 Appointment terminated director filed on: 20th, November 2008	officers	Free Download (1 page)
287	Registered office changed on 20/11/2008 from the studio st nicholas close elstree herts WD6 3EW filed on: 20th, November 2008	address	Free Download (1 page)
288b	On Thu, 20th Nov 2008 Appointment terminated secretary filed on: 20th, November 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, November 2008	incorporation	Free Download (16 pages)