Reachnoble Limited LONDON


Reachnoble started in year 1992 as Private Limited Company with registration number 02750961. The Reachnoble company has been functioning successfully for 32 years now and its status is active. The firm's office is based in London at 93 Chancery Lane. Postal code: WC2A 1DU.

The company has one director. Michael M., appointed on 6 April 1999. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Tilden B. and who left the the company on 31 October 2011. In addition, there is one former secretary - Barbara C. who worked with the the company until 11 October 2022.

Reachnoble Limited Address / Contact

Office Address 93 Chancery Lane
Town London
Post code WC2A 1DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02750961
Date of Incorporation Mon, 28th Sep 1992
Industry Other letting and operating of own or leased real estate
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 32 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated Thu, 28th Sep 2023

Company staff

Michael M.

Position: Director

Appointed: 06 April 1999

Tilden B.

Position: Director

Appointed: 19 October 1992

Resigned: 31 October 2011

Barbara C.

Position: Secretary

Appointed: 19 October 1992

Resigned: 11 October 2022

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 September 1992

Resigned: 19 October 1992

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 28 September 1992

Resigned: 19 October 1992

People with significant control

The register of PSCs who own or control the company includes 2 names. As we found, there is Radcliffe & Taylor (1976) Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Michael M. This PSC has significiant influence or control over the company,.

Radcliffe & Taylor (1976) Limited

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 01280586
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312019-06-302019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand27 65015 99119 36632 49829 67227 427
Current Assets908 774958 733973 0711 022 1971 049 8751 111 410
Debtors301 264338 763340 920359 4651 020 2031 083 983
Net Assets Liabilities266 022263 141245 156319 147297 373294 185
Other Debtors594 213658 499679 292696 728754 855803 655
Other
Amounts Owed By Related Parties277 311274 643264 813273 771255 748270 728
Amounts Owed To Group Undertakings    60 00060 000
Amounts Owed To Related Parties79 60060 00060 00060 00060 000 
Average Number Employees During Period11115 
Creditors1 586 3631 647 3851 667 7261 708 4081 748 2581 815 941
Financial Liabilities1 586 3631 647 3851 667 7261 708 4081 748 258 
Fixed Assets1 079 0161 079 0161 079 0161 139 0161 139 0161 139 016
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model   60 000  
Investment Property320 000320 000320 000380 000380 000380 000
Investment Property Fair Value Model320 000320 000320 000380 000380 000 
Investments Fixed Assets759 016759 016759 016759 016759 016759 016
Investments In Group Undertakings Participating Interests    759 016759 016
Investments In Subsidiaries759 016759 016759 016759 016759 016 
Net Current Assets Liabilities794 099852 240854 596896 943913 132971 110
Number Shares Issued Fully Paid22222 
Other Creditors33 08543 94654 36663 50462 728 
Other Taxation Social Security Payable    1 1951 400
Par Value Share 1111 
Provisions For Liabilities Balance Sheet Subtotal20 73020 73020 7308 4046 517 
Taxation Social Security Payable1 5221 4111 0771 5821 195 
Total Assets Less Current Liabilities1 873 1151 931 2561 933 6122 035 9592 052 1482 110 126
Trade Creditors Trade Payables4681 1363 03216812 82011 513
Trade Debtors Trade Receivables9 6009 6009 60019 2009 6009 600
Transfers To From Retained Earnings Increase Decrease In Equity    -1 887-6 517

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a small company made up to Saturday 31st December 2022
filed on: 13th, December 2023
Free Download (10 pages)

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