Reasby Ltd in LEICESTER

Reasby Ltd LEICESTER

Founded in 2015, Reasby, classified under reg no. 09758257 is an active company. Currently registered at 10 St. Albans Road LE2 1GE, Leicester the company has been in the business for 9 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

The firm has one director. Deyan G., appointed on 3 March 2021. There are currently no secretaries appointed. As of 26 April 2024, there were 13 ex directors - Shueb H., Tony S. and others listed below. There were no ex secretaries.

Reasby Ltd Address / Contact

Office Address	10 St. Albans Road
Town	Leicester
Post code	LE2 1GE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09758257
Date of Incorporation	Wed, 2nd Sep 2015
Industry	Licensed carriers
End of financial Year	30th September
Company age	9 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated	Mon, 7th Aug 2023

Company staff

Deyan G.

Position: Director

Appointed: 03 March 2021

Shueb H.

Position: Director

Appointed: 19 November 2020

Resigned: 03 March 2021

Tony S.

Position: Director

Appointed: 15 July 2020

Resigned: 19 November 2020

Sophie D.

Position: Director

Appointed: 18 November 2019

Resigned: 15 July 2020

Stephen E.

Position: Director

Appointed: 11 October 2019

Resigned: 18 November 2019

Collins B.

Position: Director

Appointed: 31 January 2019

Resigned: 11 October 2019

Kirsty A.

Position: Director

Appointed: 28 September 2018

Resigned: 31 January 2019

Terry D.

Position: Director

Appointed: 05 April 2018

Resigned: 28 September 2018

Stanislav S.

Position: Director

Appointed: 22 November 2017

Resigned: 05 April 2018

Terence D.

Position: Director

Appointed: 05 April 2017

Resigned: 22 November 2017

Ojay N.

Position: Director

Appointed: 21 October 2016

Resigned: 05 April 2017

Przemyslaw B.

Position: Director

Appointed: 14 March 2016

Resigned: 21 October 2016

Alun B.

Position: Director

Appointed: 19 November 2015

Resigned: 14 March 2016

Terence D.

Position: Director

Appointed: 02 September 2015

Resigned: 19 November 2015

People with significant control

The list of PSCs who own or have control over the company is made up of 11 names. As BizStats discovered, there is Deyan G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Shueb H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Tony S., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Deyan G.

Notified on	3 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Shueb H.

Notified on	19 November 2020
Ceased on	3 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tony S.

Notified on	15 July 2020
Ceased on	19 November 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sophie D.

Notified on	18 November 2019
Ceased on	15 July 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen E.

Notified on	11 October 2019
Ceased on	18 November 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Collins B.

Notified on	31 January 2019
Ceased on	11 October 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kirsty A.

Notified on	28 September 2018
Ceased on	31 January 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terry D.

Notified on	5 April 2018
Ceased on	28 September 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stanislav S.

Notified on	22 November 2017
Ceased on	5 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terence D.

Notified on	5 April 2017
Ceased on	22 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Przemyslaw B.

Notified on	30 June 2016
Ceased on	21 October 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	1

Balance Sheet
Current Assets	1	1	1	1	1	2	1	1
Net Assets Liabilities Including Pension Asset Liability	1

Reserves/Capital
Called Up Share Capital	1
Shareholder Funds	1

Other
Average Number Employees During Period					1	1	1	1
Net Current Assets Liabilities	1	1	1	1	1	2	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	2	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 18th, May 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 18th, May 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 11th, May 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 4th, June 2021	accounts	Free Download (5 pages)
AD01	Change of registered address from 59 Dunbar Drive Lancashire BL3 3DP United Kingdom on 2021/03/29 to 10 st. Albans Road Leicester LE2 1GE filed on: 29th, March 2021	address	Free Download (1 page)
TM01	Director's appointment terminated on 2021/03/03 filed on: 29th, March 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/03/03. filed on: 29th, March 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2020/11/19. filed on: 4th, December 2020	officers	Free Download (2 pages)
AD01	Change of registered address from Flat 1 Cotton House 101 Cobbold Road London W12 9LS United Kingdom on 2020/12/04 to 59 Dunbar Drive Lancashire BL3 3DP filed on: 4th, December 2020	address	Free Download (1 page)
TM01	Director's appointment terminated on 2020/11/19 filed on: 4th, December 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/07/15. filed on: 4th, August 2020	officers	Free Download (2 pages)
AD01	Change of registered address from 6 Rothesay Close Nuneaton CV10 7LE United Kingdom on 2020/08/04 to Flat 1 Cotton House 101 Cobbold Road London W12 9LS filed on: 4th, August 2020	address	Free Download (1 page)
TM01	Director's appointment terminated on 2020/07/15 filed on: 4th, August 2020	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 28th, May 2020	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2019/11/18 filed on: 6th, December 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/11/18. filed on: 6th, December 2019	officers	Free Download (2 pages)
AD01	Change of registered address from 31 Tyne Gardens Aveley South Ockendon RM15 4RL United Kingdom on 2019/12/06 to 6 Rothesay Close Nuneaton CV10 7LE filed on: 6th, December 2019	address	Free Download (1 page)
AP01	New director appointment on 2019/10/11. filed on: 4th, November 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/10/11 filed on: 4th, November 2019	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 27th, June 2019	accounts	Free Download (5 pages)
AD01	Change of registered address from 23 Shelley Street Worksop S80 2BX United Kingdom on 2019/02/08 to 31 Tyne Gardens Aveley South Ockendon RM15 4RL filed on: 8th, February 2019	address	Free Download (1 page)
TM01	Director's appointment terminated on 2019/01/31 filed on: 8th, February 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/01/31. filed on: 8th, February 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/09/28 filed on: 8th, October 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/09/28. filed on: 8th, October 2018	officers	Free Download (2 pages)
AD01	Change of registered address from 7 Limewood Way Leeds West Yorkshire LS14 1AB England on 2018/10/08 to 23 Shelley Street Worksop S80 2BX filed on: 8th, October 2018	address	Free Download (1 page)
AD01	Change of registered address from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA England on 2018/06/29 to 7 Limewood Way Leeds West Yorkshire LS14 1AB filed on: 29th, June 2018	address	Free Download (1 page)
TM01	Director's appointment terminated on 2018/04/05 filed on: 28th, June 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/04/05. filed on: 28th, June 2018	officers	Free Download (2 pages)
AD01	Change of registered address from 49 Charles House Village Close Hoddesdon EN11 0GN United Kingdom on 2018/06/28 to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA filed on: 28th, June 2018	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 27th, June 2018	accounts	Free Download (5 pages)
AD01	Change of registered address from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 2018/02/07 to 49 Charles House Village Close Hoddesdon EN11 0GN filed on: 7th, February 2018	address	Free Download (1 page)
TM01	Director's appointment terminated on 2017/11/22 filed on: 7th, February 2018	officers	Free Download (1 page)
AP01	New director appointment on 2017/11/22. filed on: 7th, February 2018	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/09/30 filed on: 25th, May 2017	accounts	Free Download (4 pages)
AD01	Change of registered address from 29 Gresham Road London E6 6DS United Kingdom on 2017/05/16 to 7 Limewood Way Leeds West Yorkshire LS14 1AB filed on: 16th, May 2017	address	Free Download (1 page)
AP01	New director appointment on 2017/04/05. filed on: 16th, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/04/05 filed on: 16th, May 2017	officers	Free Download (1 page)
AP01	New director appointment on 2016/10/21. filed on: 28th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/10/21 filed on: 28th, October 2016	officers	Free Download (1 page)
AD01	Change of registered address from 17 Lydford Road London W9 3LU United Kingdom on 2016/10/28 to 29 Gresham Road London E6 6DS filed on: 28th, October 2016	address	Free Download (1 page)
CH01	On 2016/08/09 director's details were changed filed on: 16th, August 2016	officers	Free Download (2 pages)
AD01	Change of registered address from 250 Kilburn Lane London W10 4BA United Kingdom on 2016/08/16 to 17 Lydford Road London W9 3LU filed on: 16th, August 2016	address	Free Download (1 page)
AP01	New director appointment on 2016/03/14. filed on: 21st, March 2016	officers	Free Download (2 pages)
AD01	Change of registered address from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom on 2016/03/21 to 250 Kilburn Lane London W10 4BA filed on: 21st, March 2016	address	Free Download (1 page)
TM01	Director's appointment terminated on 2016/03/14 filed on: 21st, March 2016	officers	Free Download (1 page)
AP01	New director appointment on 2015/11/19. filed on: 8th, January 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/11/19 filed on: 8th, January 2016	officers	Free Download (1 page)
AD01	Change of registered address from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 2016/01/08 to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA filed on: 8th, January 2016	address	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, September 2015	incorporation	Free Download (38 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/09/02	capital

Reasby Ltd LEICESTER

Reasby Ltd Address / Contact

Company Information / Profile

Company staff

Deyan G.

Shueb H.

Tony S.

Sophie D.

Stephen E.

Collins B.

Kirsty A.

Terry D.

Stanislav S.

Terence D.

Ojay N.

Przemyslaw B.

Alun B.

Terence D.

People with significant control

Annual reports financial information

Company filings

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