Reelnrg Limited in LEICESTER

Reelnrg Limited LEICESTER

Founded in 2016, Reelnrg, classified under reg no. 10211102 is an active company. Currently registered at 32 De Montfort Street LE1 7GD, Leicester the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has one director. Calvin K., appointed on 15 December 2023. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Reelnrg Limited Address / Contact

Office Address	32 De Montfort Street
Town	Leicester
Post code	LE1 7GD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10211102
Date of Incorporation	Thu, 2nd Jun 2016
Industry	Ready-made interactive leisure and entertainment software development
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated	Tue, 5th Sep 2023

Company staff

Calvin K.

Position: Director

Appointed: 15 December 2023

Mads J.

Position: Director

Appointed: 21 October 2022

Resigned: 15 December 2023

Cheryl J.

Position: Director

Appointed: 26 August 2022

Resigned: 21 October 2022

Calvin K.

Position: Director

Appointed: 28 March 2022

Resigned: 07 June 2022

Harsharan G.

Position: Director

Appointed: 01 April 2020

Resigned: 13 March 2021

Tan K.

Position: Director

Appointed: 02 February 2017

Resigned: 22 March 2017

Amit M.

Position: Director

Appointed: 02 February 2017

Resigned: 15 March 2020

Harsharan G.

Position: Secretary

Appointed: 24 October 2016

Resigned: 22 March 2017

Amit M.

Position: Director

Appointed: 14 September 2016

Resigned: 11 October 2016

Amit M.

Position: Director

Appointed: 14 June 2016

Resigned: 25 August 2016

Calvin K.

Position: Secretary

Appointed: 02 June 2016

Resigned: 18 January 2022

Calvin K.

Position: Director

Appointed: 02 June 2016

Resigned: 18 January 2022

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we established, there is Calvin K. The abovementioned PSC. Another entity in the PSC register is Mads J. This PSC has significiant influence or control over the company,. Moving on, there is Calvin K., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Calvin K.

Notified on	15 December 2023
Nature of control:	right to appoint and remove directors

Mads J.

Notified on	7 June 2022
Ceased on	15 December 2023
Nature of control:	significiant influence or control

Calvin K.

Notified on	5 September 2016
Ceased on	7 June 2022
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	100	36 050	720	100	302
Current Assets		128 925	359 466	309 010	259 119
Debtors		92 875	358 746	308 910	258 817		20 939
Net Assets Liabilities		-417 631	-839 469
Other Debtors			358 746	308 210	253 759		20 939
Property Plant Equipment		43 162	64 264	57 242	51 587	38 690	29 450

Other
Accumulated Depreciation Impairment Property Plant Equipment			9 563	22 598	39 794	52 691	62 363
Amounts Owed To Group Undertakings							380 059
Average Number Employees During Period			5	4	4	3	2
Bank Borrowings Overdrafts			8 106	15 791	16 218	17 331
Corporation Tax Payable				140 249	33 508
Creditors		54 248	282 546	313 214	467 737	661 935	676 401
Increase From Depreciation Charge For Year Property Plant Equipment				19 151	17 196	12 897	9 672
Issue Equity Instruments						19
Net Current Assets Liabilities	100	74 677	76 920	-4 204	-208 618	-661 935	-655 462
Number Shares Issued Fully Paid	100			180 529
Other Creditors			256 600	113 064	313 589	479 789	117 486
Other Taxation Social Security Payable			13 372	180 388	92 875	107 059	178 856
Par Value Share	1			0
Profit Loss				-593 682	-210 069	-347 093
Property Plant Equipment Gross Cost			73 827	79 840	91 381	91 381	91 813
Total Additions Including From Business Combinations Property Plant Equipment				36 593	11 541		432
Total Assets Less Current Liabilities		117 839	141 184	53 038	-157 031	-623 245	-626 012
Trade Creditors Trade Payables			4 468	3 971	11 547	57 756
Trade Debtors Trade Receivables				700	5 058
Consideration Received For Shares Issued Specific Share Issue				505 645
Disposals Decrease In Depreciation Impairment Property Plant Equipment				6 116
Disposals Property Plant Equipment				30 580
Nominal Value Shares Issued Specific Share Issue				0

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2023/12/15. filed on: 22nd, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2023/12/15. filed on: 22nd, December 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/12/15 filed on: 22nd, December 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, August 2023	accounts	Free Download (10 pages)
AP01	New director appointment on 2022/10/21. filed on: 23rd, November 2022	officers	Free Download (2 pages)
AD01	Change of registered address from 296 Caledonian Road London N1 1BA England on 2022/11/18 to 32 De Montfort Street Leicester Leicestershire LE1 7GD filed on: 18th, November 2022	address	Free Download (1 page)
AD01	Change of registered address from 27 Old Gloucester Street London WC1N 3AX England on 2022/11/16 to 296 Caledonian Road London N1 1BA filed on: 16th, November 2022	address	Free Download (1 page)
TM01	Director's appointment terminated on 2022/10/21 filed on: 12th, November 2022	officers	Free Download (1 page)
AD01	Change of registered address from 27 Old Gloucester Street London 27 Old Gloucester Street London WC1N 3AX England on 2022/09/08 to 27 Old Gloucester Street London WC1N 3AX filed on: 8th, September 2022	address	Free Download (1 page)
AD01	Change of registered address from Tyn Lon Llangwyllog Llangefni LL77 7PX Wales on 2022/09/05 to 27 Old Gloucester Street London 27 Old Gloucester Street London WC1N 3AX filed on: 5th, September 2022	address	Free Download (1 page)
AP01	New director appointment on 2022/08/26. filed on: 26th, August 2022	officers	Free Download (2 pages)
AD01	Change of registered address from 27 Old Gloucester Street London WC1N 3AX England on 2022/08/26 to Tyn Lon Llangwyllog Llangefni LL77 7PX filed on: 26th, August 2022	address	Free Download (1 page)
TM01	Director's appointment terminated on 2022/06/07 filed on: 7th, June 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 24th, May 2022	accounts	Free Download (11 pages)
AP01	New director appointment on 2022/03/28. filed on: 28th, March 2022	officers	Free Download (2 pages)
AD01	Change of registered address from 130 Old Street London EC1V 9BD England on 2022/02/09 to 27 Old Gloucester Street London WC1N 3AX filed on: 9th, February 2022	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2022/01/18 filed on: 18th, January 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/01/18 filed on: 18th, January 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, September 2021	accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 2021/03/13 filed on: 13th, March 2021	officers	Free Download (1 page)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution filed on: 28th, July 2020	resolution	Free Download (3 pages)
SH01	180.53 GBP is the capital in company's statement on 2019/12/18 filed on: 28th, July 2020	capital	Free Download (4 pages)
SH01	174.59 GBP is the capital in company's statement on 2019/11/15 filed on: 28th, July 2020	capital	Free Download (4 pages)
SH01	200.42 GBP is the capital in company's statement on 2020/02/13 filed on: 28th, July 2020	capital	Free Download (4 pages)
SH01	166.28 GBP is the capital in company's statement on 2019/02/12 filed on: 28th, July 2020	capital	Free Download (4 pages)
TM01	Director's appointment terminated on 2020/03/15 filed on: 2nd, April 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 2nd, April 2020	accounts	Free Download (8 pages)
AP01	New director appointment on 2020/04/01. filed on: 2nd, April 2020	officers	Free Download (2 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 25th, March 2020	accounts	Free Download (7 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 25th, March 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 20th, April 2019	accounts	Free Download (3 pages)
CH01	On 2018/10/15 director's details were changed filed on: 15th, October 2018	officers	Free Download (2 pages)
AD01	Change of registered address from Building 3 566 Chiswick High Road London W4 5YA England on 2018/10/15 to 130 Old Street London EC1V 9BD filed on: 15th, October 2018	address	Free Download (1 page)
CH03	On 2018/10/15 secretary's details were changed filed on: 15th, October 2018	officers	Free Download (1 page)
CH01	On 2018/10/15 director's details were changed filed on: 15th, October 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 20th, September 2018	accounts	Free Download (3 pages)
SH01	146.41 GBP is the capital in company's statement on 2018/07/05 filed on: 16th, July 2018	capital	Free Download (4 pages)
AA01	Previous accounting period shortened to 2017/12/31 filed on: 16th, February 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 29th, November 2017	accounts	Free Download (8 pages)
AD01	Change of registered address from 68 King William Street London EC4N 7DZ England on 2017/08/02 to Building 3 566 Chiswick High Road London W4 5YA filed on: 2nd, August 2017	address	Free Download (1 page)
AA01	Previous accounting period shortened to 2017/03/31 filed on: 15th, June 2017	accounts	Free Download (1 page)
SH01	124.75 GBP is the capital in company's statement on 2017/05/19 filed on: 7th, June 2017	capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 2nd, June 2017	resolution	Free Download (25 pages)
SH02	Sub-division of shares on 2017/03/27 filed on: 29th, April 2017	capital	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution filed on: 21st, April 2017	resolution	Free Download
TM02	Secretary's appointment terminated on 2017/03/22 filed on: 22nd, March 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/03/22 filed on: 22nd, March 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/02/02. filed on: 2nd, February 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/02/02. filed on: 2nd, February 2017	officers	Free Download (2 pages)
AP03	On 2016/10/24, company appointed a new person to the position of a secretary filed on: 6th, November 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/10/12 filed on: 12th, October 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/10/11 filed on: 11th, October 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/09/14. filed on: 14th, September 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/08/25 filed on: 25th, August 2016	officers	Free Download (1 page)
CH03	On 2016/07/26 secretary's details were changed filed on: 26th, July 2016	officers	Free Download (1 page)
CH01	On 2016/07/26 director's details were changed filed on: 26th, July 2016	officers	Free Download (2 pages)
AD01	Change of registered address from Flat 60, Kensington House 34 Park Lodge Avenue West Drayton UB7 9DG England on 2016/07/26 to 68 King William Street London EC4N 7DZ filed on: 26th, July 2016	address	Free Download (1 page)
CH01	On 2016/07/26 director's details were changed filed on: 26th, July 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/14 filed on: 14th, June 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/14	capital
AP01	New director appointment on 2016/06/14. filed on: 14th, June 2016	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, June 2016	incorporation	Free Download (25 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/02	capital

Reelnrg Limited LEICESTER

Reelnrg Limited Address / Contact

Company Information / Profile

Company staff

Calvin K.

Mads J.

Cheryl J.

Calvin K.

Harsharan G.

Tan K.

Amit M.

Harsharan G.

Amit M.

Amit M.

Calvin K.

Calvin K.

People with significant control

Annual reports financial information

Company filings

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