Founded in 2008, Reinet, classified under reg no. 06618836 is an active company. Currently registered at 15 Hill Street W1J 5QT, London the company has been in the business for 16 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31. Since 2008/10/22 Reinet Limited is no longer carrying the name Reinet International.
Currently there are 2 directors in the the firm, namely Frederik V. and Swen G.. In addition one secretary - Swen G. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - William L. who worked with the the firm until 31 December 2012.
| Office Address | 15 Hill Street |
| Town | London |
| Post code | W1J 5QT |
| Country of origin | United Kingdom |
| Registration Number | 06618836 |
| Date of Incorporation | Thu, 12th Jun 2008 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 16 years old |
| Account next due date | Tue, 31st Dec 2024 (244 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 26th Jun 2024 (2024-06-26) |
| Last confirmation statement dated | Mon, 12th Jun 2023 |
Position: Director
Appointed: 11 March 2015
Position: Director
Appointed: 11 March 2015
Position: Secretary
Appointed: 31 December 2012
The list of PSCs who own or have control over the company includes 8 names. As we discovered, there is Paul N. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Johann R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Anthony R., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Paul N.
| Notified on | 1 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Johann R.
| Notified on | 1 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anthony R.
| Notified on | 1 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Caroline R.
| Notified on | 1 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hanneli R.
| Notified on | 1 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hanneli R.
| Notified on | 1 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Berdine N.
| Notified on | 1 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jan D.
| Notified on | 1 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Reinet International | October 22, 2008 |
| Newincco 862 | July 24, 2008 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 2023/03/31 filed on: 12th, July 2023 |
accounts | Free Download (18 pages) |
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