Reiser Holdings Limited in Baker Street WEYBRIDGE

Reiser Holdings Limited WEYBRIDGE

Reiser Holdings started in year 2005 as Private Limited Company with registration number 05343845. The Reiser Holdings company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Weybridge at Ibex House. Postal code: KT13 8AH.

There is a single director in the firm at the moment - George N., appointed on 26 January 2005. In addition, a secretary was appointed - Jonathan F., appointed on 26 January 2005. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Reiser Holdings Limited Address / Contact

Office Address	Ibex House
Office Address2	Baker Street
Town	Weybridge
Post code	KT13 8AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05343845
Date of Incorporation	Wed, 26th Jan 2005
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Jonathan F.

Position: Secretary

Appointed: 26 January 2005

George N.

Position: Director

Appointed: 26 January 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 January 2005

Resigned: 26 January 2005

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is George N. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

George N.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-24 852	-24 430	-31 033	-25 698

Balance Sheet
Cash Bank On Hand				456 075	637 704	595 768	597 936	621 291	580 214	621 401	607 814
Cash Bank In Hand	10 487	556 541	481 654	456 075
Current Assets	25 161	556 541
Debtors	14 674

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	-24 854	-24 432	-31 035	-25 700
Shareholder Funds	-24 852	-24 430	-31 033	-25 698

Other
Average Number Employees During Period				1	1		1	1	1	1	1
Balances Amounts Owed To Related Parties				511 187	511 275
Corporation Tax Payable				88
Creditors				481 773	676 973	676 928	676 661	676 661	676 789	677 860	677 716
Net Current Assets Liabilities				-25 698	-39 269	-81 160	-78 725	-55 370	-96 575	-56 459	-69 902
Number Shares Issued Fully Paid					2
Other Creditors				481 685	676 636	676 636	676 661	676 661	676 661	677 860	677 716
Trade Creditors Trade Payables					337	292			128
Creditors Due Within One Year	50 013	580 971	512 687	481 773
Share Capital Allotted Called Up Paid	2	2	2	2
Total Assets Less Current Liabilities	-24 852	-24 430	-31 033	-25 698

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, August 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Thu, 26th Jan 2023 filed on: 1st, February 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 24th, November 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Wed, 26th Jan 2022 filed on: 31st, January 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 17th, November 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tue, 26th Jan 2021 filed on: 8th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 22nd, September 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sun, 26th Jan 2020 filed on: 10th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 26th, September 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sat, 26th Jan 2019 filed on: 31st, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 21st, September 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Fri, 26th Jan 2018 filed on: 2nd, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 26th, September 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Thu, 26th Jan 2017 filed on: 8th, February 2017	confirmation statement	Free Download (5 pages)
CH01	On Mon, 30th Jan 2017 director's details were changed filed on: 7th, February 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 5th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 26th Jan 2016 with full list of members filed on: 3rd, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 3rd Feb 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 22nd, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 26th Jan 2015 with full list of members filed on: 30th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 30th Jan 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 18th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 26th Jan 2014 with full list of members filed on: 5th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 5th Feb 2014: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 26th, September 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 26th Jan 2013 with full list of members filed on: 21st, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 7th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 26th Jan 2012 with full list of members filed on: 27th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 21st, September 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 26th Jan 2011 with full list of members filed on: 10th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 25th, September 2010	accounts	Free Download (9 pages)
CH01	On Tue, 26th Jan 2010 director's details were changed filed on: 26th, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 26th Jan 2010 with full list of members filed on: 26th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 5th, November 2009	accounts	Free Download (9 pages)
363a	Annual return up to Thu, 2nd Apr 2009 with shareholders record filed on: 2nd, April 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 20th, October 2008	accounts	Free Download (9 pages)
287	Registered office changed on 27/03/2008 from brettenham house lancaster place london WC2E 7EW filed on: 27th, March 2008	address	Free Download (1 page)
363a	Annual return up to Mon, 28th Jan 2008 with shareholders record filed on: 28th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 28th Jan 2008 with shareholders record filed on: 28th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 15th, October 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 15th, October 2007	accounts	Free Download (10 pages)
363s	Annual return up to Fri, 16th Feb 2007 with shareholders record filed on: 16th, February 2007	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 16th Feb 2007 with shareholders record filed on: 16th, February 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 13th, December 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 13th, December 2006	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 7th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 7th, March 2006	accounts	Free Download (1 page)
363s	Annual return up to Thu, 9th Feb 2006 with shareholders record filed on: 9th, February 2006	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 9th Feb 2006 with shareholders record filed on: 9th, February 2006	annual return	Free Download (6 pages)
288b	On Thu, 27th Jan 2005 Secretary resigned filed on: 27th, January 2005	officers	Free Download (1 page)
288b	On Thu, 27th Jan 2005 Secretary resigned filed on: 27th, January 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, January 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 26th, January 2005	incorporation	Free Download (17 pages)

Reiser Holdings Limited WEYBRIDGE

Reiser Holdings Limited Address / Contact

Company Information / Profile

Company staff

Jonathan F.

George N.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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