Founded in 2016, Reynella Associates, classified under reg no. 10338644 is an active company. Currently registered at 100 Liverpool Street EC2M 2AT, London the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.
The company has one director. Michael L., appointed on 19 August 2016. There are currently no secretaries appointed. As of 30 April 2024, there was 1 ex secretary - Michael L.. There were no ex directors.
| Office Address | 100 Liverpool Street |
| Town | London |
| Post code | EC2M 2AT |
| Country of origin | United Kingdom |
| Registration Number | 10338644 |
| Date of Incorporation | Fri, 19th Aug 2016 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 18th Aug 2024 (2024-08-18) |
| Last confirmation statement dated | Fri, 4th Aug 2023 |
Position: Corporate Secretary
Appointed: 30 April 2018
Position: Director
Appointed: 19 August 2016
The register of persons with significant control that own or control the company consists of 3 names. As BizStats identified, there is Michael L. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Portland Investments Limited that put Hamilton Hm12, Bermuda as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Michael L., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Michael L.
| Notified on | 19 August 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Portland Investments Limited
Canon's Court 22 Victoria Street, Hamilton Hm12, Shropshire, SY1 1TX, Bermuda
| Legal authority | Bermudian |
| Legal form | Private Limited Company |
| Country registered | Bermuda |
| Place registered | Bermuda Company Registry |
| Registration number | 51552 |
| Notified on | 8 May 2018 |
| Ceased on | 8 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael L.
| Notified on | 19 August 2016 |
| Ceased on | 19 August 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Current Assets | 495 223 | 5 804 | 1 497 967 | 1 571 639 | 1 507 859 | 602 840 | 434 446 |
| Net Assets Liabilities | 1 500 636 | 1 585 016 | 1 410 665 | ||||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 800 | 780 | 875 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | ||||
| Creditors | 490 350 | 3 812 | 351 | 74 751 | 7 223 | 48 589 | |
| Fixed Assets | 984 969 | 1 031 545 | 952 094 | ||||
| Net Current Assets Liabilities | 4 873 | 1 992 | 1 497 616 | 1 496 888 | 1 500 636 | 554 251 | 459 446 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 25 000 | ||||||
| Total Assets Less Current Liabilities | 4 873 | 1 992 | 1 497 616 | 1 496 888 | 1 500 636 | 1 585 796 | 1 411 540 |
| Amount Specific Advance Or Credit Directors | 3 461 | 132 346 | 228 873 | 248 640 | |||
| Amount Specific Advance Or Credit Made In Period Directors | 140 806 | 228 873 | 37 795 | ||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 4 999 | 132 346 | 18 028 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2018-05-08 filed on: 10th, January 2024 |
persons with significant control | Free Download (1 page) |
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