REOC COMMUNICATIONS LIMITED

REOC COMMUNICATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameREOC COMMUNICATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05731617
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REOC COMMUNICATIONS LIMITED?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is REOC COMMUNICATIONS LIMITED located?

    Registered Office Address
    Mill House
    Liphook Road
    GU27 3QE Haslemere
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REOC COMMUNICATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for REOC COMMUNICATIONS LIMITED?

    Last Confirmation Statement Made Up ToApr 29, 2026
    Next Confirmation Statement DueMay 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2025
    OverdueNo

    What are the latest filings for REOC COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 29, 2025 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Mar 31, 2024

    8 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Apr 29, 2024 with updates

    5 pagesCS01

    Change of details for Richard Edward Oliver Chalk as a person with significant control on Jan 01, 2024

    2 pagesPSC04

    Notification of Jonathon Benjamin as a person with significant control on Jan 01, 2024

    2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Apr 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Apr 29, 2022 with no updates

    3 pagesCS01

    Change of details for Richard Edward Oliver Chalk as a person with significant control on Jul 01, 2021

    2 pagesPSC04

    Director's details changed for Richard Edward Oliver Chalk on May 05, 2022

    2 pagesCH01

    Change of details for Richard Edward Oliver Chalk as a person with significant control on Jul 01, 2021

    2 pagesPSC04

    Director's details changed for Richard Edward Oliver Chalk on Jul 01, 2021

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Apr 29, 2021 with updates

    5 pagesCS01

    Registered office address changed from 20-22 Eversley Road Bexhill on Sea East Sussex TN40 1HE to Mill House Liphook Road Haslemere Surrey GU27 3QE on Jul 13, 2021

    1 pagesAD01

    Confirmation statement made on Mar 06, 2021 with updates

    5 pagesCS01

    Appointment of Mr Jonathon Benjamin as a director on Apr 29, 2021

    2 pagesAP01

    Memorandum and Articles of Association

    21 pagesMA

    Sub-division of shares on Apr 29, 2021

    4 pagesSH02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Re-sub div 29/04/2021
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Mar 06, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Who are the officers of REOC COMMUNICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMPANY SECRETARIES SOUTH LIMITED
    20 Eversley Road
    TN40 1HE Bexhill On Sea
    East Sussex
    Secretary
    20 Eversley Road
    TN40 1HE Bexhill On Sea
    East Sussex
    109089160001
    BENJAMIN, Jonathon
    Liphook Road
    GU27 3QE Haslemere
    Mill House
    Surrey
    United Kingdom
    Director
    Liphook Road
    GU27 3QE Haslemere
    Mill House
    Surrey
    United Kingdom
    United KingdomBritish285191520001
    CHALK, Richard Edward Oliver
    Liphook Road
    GU27 3QE Haslemere
    Mill House
    Surrey
    United Kingdom
    Director
    Liphook Road
    GU27 3QE Haslemere
    Mill House
    Surrey
    United Kingdom
    EnglandBritish114674210004
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    MACK BUSINESS SERVICES LIMITED
    Hillcroft
    Dartford Road
    DA4 9HX Horton Kirby
    Kent
    Secretary
    Hillcroft
    Dartford Road
    DA4 9HX Horton Kirby
    Kent
    90604520001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Who are the persons with significant control of REOC COMMUNICATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathon Benjamin
    Liphook Road
    GU27 3QE Haslemere
    Mill House
    Surrey
    United Kingdom
    Jan 01, 2024
    Liphook Road
    GU27 3QE Haslemere
    Mill House
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Richard Edward Oliver Chalk
    Liphook Road
    GU27 3QE Haslemere
    Mill House
    Surrey
    United Kingdom
    Apr 06, 2016
    Liphook Road
    GU27 3QE Haslemere
    Mill House
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0