REIGNWOOD INVESTMENTS UK LIMITED
Overview
| Company Name | REIGNWOOD INVESTMENTS UK LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 08346375 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REIGNWOOD INVESTMENTS UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is REIGNWOOD INVESTMENTS UK LIMITED located?
| Registered Office Address | 5 Market Yard Mews 194-204 Bermondsey Street SE1 3TQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REIGNWOOD INVESTMENTS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for REIGNWOOD INVESTMENTS UK LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 03, 2026 |
| Next Confirmation Statement Due | Jan 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2025 |
| Overdue | Yes |
What are the latest filings for REIGNWOOD INVESTMENTS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Ms Lu Yasmin Zhan on Jan 23, 2013 | 2 pages | CH01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a small company made up to Dec 31, 2024 | 18 pages | AA | ||
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||
Accounts for a small company made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Jan 03, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Neil Coulson as a director on Jan 01, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2020 | 24 pages | AA | ||
Appointment of Neil Coulson as a director on Apr 06, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jan 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 25 pages | AA | ||
Registered office address changed from 10 Trinity Square London EC3N 4AJ to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on Sep 24, 2020 | 1 pages | AD01 | ||
Change of details for Chanchai Ruayrungruang as a person with significant control on Jan 14, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on Jan 03, 2020 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 24 pages | AA | ||
Confirmation statement made on Jan 03, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Chanchai Ruayrungruang as a director on Aug 24, 2018 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2017 | 22 pages | AA | ||
Confirmation statement made on Jan 03, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of REIGNWOOD INVESTMENTS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORNHILL SECRETARIES LIMITED | Secretary | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom |
| 130754810001 | ||||||||||
| LAI, Yi-Chun | Director | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom | China | Taiwanese | 241368300001 | |||||||||
| LANCE, Mark Richard | Director | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom | United Kingdom | British | 50872310004 | |||||||||
| LU, Yasmin Zhan | Director | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom | China | Australian | 175235860002 | |||||||||
| RUAYRUNGRUANG, Woraphanit | Director | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom | Hong Kong | Thai | 241373060001 | |||||||||
| ZHENG, Gang | Director | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom | China | Chinese | 175236060001 | |||||||||
| COULSON, Neil | Director | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom | United Kingdom | British | 281693480002 | |||||||||
| GENG, Ying | Director | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom | United Kingdom | Chinese | 174704700001 | |||||||||
| NI, Songhua | Director | 55 Mark Lane EC3R 7NE London 2nd Floor United Kingdom | United Kingdom | Chinese | 175235710001 | |||||||||
| RUAYRUNGRUANG, Chanchai | Director | International Commerce Centre 1 Austin Road West Kowloon 96/F Hong Kong | Hong Kong | Thai | 175236100003 |
Who are the persons with significant control of REIGNWOOD INVESTMENTS UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Chanchai Ruayrungruang | Apr 06, 2016 | 1 Austin Road Kowloon 96f International Commerce Centre Hong Kong | No |
Nationality: Hong Konger Country of Residence: Hong Kong | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for REIGNWOOD INVESTMENTS UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 03, 2017 | Jan 03, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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