REIGNWOOD GLOBAL ELITE LIMITED

REIGNWOOD GLOBAL ELITE LIMITED

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

    Company NameREIGNWOOD GLOBAL ELITE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12501793
    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 REIGNWOOD GLOBAL ELITE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is REIGNWOOD GLOBAL ELITE LIMITED located?

    Registered Office Address
    5 Market Yard Mews
    194-204 Bermondsey Street
    SE1 3TQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REIGNWOOD GLOBAL ELITE LIMITED?

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

    What is the status of the latest confirmation statement for REIGNWOOD GLOBAL ELITE LIMITED?

    Last Confirmation Statement Made Up ToMar 05, 2026
    Next Confirmation Statement DueMar 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2025
    OverdueNo

    What are the latest filings for REIGNWOOD GLOBAL ELITE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Mar 05, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 05, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 05, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 05, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Mar 05, 2021 with updates

    4 pagesCS01

    Registered office address changed from 10 Trinity Square London EC3N 4AJ United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on Sep 24, 2020

    1 pagesAD01

    Notification of Chanchai Ruayrungruang as a person with significant control on Mar 06, 2020

    2 pagesPSC01

    Cessation of Cornhill Registrars Limited as a person with significant control on Mar 06, 2020

    1 pagesPSC07

    Termination of appointment of Mark Richard Lance as a director on Mar 06, 2020

    1 pagesTM01

    Appointment of Yi-Chun Lai as a director on Mar 06, 2020

    2 pagesAP01

    Appointment of Woraphanit Ruayrungruang as a director on Mar 06, 2020

    2 pagesAP01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 06, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalMar 06, 2020

    Statement of capital on Mar 06, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of REIGNWOOD GLOBAL ELITE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORNHILL SECRETARIES LIMITED
    194-204 Bermondsey Street
    SE1 3TQ London
    5 Market Yard Mews
    United Kingdom
    Secretary
    194-204 Bermondsey Street
    SE1 3TQ London
    5 Market Yard Mews
    United Kingdom
    Legal FormLIMITED
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT
    Registration Number461605
    267857470001
    LAI, Yi-Chun
    194-204 Bermondsey Street
    SE1 3TQ London
    5 Market Yard Mews
    United Kingdom
    Director
    194-204 Bermondsey Street
    SE1 3TQ London
    5 Market Yard Mews
    United Kingdom
    ChinaTaiwanese241368300001
    RUAYRUNGRUANG, Woraphanit
    194-204 Bermondsey Street
    SE1 3TQ London
    5 Market Yard Mews
    United Kingdom
    Director
    194-204 Bermondsey Street
    SE1 3TQ London
    5 Market Yard Mews
    United Kingdom
    Hong KongThai241373060001
    LANCE, Mark Richard
    194-204 Bermondsey Street
    SE1 3TQ London
    5 Market Yard Mews
    United Kingdom
    Director
    194-204 Bermondsey Street
    SE1 3TQ London
    5 Market Yard Mews
    United Kingdom
    United KingdomBritish50872310004

    Who are the persons with significant control of REIGNWOOD GLOBAL ELITE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cornhill Registrars Limited
    194-204 Bermondsey Street
    SE1 3TQ London
    5 Market Yard Mews
    United Kingdom
    Mar 06, 2020
    194-204 Bermondsey Street
    SE1 3TQ London
    5 Market Yard Mews
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland Company Registry
    Registration Number4104551
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Chanchai Ruayrungruang
    King's Park Hill
    Ho Man Tin
    16 King's Park Road
    Kowloon
    Hong Kong
    Mar 06, 2020
    King's Park Hill
    Ho Man Tin
    16 King's Park Road
    Kowloon
    Hong Kong
    No
    Nationality: Hong Konger
    Country of Residence: Hong Kong
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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