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REAT SERVICES LIMITED

REAT SERVICES LIMITED

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

    • Overview

    Company NameREAT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13404928
    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 REAT SERVICES LIMITED?

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

    Where is REAT SERVICES LIMITED located?

    Registered Office Address
    5th Floor North Tennyson House
    159-165 Great Portland Street
    W1W 5PA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REAT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for REAT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMay 16, 2026
    Next Confirmation Statement DueMay 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2025
    OverdueNo

    What are the latest filings for REAT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		9 pagesAA

    legacy

    		67 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on May 16, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		9 pagesAA

    legacy

    		68 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on May 16, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		9 pagesAA

    legacy

    		1 pagesAGREEMENT2

    legacy

    		71 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on May 16, 2023 with no updates

    		3 pagesCS01

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

    		1 pagesAA

    Confirmation statement made on May 16, 2022 with updates

    		5 pagesCS01

    Change of details for R.E.A. Trading Plc as a person with significant control on Mar 23, 2022

    		2 pagesPSC05

    Secretary's details changed for R.E.A. Services Limited on Mar 23, 2022

    		1 pagesCH04

    Registered office address changed from First Floor 32-36 Great Portland Street London W1W 8QX United Kingdom to 5th Floor North Tennyson House 159-165 Great Portland Street London W1W 5PA on Mar 24, 2022

    		1 pagesAD01

    Current accounting period shortened from May 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Change of details for R.E.A. Trading Limited as a person with significant control on Jun 23, 2021

    		2 pagesPSC05

    Incorporation

    		19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2021

    Statement of capital on May 17, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of REAT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    R.E.A. SERVICES LIMITED
    Tennyson House
    159-165 Great Portland Street
    W1W 5PA London
    5th Floor North
    United Kingdom
    		Secretary
    Tennyson House
    159-165 Great Portland Street
    W1W 5PA London
    5th Floor North
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number1159736
    		76486080002
    ROBINOW, Jeremy John
    Tennyson House
    159-165 Great Portland Street
    W1W 5PA London
    5th Floor North
    United Kingdom
    		Director
    Tennyson House
    159-165 Great Portland Street
    W1W 5PA London
    5th Floor North
    United Kingdom
    		United KingdomBritish216142400001
    ROBINOW, Richard Michael
    Tennyson House
    159-165 Great Portland Street
    W1W 5PA London
    5th Floor North
    United Kingdom
    		Director
    Tennyson House
    159-165 Great Portland Street
    W1W 5PA London
    5th Floor North
    United Kingdom
    		United KingdomBritish216142410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REAT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tennyson House
    159-165 Great Portland Street
    W1W 5PA London
    5th Floor North
    United Kingdom
    		May 17, 2021
    Tennyson House
    159-165 Great Portland Street
    W1W 5PA London
    5th Floor North
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number88367
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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