REYA LIMITED

Overview

Company Name	REYA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15266180
Jurisdiction	England/Wales
Date of Creation	Nov 07, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REYA LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is REYA LIMITED located?

Registered Office Address	Albany House Claremont Lane KT10 9FQ Esher Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for REYA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2026
Next Accounts Due On	Aug 31, 2027
Last Accounts
Last Accounts Made Up To	Nov 30, 2025

What is the status of the latest confirmation statement for REYA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 06, 2026
Next Confirmation Statement Due	Nov 20, 2026
Next Confirmation Statement Made Up To	Nov 06, 2025
Overdue	No

What are the latest filings for REYA LIMITED?

Filings

Date

Description

Document

Type

Mar 23, 2026

Micro company accounts made up to Nov 30, 2025

3 pages

Nov 12, 2025

Confirmation statement made on Nov 06, 2025 with no updates

3 pages

CS01

Nov 12, 2025

Director's details changed for Mrs Erika Beatriz Rey De Assis on Nov 06, 2025

2 pages

CH01

Nov 12, 2025

Director's details changed for Mr Dominic Raab on Nov 06, 2025

2 pages

CH01

Mar 06, 2025

Micro company accounts made up to Nov 30, 2024

5 pages

Nov 06, 2024

Confirmation statement made on Nov 06, 2024 with no updates

3 pages

CS01

Nov 01, 2024

Change of details for Mrs Erika Beatriz Rey De Assis as a person with significant control on Nov 01, 2024

2 pages

PSC04

Nov 01, 2024

Change of details for Mr Dominic Raab as a person with significant control on Nov 01, 2024

2 pages

PSC04

Nov 01, 2024

Director's details changed for Mrs Erika Beatriz Rey De Assis on Nov 01, 2024

2 pages

CH01

Nov 01, 2024

Director's details changed for Mr Dominic Raab on Nov 01, 2024

2 pages

CH01

Mar 26, 2024

Appointment of Wellco Secretaries Ltd as a secretary on Mar 26, 2024

2 pages

AP04

Mar 26, 2024

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on Mar 26, 2024

1 pages

AD01

Mar 13, 2024

Termination of appointment of 1St Secretaries Limited as a secretary on Mar 01, 2024

1 pages

TM02

Nov 08, 2023

Appointment of 1St Secretaries Limited as a secretary on Nov 08, 2023

2 pages

AP04

Nov 07, 2023

Incorporation

31 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Nov 07, 2023	Statement of capital on Nov 07, 2023 Capital: GBP 100	SH01

View All Filings

Who are the officers of REYA LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WELLCO SECRETARIES LTD

Mar 26, 2024

Secretary

Claremont Lane

KT10 9FQ Esher

Albany House

Surrey

United Kingdom

Identification Type	UK Limited Company
Registration Number	04160991

148296330001

RAAB, Dominic

Nov 07, 2023

Director

Claremont Lane

KT10 9FQ Esher

Albany House

Surrey

United Kingdom

British

1974-2

315627910001

REY DE ASSIS, Erika Beatriz

Nov 07, 2023

Director

Claremont Lane

KT10 9FQ Esher

Albany House

Surrey

United Kingdom

British

1976-8

315627900001

1ST SECRETARIES LIMITED

Nov 08, 2023

Mar 01, 2024

Secretary

Shelton Street

Covent Garden

WC2H 9JQ London

71-75

United Kingdom

Identification Type	UK Limited Company
Registration Number	12298342

264746250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REYA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Erika Beatriz Rey De Assis Claremont Lane KT10 9FQ Esher Albany House Surrey United Kingdom	Nov 07, 2023	Claremont Lane KT10 9FQ Esher Albany 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.
Mr Dominic Raab Claremont Lane KT10 9FQ Esher Albany House Surrey United Kingdom	Nov 07, 2023	Claremont Lane KT10 9FQ Esher Albany House Surrey United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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. 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.
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