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R.E. & C. Limited

R.E. & C. Limited is a dormant company incorporated on 5 November 2002 with the registered office located in London, Greater London. R.E. & C. Limited was registered 22 years ago.
Status
Dormant
Dormant since 1 year ago
Company No
04582109
Private limited company
Age
22 years
Incorporated 5 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 November 2024 (11 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (24 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
71-75 Shelton Street Covent Garden
London
WC2H 9JQ
Address changed on 11 Jan 2023 (2 years 9 months ago)
Previous address was 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA United Kingdom
Telephone
01618742499
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in Italy • Born in Nov 1967
Director • Consultant • Italian • Lives in Italy • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £6K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£240.87K
Same as previous period
Total Liabilities
-£249.72K
Same as previous period
Net Assets
-£8.85K
Same as previous period
Debt Ratio (%)
104%
Same as previous period
Latest Activity
Dormant Accounts Submitted
20 Days Ago on 5 Oct 2025
Piero Ubertalli (PSC) Resigned
2 Months Ago on 1 Aug 2025
Daniela Guerra (PSC) Appointed
2 Months Ago on 1 Aug 2025
Piero Ubertalli Resigned
2 Months Ago on 1 Aug 2025
Miss Daniela Guerra Appointed
2 Months Ago on 1 Aug 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Abridged Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Dec 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Feb 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 5 Oct 2025
Cessation of Piero Ubertalli as a person with significant control on 1 August 2025
Submitted on 20 Sep 2025
Appointment of Miss Daniela Guerra as a director on 1 August 2025
Submitted on 20 Sep 2025
Termination of appointment of Piero Ubertalli as a director on 1 August 2025
Submitted on 20 Sep 2025
Notification of Daniela Guerra as a person with significant control on 1 August 2025
Submitted on 20 Sep 2025
Confirmation statement made on 5 November 2024 with no updates
Submitted on 21 Nov 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Confirmation statement made on 5 November 2023 with no updates
Submitted on 5 Dec 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 5 November 2022 with no updates
Submitted on 15 Feb 2023
Repayment History
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