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Reiss (International) Limited

Reiss (International) Limited is an active company incorporated on 9 June 2005 with the registered office located in London, Greater London. Reiss (International) Limited was registered 20 years ago.
Status
Active
Active since 13 years ago
Company No
05477043
Private limited company
Age
20 years
Incorporated 9 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 June 2025 (4 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 29 Jan27 Jan 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 January 2025
Was due on 28 October 2025 (5 days ago)
Address
Reiss Building
12 Picton Place
London
W1U 1BW
England
Same address for the past 7 years
Telephone
0333 7774557
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Oct 1967
Director • British • Lives in UK • Born in Mar 1963
Reiss (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Reiss (U.S.A.) Limited
Mr Christos Emilios Angelides and Malcolm William Macdonald are mutual people.
Active
Reiss Limited
Mr Christos Emilios Angelides and Malcolm William Macdonald are mutual people.
Active
Reiss (Holdings) Limited
Mr Christos Emilios Angelides and Malcolm William Macdonald are mutual people.
Active
Reiss (Canada) Limited
Mr Christos Emilios Angelides and Malcolm William Macdonald are mutual people.
Active
WP R Midco 1 Limited
Mr Christos Emilios Angelides and Malcolm William Macdonald are mutual people.
Active
WP R Midco 2 Limited
Mr Christos Emilios Angelides and Malcolm William Macdonald are mutual people.
Active
WP R Holdco Limited
Mr Christos Emilios Angelides and Malcolm William Macdonald are mutual people.
Active
WP R Topco Limited
Mr Christos Emilios Angelides and Malcolm William Macdonald are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
27 Jan 2024
For period 27 Jan27 Jan 2024
Traded for 12 months
Cash in Bank
£495
Decreased by £26.51K (-98%)
Turnover
Unreported
Same as previous period
Employees
35
Decreased by 7 (-17%)
Total Assets
£1.25M
Decreased by £277.93K (-18%)
Total Liabilities
-£2.53M
Decreased by £399.45K (-14%)
Net Assets
-£1.28M
Increased by £121.52K (-9%)
Debt Ratio (%)
202%
Increased by 10.61% (+6%)
Latest Activity
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Charge Satisfied
5 Months Ago on 21 May 2025
New Charge Registered
6 Months Ago on 22 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
Mr Malcolm William Macdonald Appointed
1 Year 6 Months Ago on 29 Apr 2024
Jonathan Neil Blanchard Resigned
1 Year 10 Months Ago on 15 Dec 2023
Subsidiary Accounts Submitted
2 Years Ago on 30 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 Jun 2023
Subsidiary Accounts Submitted
3 Years Ago on 28 Oct 2022
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Documents
Confirmation statement made on 9 June 2025 with no updates
Submitted on 9 Jun 2025
Satisfaction of charge 054770430002 in full
Submitted on 21 May 2025
Registration of charge 054770430003, created on 22 April 2025
Submitted on 24 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 27/01/24
Submitted on 11 Dec 2024
Audit exemption subsidiary accounts made up to 27 January 2024
Submitted on 11 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 27/01/24
Submitted on 11 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 27/01/24
Submitted on 11 Dec 2024
Confirmation statement made on 9 June 2024 with no updates
Submitted on 10 Jun 2024
Appointment of Mr Malcolm William Macdonald as a director on 29 April 2024
Submitted on 16 May 2024
Termination of appointment of Jonathan Neil Blanchard as a director on 15 December 2023
Submitted on 27 Dec 2023
Repayment History
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