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Athena Rei Ltd

Athena Rei Ltd is an active company incorporated on 14 October 2021 with the registered office located in Enfield, Greater London. Athena Rei Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13678801
Private limited company
Age
3 years
Incorporated 14 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2024 (10 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2024
Was due on 31 July 2025 (1 month ago)
Contact
Address
9 Dunlin Court
3 Teal Close
Enfield
EN3 5TL
England
Address changed on 16 Feb 2024 (1 year 6 months ago)
Previous address was 6 Trinity Place Midland Drive Sutton Coldfield Warwickshire B72 1TX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Res Capitis Holdings Limited
Peter James Steer and Res Progressio Holdings Limited are mutual people.
Active
SL Properties Francis RD Ltd
Res Progressio Holdings Limited is a mutual person.
Active
Master Developments Limited
Peter James Steer is a mutual person.
Active
Lombard House Management Company Ltd
Peter James Steer is a mutual person.
Active
Lombard House Developments Ltd
Peter James Steer is a mutual person.
Active
Atlantic House Management Ltd
Peter James Steer is a mutual person.
Active
Threadneedle House Management Company Limited
Peter James Steer is a mutual person.
Active
Rowley Property Management Ltd
Peter James Steer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £106.96K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£104.03K
Decreased by £59.73K (-36%)
Total Liabilities
-£164.4K
Increased by £650 (0%)
Net Assets
-£60.38K
Decreased by £60.38K (-6037600%)
Debt Ratio (%)
158%
Increased by 58.04% (+58%)
Latest Activity
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Micro Accounts Submitted
11 Months Ago on 18 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Samuel Beilin Resigned
1 Year 10 Months Ago on 24 Oct 2023
Mr Samuel Beilin Appointed
1 Year 10 Months Ago on 23 Oct 2023
Nicholas James Sellman Resigned
1 Year 10 Months Ago on 23 Oct 2023
Mr Peter James Steer Appointed
1 Year 10 Months Ago on 23 Oct 2023
Res Progressio Holdings Limited Appointed
1 Year 10 Months Ago on 23 Oct 2023
Registered Address Changed
1 Year 10 Months Ago on 16 Oct 2023
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Documents
Confirmation statement made on 13 October 2024 with updates
Submitted on 25 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 18 Sep 2024
Registered office address changed from 6 Trinity Place Midland Drive Sutton Coldfield Warwickshire B72 1TX United Kingdom to 9 Dunlin Court 3 Teal Close Enfield EN3 5TL on 16 February 2024
Submitted on 16 Feb 2024
Confirmation statement made on 13 October 2023 with no updates
Submitted on 22 Dec 2023
Termination of appointment of Samuel Beilin as a director on 24 October 2023
Submitted on 27 Oct 2023
Appointment of Res Progressio Holdings Limited as a director on 23 October 2023
Submitted on 26 Oct 2023
Appointment of Mr Peter James Steer as a director on 23 October 2023
Submitted on 26 Oct 2023
Termination of appointment of Nicholas James Sellman as a director on 23 October 2023
Submitted on 26 Oct 2023
Appointment of Mr Samuel Beilin as a director on 23 October 2023
Submitted on 26 Oct 2023
Notification of Res Progressio Holdings Limited as a person with significant control on 1 December 2022
Submitted on 16 Oct 2023
Repayment History
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