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Grupo Reyes

Grupo Reyes is a dormant company incorporated on 2 February 2023 with the registered office located in Cardiff, South Glamorgan. Grupo Reyes was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
14635006
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
3 years
Incorporated 2 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 February 2025 (1 year ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (9 months remaining)
Contact
Address
2 - Office A11 Alexandra Gate
Cardiff
CF24 2SA
Address changed on 3 Dec 2025 (2 months ago)
Previous address was 6 Cumberland Lodge Cumberland Road Cliftonville Margate CT9 2JZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
1
Director • Secretary • PSC • Salesman • German • Lives in Paraguay • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
2 Months Ago on 3 Dec 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 10 Jun 2025
Dormant Accounts Submitted
8 Months Ago on 9 Jun 2025
Confirmation Submitted
8 Months Ago on 9 Jun 2025
Compulsory Gazette Notice
9 Months Ago on 22 Apr 2025
Confirmation Submitted
1 Year 11 Months Ago on 5 Mar 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 5 Mar 2024
Uwe Ahrens (PSC) Resigned
2 Years 11 Months Ago on 15 Mar 2023
Uwe Ahrens Resigned
2 Years 11 Months Ago on 15 Mar 2023
Andreas Martin Koenig (PSC) Appointed
2 Years 11 Months Ago on 15 Mar 2023
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Documents
Registered office address changed from 6 Cumberland Lodge Cumberland Road Cliftonville Margate CT9 2JZ England to 2 - Office a11 Alexandra Gate Cardiff CF24 2SA on 3 December 2025
Submitted on 3 Dec 2025
Compulsory strike-off action has been discontinued
Submitted on 10 Jun 2025
Accounts for a dormant company made up to 28 February 2025
Submitted on 9 Jun 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 9 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 22 Apr 2025
Confirmation statement made on 1 February 2024 with updates
Submitted on 5 Mar 2024
Accounts for a dormant company made up to 28 February 2024
Submitted on 5 Mar 2024
Cessation of Uwe Ahrens as a person with significant control on 15 March 2023
Submitted on 15 Mar 2023
Termination of appointment of Uwe Ahrens as a director on 15 March 2023
Submitted on 15 Mar 2023
Notification of Andreas Martin Koenig as a person with significant control on 15 March 2023
Submitted on 15 Mar 2023
Repayment History
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