Re Labs Limited
- Active
- Incorporated on 6 Jul 2016
Reg Address: 9 Derry Street, London W8 5HY, England
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Re Labs Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | William Patrick Rowe | Director | 20 Sep 2019 | British | Active |
2 | Michael Anthony Smith | Director | 20 Sep 2019 | British | Active |
3 | Michael Anthony Smith | Director | 20 Sep 2019 | British | Active |
4 | Edward Winters Ronaldson | Director | 6 Jul 2016 | United Kingdom | Resigned 20 Sep 2019 |
5 | Robert Winters Ronaldson | Director | 6 Jul 2016 | United Kingdom | Resigned 20 Sep 2019 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Sony Corporation Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 20 Sep 2019 | - | Active |
2 | Mr Robert Winters Ronaldson Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors | 6 Jul 2016 | United Kingdom | Ceased 20 Sep 2019 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Re Labs Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Change Account Reference Date Company Previous Extended | 30 Apr 2021 | Download PDF |
2 | Confirmation Statement - No Updates | 18 Feb 2021 | Download PDF 3 Pages |
3 | Gazette - Filings Brought Up To Date | 10 Dec 2020 | Download PDF 1 Pages |
4 | Address - Move Registers To Sail Company With New | 10 Dec 2020 | Download PDF 1 Pages |
5 | Address - Change Sail Company With New | 9 Dec 2020 | Download PDF 1 Pages |
6 | Confirmation Statement - Updates | 9 Dec 2020 | Download PDF 4 Pages |
7 | Gazette - Notice Compulsory | 24 Nov 2020 | Download PDF 1 Pages |
8 | Accounts - Micro Entity | 30 Jul 2020 | Download PDF 8 Pages |
9 | Officers - Second Filing Of Director Appointment With Name | 29 Nov 2019 | Download PDF 6 Pages |
10 | Persons With Significant Control - Cessation Of A Person With Significant Control | 11 Nov 2019 | Download PDF 1 Pages |
11 | Officers - Termination Director Company With Name Termination Date | 11 Nov 2019 | Download PDF 1 Pages |
12 | Officers - Appoint Person Director Company With Name Date | 11 Nov 2019 | Download PDF 2 Pages |
13 | Officers - Appoint Person Director Company With Name Date | 11 Nov 2019 | Download PDF 3 Pages |
14 | Officers - Termination Director Company With Name Termination Date | 11 Nov 2019 | Download PDF 1 Pages |
15 | Address - Change Registered Office Company With Date Old New | 11 Nov 2019 | Download PDF 1 Pages |
16 | Persons With Significant Control - Notification Of A Person With Significant Control | 11 Nov 2019 | Download PDF 2 Pages |
17 | Confirmation Statement - No Updates | 25 Jun 2019 | Download PDF 3 Pages |
18 | Accounts - Micro Entity | 1 May 2019 | Download PDF 2 Pages |
19 | Address - Change Registered Office Company With Date Old New | 5 Oct 2018 | Download PDF 1 Pages |
20 | Address - Change Registered Office Company With Date Old New | 4 Oct 2018 | Download PDF 1 Pages |
21 | Confirmation Statement - No Updates | 25 Jun 2018 | Download PDF 3 Pages |
22 | Accounts - Micro Entity | 5 Apr 2018 | Download PDF 6 Pages |
23 | Confirmation Statement - No Updates | 10 Jul 2017 | Download PDF 3 Pages |
24 | Address - Change Registered Office Company With Date Old New | 8 Mar 2017 | Download PDF 1 Pages |
25 | Address - Change Registered Office Company With Date Old New | 8 Mar 2017 | Download PDF 1 Pages |
26 | Resolution | 6 Mar 2017 | Download PDF 40 Pages |
27 | Incorporation - Company | 6 Jul 2016 | Download PDF 11 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.