REAPS MOSS LIMITED
Active - Accounts Filed
General Information
NAME
REAPS MOSS LIMITED
COMPANY NUMBER
FC031957
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
04/04/2014
(10 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
TORTOLA
12 Charles
11 Street
London
SW1Y 4QY
2nd Floor Palm Grove House
Road Town,
Tortola
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2023 | New Accounts filed |
| 11/09/2023 | New Board Member Omar Abbas Rahman (930805760) Appointed |
| 08/05/2023 | Valeria Rosati (908803070) has left the board |
Credit Risk Overview
Want to learn more about REAPS MOSS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REAPS MOSS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REAPS MOSS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2021 - Present (3 years and 6 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
02/03/2023 - Present (1 years and 9 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
18/08/2023 - Present (1 years and 3 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 9 Past: 8 |
View Report |
|
25/06/2014 - 09/10/2015 (1 years and 3 months) Born in Dec 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
25/06/2014 - Present (10 years and 5 months) Born in Dec 1972 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2023 | New Accounts filed |
| 11/09/2023 | New Board Member Omar Abbas Rahman (930805760) Appointed |
| 08/05/2023 | Valeria Rosati (908803070) has left the board |
| 16/03/2023 | New Board Member Margarita Kirilova (930628423) Appointed |
| 16/10/2021 | New Accounts filed |
| 25/06/2021 | New Board Member Alexander Michael Balikhin (928383307) Appointed |
| 10/11/2020 | New Accounts filed |
| 11/03/2019 | New Board Member Valeria Rosati (908803070) Appointed |
| 20/02/2019 | Anne-Noelle Le Gal (919545461) has left the board |
| 11/06/2017 | New Accounts filed |
| 21/11/2016 | Change in Reg. Office |
| 19/07/2016 | New Accounts filed |
| 04/11/2015 | Jonathan Mark Entract (918560554) has left the board |
| 04/11/2015 | Ross William Driver (918481077) has left the board |
| 04/11/2015 | Daniel Sausmikat (918207692) has left the board |
| 04/11/2015 | New Board Member Anne-Noelle Le Gal (919545461) Appointed |
| 04/11/2015 | New Board Member Marissa Ann Szczepaniak (919155125) Appointed |
| 24/10/2015 | New Accounts filed |
| 15/05/2015 | New Board Member Ross William Driver (918481077) Appointed |
| 04/07/2014 | Jonathan Mark Entract (918884743) has left the board |
| 04/07/2014 | New Board Member Jonathan Mark Entract (918560554) Appointed |
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