| Company Name | Reorg Research Limited |
|---|---|
| Directors | Kent Jonathan Collier and Mario Oliviero |
| Company Status | Active |
| Company Number | 09361173 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2014(9 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Kent Jonathan Collier |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 18 December 2014(same day as company formation) |
| Role | CEO |
| Country of Residence | United States |
| Correspondence Address | 5th Floor 20 St Andrew Street London EC4A 3AG |
| Director Name | Mr Mario Oliviero |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 04 August 2020(5 years, 7 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor 20 St. Andrew Street London EC4A 3AG |
| Director Name | Mrs Tracy Lee Plimmer |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2014(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Two Snowhill Birmingham West Midlands B4 6WR |
Location
| Registered Address | 5th Floor 20 St Andrew Street London EC4A 3AG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 168k at £1 | Reorg Research Inc 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months, 2 weeks from now) |
Charges
| 29 September 2015 | Delivered on: 12 October 2015 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding |
|---|---|
| 15 April 2015 | Delivered on: 1 May 2015 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding |
Filing History
| 12 January 2021 | Accounts for a small company made up to 31 December 2019 (23 pages) |
|---|---|
| 21 December 2020 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
| 19 August 2020 | Appointment of Mr Mario Oliviero as a director on 4 August 2020 (2 pages) |
| 5 March 2020 | Change of details for Charles Kaye as a person with significant control on 1 February 2020 (2 pages) |
| 13 February 2020 | Cessation of Joseph Landy as a person with significant control on 1 February 2020 (1 page) |
| 20 December 2019 | Register(s) moved to registered inspection location 11th Floor Two Snowhill Birmingham B4 6WR (1 page) |
| 19 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 8 October 2019 | Accounts for a small company made up to 31 December 2018 (22 pages) |
| 27 December 2018 | Registered office address changed from 19-21 Hatton Garden London EC1N 8BA to Reorg Research Limited 20 st. Andrew Street London EC4A 3AG on 27 December 2018 (1 page) |
| 20 December 2018 | Confirmation statement made on 18 December 2018 with updates (4 pages) |
| 1 October 2018 | Accounts for a small company made up to 31 December 2017 (11 pages) |
| 24 July 2018 | Cessation of Kent Collier as a person with significant control on 28 June 2018 (1 page) |
| 24 July 2018 | Notification of Charles Kaye as a person with significant control on 28 June 2018 (2 pages) |
| 24 July 2018 | Notification of Joseph Landy as a person with significant control on 28 June 2018 (2 pages) |
| 2 January 2018 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 3 October 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
| 3 October 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
| 21 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 26 September 2016 | Full accounts made up to 31 December 2015 (21 pages) |
| 26 September 2016 | Full accounts made up to 31 December 2015 (21 pages) |
| 13 January 2016 | Register inspection address has been changed to 11th Floor Two Snowhill Birmingham B4 6WR (1 page) |
| 13 January 2016 | Register(s) moved to registered inspection location 11th Floor Two Snowhill Birmingham B4 6WR (1 page) |
| 13 January 2016 | Register inspection address has been changed to 11th Floor Two Snowhill Birmingham B4 6WR (1 page) |
| 13 January 2016 | Register(s) moved to registered inspection location 11th Floor Two Snowhill Birmingham B4 6WR (1 page) |
| 13 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 12 October 2015 | Registration of charge 093611730002, created on 29 September 2015 (5 pages) |
| 12 October 2015 | Registration of charge 093611730002, created on 29 September 2015 (5 pages) |
| 17 June 2015 | Registered office address changed from Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to 19-21 Hatton Garden London EC1N 8BA on 17 June 2015 (1 page) |
| 17 June 2015 | Registered office address changed from Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to 19-21 Hatton Garden London EC1N 8BA on 17 June 2015 (1 page) |
| 1 May 2015 | Registration of charge 093611730001, created on 15 April 2015 (5 pages) |
| 1 May 2015 | Registration of charge 093611730001, created on 15 April 2015 (5 pages) |
| 21 April 2015 | Statement of capital following an allotment of shares on 31 March 2015
|
| 21 April 2015 | Statement of capital following an allotment of shares on 31 March 2015
|
| 23 December 2014 | Appointment of Mr Kent Collier as a director on 18 December 2014 (2 pages) |
| 23 December 2014 | Appointment of Mr Kent Collier as a director on 18 December 2014 (2 pages) |
| 22 December 2014 | Termination of appointment of Tracy Lee Plimmer as a director on 18 December 2014 (1 page) |
| 22 December 2014 | Termination of appointment of Tracy Lee Plimmer as a director on 18 December 2014 (1 page) |
| 18 December 2014 | Incorporation Statement of capital on 2014-12-18
|
| 18 December 2014 | Incorporation Statement of capital on 2014-12-18
|