| Company Name | RE5Q Services Limited |
|---|---|
| Director | Christophe Gilbert Daniel Reech |
| Company Status | Liquidation |
| Company Number | 11407545 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2018(5 years, 10 months ago) |
| Previous Name | Hestiata Services Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Mr Christophe Gilbert Daniel Reech |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 11 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Re5q 124 Wigmore Street London W1U 3RY |
| Director Name | Mr Richard Hodgson |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 252 Lauderdale Mansions Lauderdale Road London W9 1NQ |
Location
| Registered Address | 22 York Buildings London WC2N 6JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Return Due | 24 June 2023 (overdue) |
Filing History
| 15 January 2021 | Change of details for Re5Q Holdings Limited as a person with significant control on 15 January 2021 (2 pages) |
|---|---|
| 15 January 2021 | Registered office address changed from 1 Knightsbridge Green Knightsbridge London SW1X 7NE United Kingdom to 1 Knightsbridge Green Knightsbridge London SW1X 7QA on 15 January 2021 (1 page) |
| 12 June 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
| 1 May 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 16 December 2019 | Director's details changed for Mr Christophe Gilbert Daniel Reech on 12 December 2019 (2 pages) |
| 16 December 2019 | Change of details for Mr Christophe Gilbert Daniel Reech as a person with significant control on 12 December 2019 (2 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 11 June 2019 | Change of details for Hestiata Holdings Limited as a person with significant control on 12 October 2018 (2 pages) |
| 11 June 2019 | Confirmation statement made on 10 June 2019 with updates (4 pages) |
| 23 April 2019 | Previous accounting period shortened from 30 June 2019 to 31 December 2018 (1 page) |
| 23 October 2018 | Resolutions
|
| 11 June 2018 | Incorporation Statement of capital on 2018-06-11
|