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RE (RCB) Ltd., London

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RE (RCB) Ltd.

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Name

RE (RCB) Ltd.
Reed Consumer Books Ltd.
Grandup Ltd.

Identification

Chp
Companies House 03396524
Lei
54930013W81YHBJ7P275

Address

London, 1-3 Strand, London WC2N 5JR, United Kingdom

Corporate purpose

74.9
Other professional, scientific and technical activities n.e.c.

Financial performance

Earnings

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Revenue

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Total assets

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History

Network

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Legal Structure

Current legal representatives Legal form information Premium
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3Director
1Secretary
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  • Modern Java Developer
Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
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Publications

20 Sept 2026
Termination of appointment of a secretary
16 Sept 2026
Annual report for the year ending 31/12/2025
22 Jun 2026 also 17/06/2025, 14/06/2024, 26/06/2023, 27/06/2022, 22/06/2021, 15/06/2020
Confirmation statement made with no updates
1 Jun 2026
Director: James Oliver Earlby
10 Jun 2025
Annual report for the year ending 31/12/2024
2 Jul 2024
Annual report for the year ending 31/12/2023
2 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 …
14 Nov 2023
Statement of capital · Statement by Directors · Solvency Statement dated 14/11/23 · Reduce share prem a/c 14/11/2023
27 Jun 2023
Annual report for the year ending 31/12/2022
30 Aug 2022
Annual report for the year ending 31/12/2021
22 Nov 2021
Director's details changed for Mr Adam David Christopher Westley
16 Nov 2021
Director: Adam D. Ch. Westley · No longer Director: Simon John Pereira
28 Aug 2021
Annual report for the year ending 31/12/2020
14 Sept 2020
Annual report for the year ending 31/12/2019
20 Dec 2019
Name: RE (RCB) Ltd
2 Sept 2019
No longer Director: Alan W. Mcculloch
5 Aug 2019
Director: Simon John Pereira
2 Aug 2019
Annual report for the year ending 31/12/2018
18 Jun 2019 also 14/06/2018, 16/06/2017
Confirmation statement made with updates
12 Jun 2018
Annual report for the year ending 31/12/2017
24 Jul 2017
Annual report for the year ending 31/12/2016
13 Dec 2016
No longer Director: RE Directors (NO 1) Ltd., RE Directors NO 2 Ltd
12 Aug 2016 also 14/07/2015, 08/09/2014, 19/07/2013, 14/06/2012, 09/06/2011, 17/08/2010, 10/07/2009, 09/09/2008, 31/10/2007, 05/11/2006, 10/08/2005
Full accounts made up to 2015-12-31
16 Jun 2016
Capital: £132.00
14 Mar 2016
Director's details changed for Mr Alan William Mcculloch
7 Jul 2015
Capital: £132.00
12 Jan 2015 also 19/11/2014
Resolution of adoption of Articles of Association (ADOPT ARTICLES) · Resolution of allotment of securities …
11 Jul 2014
Capital: £132.00
15 Jul 2013 also 12/07/2012, 26/07/2011, 27/07/2010
Annual return made up to 2013-06-28 with full list of shareholders
30 Jul 2012
Director: Alan W. Mcculloch
13 Jan 2012
Director: Henry Adam Udow
12 Jan 2012
No longer Director (1)
1 Jul 2011
Secretary: RE Secretaries Ltd
30 Jun 2011
No longer Secretary: RIB Secretaries Ltd
6 Apr 2011
Director (1)
5 Apr 2011
No longer Director (1)
16 Sept 2010
Director (1)
14 Jul 2009 also 17/07/2008, 17/07/2007, 10/07/2006, 22/07/2005
Return made up to 28/06/09; full list of members
There are no publications matching your search.

Mentions

14 Nov 2024 in Psc
Companies House - Persons with Significant Control
31 Jul 2023 in Ler
No longer Direct parent
7 Oct 2021 in Psc
Companies House - Persons with Significant Control
15 Jul 2021 in Psc
Companies House - Persons with Significant Control
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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