RS

R.E.A. SERVICES LIMITED

Active

Company number 01159736

London, United Kingdom · Incorporated 8 February 1974

5th Floor North Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom

Last updated on 26 March 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
52 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 November 2010

Company history

Previous company names

JAZERITE HOLDINGS LIMITED · 8 February 1974 – 2 October 1984

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 February 2026
Next due
21 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
R.E.A. Holdings Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
29 November 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 February 2026 View
Change Person Director Company With Change Date
Officers
3 December 2025 View
Accounts With Accounts Type Full
Accounts
22 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2025 View
Accounts With Accounts Type Full
Accounts
14 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Accounts With Accounts Type Full
Accounts
30 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2023 View
Accounts With Accounts Type Full
Accounts
14 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
30 September 2021 View
Accounts With Accounts Type Full
Accounts
13 July 2021 View
Termination Director Company With Name Termination Date
Officers
15 June 2021 View
Appoint Person Director Company With Name Date
Officers
14 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2021 View
Accounts With Accounts Type Small
Accounts
17 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
17 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
17 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2020 View
Accounts With Accounts Type Small
Accounts
7 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2019 View
Accounts With Accounts Type Full
Accounts
9 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2018 View
Accounts With Accounts Type Full
Accounts
9 May 2017 View
Termination Director Company With Name Termination Date
Officers
13 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Accounts With Accounts Type Full
Accounts
27 May 2016 View
Change Person Secretary Company With Change Date
Officers
7 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2016 View
Appoint Person Director Company With Name Date
Officers
18 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2015 View
Accounts With Accounts Type Full
Accounts
11 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2015 View
Accounts With Accounts Type Full
Accounts
23 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Accounts With Accounts Type Full
Accounts
24 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Appoint Person Secretary Company With Name
Officers
26 September 2012 View
Termination Secretary Company With Name
Officers
26 September 2012 View
Accounts With Accounts Type Full
Accounts
14 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Termination Secretary Company With Name
Officers
1 August 2011 View
Appoint Person Secretary Company With Name
Officers
1 August 2011 View
Accounts With Accounts Type Full
Accounts
13 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2011 View
Termination Director Company With Name
Officers
26 January 2011 View
Capital Allotment Shares
Capital
15 December 2010 View
Legacy
Mortgage
7 December 2010 View
Legacy
Mortgage
7 December 2010 View
Legacy
Mortgage
12 November 2010 View
Legacy
Mortgage
12 November 2010 View
Resolution
Resolution
2 September 2010 View
Capital Alter Shares Consolidation Subdivision
Capital
2 September 2010 View
Statement Of Companys Objects
Change Of Constitution
2 September 2010 View
Accounts With Accounts Type Full
Accounts
17 August 2010 View
Change Person Secretary Company With Change Date
Officers
18 February 2010 View
Change Person Secretary Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 December 2009 View
Legacy
Insolvency
8 December 2009 View
Legacy
Capital
8 December 2009 View
Resolution
Resolution
8 December 2009 View
Accounts With Accounts Type Full
Accounts
19 June 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Annual Return
4 February 2009 View
Accounts With Accounts Type Full
Accounts
14 October 2008 View
Legacy
Annual Return
12 February 2008 View
Accounts With Accounts Type Full
Accounts
9 October 2007 View
Legacy
Annual Return
19 February 2007 View
Legacy
Address
1 February 2007 View
Accounts With Accounts Type Full
Accounts
26 June 2006 View
Legacy
Annual Return
27 February 2006 View
Accounts With Accounts Type Full
Accounts
14 June 2005 View
Legacy
Annual Return
1 March 2005 View
Accounts With Accounts Type Full
Accounts
8 May 2004 View
Legacy
Annual Return
19 February 2004 View
Legacy
Officers
17 January 2004 View
Legacy
Officers
17 January 2004 View
Accounts With Accounts Type Full
Accounts
29 May 2003 View
Legacy
Annual Return
20 February 2003 View
Auditors Resignation Company
Auditors
18 August 2002 View
Accounts With Accounts Type Full
Accounts
1 May 2002 View
Legacy
Annual Return
1 March 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
26 June 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Address
18 May 2001 View
Accounts With Accounts Type Full
Accounts
18 April 2001 View
Legacy
Annual Return
21 February 2001 View
Legacy
Mortgage
30 September 2000 View
Accounts With Accounts Type Full
Accounts
10 April 2000 View
Legacy
Annual Return
29 February 2000 View
Accounts With Accounts Type Full
Accounts
30 April 1999 View
Legacy
Annual Return
22 February 1999 View
Legacy
Officers
13 January 1999 View
Legacy
Mortgage
27 October 1998 View
Legacy
Officers
15 September 1998 View
Legacy
Officers
4 July 1998 View
Accounts With Accounts Type Full
Accounts
1 April 1998 View
Legacy
Annual Return
23 February 1998 View
Accounts With Accounts Type Full
Accounts
13 May 1997 View
Legacy
Annual Return
20 February 1997 View
Accounts With Accounts Type Full
Accounts
23 April 1996 View
Legacy
Annual Return
15 February 1996 View
Resolution
Resolution
4 December 1995 View
Legacy
Capital
4 December 1995 View
Legacy
Capital
4 December 1995 View
Legacy
Capital
4 December 1995 View
Resolution
Resolution
4 December 1995 View
Legacy
Officers
27 September 1995 View
Accounts With Accounts Type Full
Accounts
15 March 1995 View
Legacy
Annual Return
4 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
8 December 1994 View
Accounts With Accounts Type Full
Accounts
29 March 1994 View
Legacy
Annual Return
14 February 1994 View
Accounts With Accounts Type Full
Accounts
16 March 1993 View
Legacy
Annual Return
9 February 1993 View
Legacy
Mortgage
4 September 1992 View
Accounts With Accounts Type Full
Accounts
6 May 1992 View
Legacy
Annual Return
6 February 1992 View
Accounts With Accounts Type Full
Accounts
19 July 1991 View
Legacy
Annual Return
15 February 1991 View
Resolution
Resolution
21 November 1990 View
Accounts With Accounts Type Full
Accounts
4 June 1990 View
Legacy
Annual Return
31 May 1990 View
Legacy
Mortgage
20 October 1989 View
Legacy
Annual Return
11 May 1989 View
Accounts With Accounts Type Full
Accounts
11 May 1989 View
Legacy
Annual Return
20 July 1988 View
Accounts With Accounts Type Full
Accounts
20 July 1988 View
Legacy
Mortgage
22 June 1988 View
Legacy
Mortgage
23 May 1988 View
Legacy
Mortgage
28 November 1987 View
Legacy
Address
22 September 1987 View
Legacy
Officers
9 September 1987 View
Legacy
Mortgage
5 August 1987 View
Legacy
Mortgage
5 August 1987 View
Legacy
Mortgage
5 August 1987 View
Legacy
Mortgage
5 August 1987 View
Legacy
Annual Return
7 July 1987 View
Accounts With Accounts Type Full
Accounts
7 July 1987 View
Legacy
Mortgage
17 June 1987 View
Legacy
Mortgage
26 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
24 November 1986 View
Legacy
Gazette
15 November 1986 View
Legacy
Gazette
12 November 1986 View
Legacy
Officers
5 November 1986 View
Accounts With Accounts Type Full
Accounts
28 May 1986 View
Legacy
Annual Return
28 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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