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REACHNOBLE LIMITED (02750961)

REACHNOBLE LIMITED (02750961) is an active UK company. incorporated on 28 September 1992. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c. and 1 other business activities. REACHNOBLE LIMITED has been registered for 33 years. Current directors include MIDDLETON, Michael William.

Company Number
02750961
Status
active
Type
ltd
Incorporated
28 September 1992
Age
33 years
Address
93 Chancery Lane, London, WC2A 1DU
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
MIDDLETON, Michael William
SIC Codes
64209, 68209

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Introduction
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REACHNOBLE LIMITED

REACHNOBLE LIMITED is an active company incorporated on 28 September 1992 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. REACHNOBLE LIMITED was registered 33 years ago.(SIC: 64209, 68209)

Status

active

Active since 33 years ago

Company No

02750961

LTD Company

Age

33 Years

Incorporated 28 September 1992

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 28 September 2025 (6 months ago)
Submitted on 5 November 2025 (4 months ago)

Next Due

Due by 12 October 2026
For period ending 28 September 2026
Contact
Address

93 Chancery Lane London, WC2A 1DU,

Previous Addresses

1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ England
From: 30 September 2016To: 22 March 2018
C/O David Sykes 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ
From: 14 January 2015To: 30 September 2016
C/O Ashgates 5 Prospect Place, Millennium Way Pride Park Derby DE24 8HG
From: 1 November 2011To: 14 January 2015
5 the Mews Haterley Road Sidcup Kent. DA14 4BH
From: 28 September 1992To: 1 November 2011
Timeline

2 key events • 1992 - 2011

Funding Officers Ownership
Company Founded
Sept 92
Director Left
Nov 11
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

1 Active
4 Resigned

MIDDLETON, Michael William

Active
Chancery Lane, LondonWC2A 1DU
Born September 1942
Director
Appointed 06 Apr 1999

COLLINS, Barbara Anne

Resigned
103 Chandos Road, BorehamwoodWD6 1UX
Secretary
Appointed 19 Oct 1992
Resigned 11 Oct 2022

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 28 Sept 1992
Resigned 19 Oct 1992

BISSEKER, Tilden John

Resigned
5 The Mews, SidcupDA14 4BH
Born October 1946
Director
Appointed 19 Oct 1992
Resigned 31 Oct 2011

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 28 Sept 1992
Resigned 19 Oct 1992

Persons with significant control

2

Radcliffe & Taylor (1976) Limited

Active
LondonWC2A 1DU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Mr Michael William Middleton

Active
Chancery Lane, LondonWC2A 1DU
Born September 1942

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

94

Confirmation Statement With No Updates
5 November 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
9 October 2025
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
11 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
11 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
30 September 2024
AAAnnual Accounts
Accounts With Accounts Type Small
13 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
23 December 2022
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
13 October 2022
TM02Termination of Secretary
Confirmation Statement With No Updates
12 October 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
11 October 2022
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Small
21 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
30 June 2021
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
29 January 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
28 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
31 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2019
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
11 September 2019
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
3 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
22 March 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Small
4 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
28 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
8 October 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
30 September 2016
AD01Change of Registered Office Address
Confirmation Statement With Updates
29 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Small
13 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 October 2015
AR01AR01
Change Account Reference Date Company Previous Shortened
6 May 2015
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
17 February 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
14 January 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
8 October 2014
AR01AR01
Change Account Reference Date Company Previous Extended
20 May 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
22 October 2013
AR01AR01
Accounts With Accounts Type Small
19 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 October 2012
AR01AR01
Accounts With Accounts Type Small
24 September 2012
AAAnnual Accounts
Termination Director Company With Name
7 November 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
7 November 2011
AR01AR01
Accounts With Accounts Type Small
2 November 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
1 November 2011
AD01Change of Registered Office Address
Accounts Amended With Made Up Date
23 December 2010
AAMDAAMD
Annual Return Company With Made Up Date Full List Shareholders
29 October 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 October 2010
AAAnnual Accounts
Accounts Amended With Made Up Date
5 December 2009
AAMDAAMD
Accounts With Accounts Type Small
5 December 2009
AAAnnual Accounts
Legacy
30 September 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
1 November 2008
AAAnnual Accounts
Legacy
10 October 2008
363aAnnual Return
Legacy
8 February 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
2 November 2007
AAAnnual Accounts
Accounts Amended With Made Up Date
24 April 2007
AAMDAAMD
Legacy
22 December 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
5 November 2006
AAAnnual Accounts
Legacy
3 March 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
4 February 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
11 January 2006
AAAnnual Accounts
Legacy
7 November 2005
244244
Legacy
18 November 2004
363sAnnual Return (shuttle)
Legacy
15 October 2004
244244
Accounts With Accounts Type Total Exemption Small
4 February 2004
AAAnnual Accounts
Legacy
16 October 2003
363sAnnual Return (shuttle)
Legacy
16 October 2003
244244
Accounts With Accounts Type Total Exemption Small
6 February 2003
AAAnnual Accounts
Legacy
9 January 2003
363sAnnual Return (shuttle)
Legacy
30 October 2002
244244
Accounts With Accounts Type Total Exemption Small
2 February 2002
AAAnnual Accounts
Accounts With Accounts Type Small
1 November 2001
AAAnnual Accounts
Legacy
15 October 2001
244244
Legacy
11 October 2001
363sAnnual Return (shuttle)
Legacy
12 February 2001
363sAnnual Return (shuttle)
Legacy
12 October 2000
244244
Accounts With Accounts Type Full
4 February 2000
AAAnnual Accounts
Legacy
2 November 1999
363sAnnual Return (shuttle)
Legacy
4 October 1999
244244
Legacy
10 May 1999
288aAppointment of Director or Secretary
Legacy
6 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 October 1998
AAAnnual Accounts
Accounts With Accounts Type Full
2 November 1997
AAAnnual Accounts
Legacy
26 October 1997
363sAnnual Return (shuttle)
Legacy
5 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 November 1996
AAAnnual Accounts
Legacy
31 October 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 October 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
25 October 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
20 July 1994
AAAnnual Accounts
Legacy
11 November 1993
363sAnnual Return (shuttle)
Legacy
21 May 1993
224224
Legacy
10 November 1992
288288
Legacy
10 November 1992
288288
Legacy
10 November 1992
287Change of Registered Office
Incorporation Company
28 September 1992
NEWINCIncorporation