Background WavePink WaveYellow Wave

THE REIGATE MARBLE SHOP LIMITED (05724487)

THE REIGATE MARBLE SHOP LIMITED (05724487) is an active UK company. incorporated on 28 February 2006. with registered office in Reigate. The company operates in the Manufacturing sector, engaged in unknown sic code (32990). THE REIGATE MARBLE SHOP LIMITED has been registered for 20 years. Current directors include PERANA, Albana, PERANA, Altin, PERANA, Anold and 1 others.

Company Number
05724487
Status
active
Type
ltd
Incorporated
28 February 2006
Age
20 years
Address
7 Prices Lane, Reigate, RH2 8BB
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (32990)
Directors
PERANA, Albana, PERANA, Altin, PERANA, Anold, PERANA, Dean
SIC Codes
32990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
T

THE REIGATE MARBLE SHOP LIMITED

THE REIGATE MARBLE SHOP LIMITED is an active company incorporated on 28 February 2006 with the registered office located in Reigate. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). THE REIGATE MARBLE SHOP LIMITED was registered 20 years ago.(SIC: 32990)

Status

active

Active since 20 years ago

Company No

05724487

LTD Company

Age

20 Years

Incorporated 28 February 2006

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 6 March 2026 (3 months ago)
Submitted on 12 March 2026 (3 months ago)

Next Due

Due by 20 March 2027
For period ending 6 March 2027
Contact
Address

7 Prices Lane Reigate, RH2 8BB,

Previous Addresses

, 266-268 Wickham Road, Shirley, Croydon, Surrey, CR0 8BJ
From: 28 February 2006To: 29 November 2011
Timeline

8 key events • 2006 - 2025

Funding Officers Ownership
Company Founded
Feb 06
Director Left
Jul 10
Funding Round
May 11
Director Joined
Dec 11
Director Joined
Jun 16
Director Joined
Mar 18
New Owner
Mar 25
Funding Round
Mar 25
2
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

9

5 Active
4 Resigned

PERANA, Altin

Active
Prices Lane, ReigateRH2 8BB
Secretary
Appointed 30 Mar 2007

PERANA, Albana

Active
Prices Lane, ReigateRH2 8BB
Born January 1975
Director
Appointed 10 Dec 2011

PERANA, Altin

Active
Prices Lane, ReigateRH2 8BB
Born September 1971
Director
Appointed 16 Apr 2009

PERANA, Anold

Active
Prices Lane, ReigateRH2 8BB
Born March 2002
Director
Appointed 19 Mar 2018

PERANA, Dean

Active
Prices Lane, ReigateRH2 8BB
Born May 2000
Director
Appointed 16 Jun 2016

ROTA, Ferdinand

Resigned
Bourne House Flat, ReigateRH2 7JS
Secretary
Appointed 28 Feb 2006
Resigned 12 Sept 2007

CER AGENTS LIMITED

Resigned
Bourne House, WhyteleafeCR3 0BL
Corporate secretary
Appointed 28 Feb 2006
Resigned 12 Mar 2007

ROTA, Ferdinand, Mr.

Resigned
Parkgate Road, ReigateRH2 7JD
Born September 1969
Director
Appointed 28 Feb 2006
Resigned 01 Mar 2010

CER NOMINEES LIMITED

Resigned
Bourne House, WhyteleafeCR3 0BL
Corporate director
Appointed 28 Feb 2006
Resigned 01 Oct 2007

Persons with significant control

2

Mrs Albana Perana

Active
Prices Lane, ReigateRH2 8BB
Born January 1975

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Mar 2025

Mr Altin Perana

Active
Prices Lane, ReigateRH2 8BB
Born September 1971

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Feb 2017
Fundings
Financials
Latest Activities

Filing History

74

Change To A Person With Significant Control
22 May 2026
PSC04Change of PSC Details
Confirmation Statement With No Updates
12 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 April 2025
AAAnnual Accounts
Confirmation Statement With Updates
6 March 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
6 March 2025
PSC01Notification of Individual PSC
Capital Allotment Shares
6 March 2025
SH01Allotment of Shares
Confirmation Statement With No Updates
28 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
26 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
1 March 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
1 March 2023
CH01Change of Director Details
Change Person Secretary Company With Change Date
1 March 2023
CH03Change of Secretary Details
Change Person Director Company With Change Date
1 March 2023
CH01Change of Director Details
Change Person Director Company With Change Date
1 March 2023
CH01Change of Director Details
Change To A Person With Significant Control
1 March 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
14 September 2022
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
26 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 May 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 March 2018
AP01Appointment of Director
Confirmation Statement With Updates
1 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 June 2017
AAAnnual Accounts
Change Person Director Company With Change Date
21 February 2017
CH01Change of Director Details
Change Person Director Company With Change Date
21 February 2017
CH01Change of Director Details
Change Person Secretary Company With Change Date
21 February 2017
CH03Change of Secretary Details
Confirmation Statement With Updates
21 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
17 June 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 June 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
1 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 March 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 February 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 February 2012
AR01AR01
Change Person Director Company With Change Date
28 February 2012
CH01Change of Director Details
Change Person Director Company With Change Date
16 December 2011
CH01Change of Director Details
Appoint Person Director Company With Name
15 December 2011
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
29 November 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
2 November 2011
AAAnnual Accounts
Capital Allotment Shares
5 May 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
18 March 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 November 2010
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
26 July 2010
AA01Change of Accounting Reference Date
Termination Director Company With Name
8 July 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 March 2010
AR01AR01
Change Person Director Company With Change Date
3 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 March 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
12 August 2009
AAAnnual Accounts
Legacy
17 April 2009
288aAppointment of Director or Secretary
Legacy
16 April 2009
288cChange of Particulars
Legacy
15 April 2009
363aAnnual Return
Legacy
10 March 2008
363aAnnual Return
Accounts With Accounts Type Dormant
23 November 2007
AAAnnual Accounts
Accounts With Accounts Type Dormant
23 November 2007
AAAnnual Accounts
Legacy
23 November 2007
225Change of Accounting Reference Date
Legacy
10 October 2007
288bResignation of Director or Secretary
Legacy
21 September 2007
288bResignation of Director or Secretary
Legacy
13 September 2007
288bResignation of Director or Secretary
Legacy
13 September 2007
288bResignation of Director or Secretary
Legacy
26 April 2007
363sAnnual Return (shuttle)
Legacy
18 April 2007
288aAppointment of Director or Secretary
Legacy
13 March 2007
288aAppointment of Director or Secretary
Legacy
12 March 2007
288aAppointment of Director or Secretary
Incorporation Company
28 February 2006
NEWINCIncorporation