Introduction
Watch Company
R
REYNOLDS & SLATER LIMITED
REYNOLDS & SLATER LIMITED is an active company incorporated on 17 November 2017 with the registered office located in Penzance. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47782). REYNOLDS & SLATER LIMITED was registered 8 years ago.(SIC: 47782)
Status
active
Active since 8 years ago
Company No
11069259
LTD Company
Age
8 Years
Incorporated 17 November 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 December 2025 (4 months 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
Last Filed
Made up to 16 November 2025 (5 months ago)
Submitted on 19 November 2025 (5 months ago)
Next Due
Due by 30 November 2026
For period ending 16 November 2026
Address
48 Market Jew Street Penzance, TR18 2HZ,
3 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
New Owner
Nov 19
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SLATER, Sophie Helen
ActiveMarket Jew Street, PenzanceTR18 2HZ
Secretary
Appointed 17 Nov 2017
SLATER, Sophie Helen
Market Jew Street, PenzanceTR18 2HZ
Secretary
17 Nov 2017
Active
SLATER, Marcus Paul
ActiveMarket Jew Street, PenzanceTR18 2HZ
Born June 1985
Director
Appointed 17 Nov 2017
SLATER, Marcus Paul
Market Jew Street, PenzanceTR18 2HZ
Born June 1985
Director
17 Nov 2017
Active
SLATER, Sophie Helen
ActiveMarket Jew Street, PenzanceTR18 2HZ
Born March 1989
Director
Appointed 17 Nov 2017
SLATER, Sophie Helen
Market Jew Street, PenzanceTR18 2HZ
Born March 1989
Director
17 Nov 2017
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sophie Helen Slater
ActiveMarket Jew Street, PenzanceTR18 2HZ
Born March 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jun 2019
Sophie Helen Slater
Market Jew Street, PenzanceTR18 2HZ
Born March 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jun 2019
Active
Sophie Helen Slater
CeasedMarket Jew Street, PenzanceTR18 2HZ
Born March 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Nov 2017
Ceased 07 Dec 2018
Sophie Helen Slater
Market Jew Street, PenzanceTR18 2HZ
Born March 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Nov 2017
Ceased 07 Dec 2018
Ceased
Marcus-Paul Slater
ActiveMarket Jew Street, PenzanceTR18 2HZ
Born June 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Nov 2017
Marcus-Paul Slater
Market Jew Street, PenzanceTR18 2HZ
Born June 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Nov 2017
Active
Filing History
22
Description
Type
Date Filed
Document
17 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 November 2022
12 November 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 November 2019
7 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 December 2018