Introduction
Watch Company
R
REIL INNOVATIONS LTD
REIL INNOVATIONS LTD is an active company incorporated on 19 July 2021 with the registered office located in Stockton On Tees. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. REIL INNOVATIONS LTD was registered 4 years ago.(SIC: 96090)
Status
active
Active since 4 years ago
Company No
13516998
LTD Company
Age
4 Years
Incorporated 19 July 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 November 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
Overdue
Last Filed
Made up to 25 January 2025 (1 year ago)
Submitted on 5 February 2025 (1 year ago)
Next Due
Due by 8 February 2026
For period ending 25 January 2026
Previous Company Names
VIRIN LIMITED
From: 19 July 2021To: 16 November 2022
Address
3 Kingfisher Court Bowesfield Park Stockton On Tees, TS18 3EX,
Previous Addresses
140 Coniscliffe Road Darlington Co. Durham DL3 7RT United Kingdom
From: 19 July 2021To: 28 February 2023
2 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SIMPSON, Jack
ActiveBowesfield Park, Stockton On TeesTS18 3EX
Secretary
Appointed 19 Jul 2021
SIMPSON, Jack
Bowesfield Park, Stockton On TeesTS18 3EX
Secretary
19 Jul 2021
Active
RITCHIE-BLAND, James Thomas
ActiveBowesfield Park, Stockton On TeesTS18 3EX
Born March 1990
Director
Appointed 19 Jul 2021
RITCHIE-BLAND, James Thomas
Bowesfield Park, Stockton On TeesTS18 3EX
Born March 1990
Director
19 Jul 2021
Active
SIMPSON, Jack Douglas
ActiveBowesfield Park, Stockton On TeesTS18 3EX
Born February 1990
Director
Appointed 19 Jul 2021
SIMPSON, Jack Douglas
Bowesfield Park, Stockton On TeesTS18 3EX
Born February 1990
Director
19 Jul 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
J.J. Simpson Limited
CeasedMelsonby, RichmondDL10 5NY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jul 2021
Ceased 15 Nov 2022
J.J. Simpson Limited
Melsonby, RichmondDL10 5NY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jul 2021
Ceased 15 Nov 2022
Ceased
Kingfisher Court, Stockton-On-TeesTS18 3EX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 Jul 2021
Renewable Environmental Investments Ltd
Kingfisher Court, Stockton-On-TeesTS18 3EX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
19 Jul 2021
Active
Filing History
21
Description
Type
Date Filed
Document
20 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 July 2023
28 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2023
13 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 February 2023
24 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 November 2022
16 November 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 November 2022
16 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 November 2022
16 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 November 2022