Introduction
Watch Company
V
VAN REYK SERVICES LIMITED
VAN REYK SERVICES LIMITED is an active company incorporated on 17 August 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. VAN REYK SERVICES LIMITED was registered 2 years ago.(SIC: 70229)
Status
active
Active since 2 years ago
Company No
15080019
LTD Company
Age
2 Years
Incorporated 17 August 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 May 2025 (10 months ago)
Period: 17 August 2023 - 31 December 2024(17 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 11 January 2025 (1 year ago)
Submitted on 13 March 2025 (1 year ago)
Next Due
Due by 25 January 2026
For period ending 11 January 2026
Address
64a Danehurst Street London, SW6 6SD,
Previous Addresses
74 School Lane Solihull B91 2NL England
From: 8 September 2023To: 25 September 2023
118 Quayside Newcastle upon Tyne NE1 3BD United Kingdom
From: 17 August 2023To: 8 September 2023
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
PEARCE, Stephen Douglas
ActiveDanehurst Street, LondonSW6 6SD
Secretary
Appointed 18 Nov 2024
PEARCE, Stephen Douglas
Danehurst Street, LondonSW6 6SD
Secretary
18 Nov 2024
Active
VAN REYK, Philip Owen
ActiveDanehurst Street, LondonSW6 6SD
Born September 1958
Director
Appointed 17 Aug 2023
VAN REYK, Philip Owen
Danehurst Street, LondonSW6 6SD
Born September 1958
Director
17 Aug 2023
Active
QAGDORM6 LTD
ActiveSt. James Gate, Newcastle Upon TyneNE1 4AD
Corporate director
Appointed 17 Aug 2023
QAGDORM6 LTD
St. James Gate, Newcastle Upon TyneNE1 4AD
Corporate director
17 Aug 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Qubic Trustees Limited
ActiveQuayside, Newcastle Upon TyneNE1 3BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Aug 2023
Qubic Trustees Limited
Quayside, Newcastle Upon TyneNE1 3BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Aug 2023
Active
Filing History
10
Description
Type
Date Filed
Document
13 March 2025
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
13 March 2025
5 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 December 2024
23 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 August 2024
25 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 September 2023
8 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2023