RS

REED SMITH SERVICES

Active

Company number 02138372

London, United Kingdom · Incorporated 8 June 1987

1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
39 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

MORENEAT LIMITED · 8 June 1987 – 10 August 1987

WARNER CRANSTON SERVICES · 26 January 1996 – 1 September 2004

Previous registered addresses

The Broadgate Tower 3rd Floor 20 Primrose Street London EC2A 2RS · until 5 July 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PG
PRYOR, Gregor John
Director
21 September 2023
RS
REED SMITH CORPORATE SERVICES LIMITED
Corporate Secretary
1 February 1993
BM
BOX, Mary Tamara
Director · Resigned
12 February 2018
DD
DUCKHOUSE, David
Director · Resigned
1 December 2011
PR
PARKER, Roger John
Director · Resigned
1 December 2011
FT
FOSTER, Timothy Garnet
Director · Resigned
19 June 2006
FI
FAGELSON, Ian Bernard
Director · Resigned
9 May 1999
AP
ALFANDARY, Peter Rafael
Director · Resigned
—
CM
CRANSTON, Michael Daniel
Director · Resigned
—
FI
FAGELSON, Ian Bernard
Director · Resigned
—
WD
WARNER, David Charles
Director · Resigned
—

Persons with significant control

PS
Reed Smith Llp
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
6 February 2026 View
Change Person Director Company With Change Date
Officers
5 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
23 September 2025 View
Change Person Director Company
Officers
3 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
19 September 2024 View
Change Corporate Secretary Company With Change Date
Officers
14 August 2024 View
Change Person Director Company With Change Date
Officers
19 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2024 View
Accounts With Accounts Type Dormant
Accounts
22 September 2023 View
Termination Director Company With Name Termination Date
Officers
22 September 2023 View
Appoint Person Director Company With Name Date
Officers
22 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2023 View
Accounts With Accounts Type Dormant
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2022 View
Accounts With Accounts Type Dormant
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
24 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2018 View
Appoint Person Director Company With Name Date
Officers
16 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2018 View
Termination Director Company With Name Termination Date
Officers
15 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2017 View
Accounts With Accounts Type Dormant
Accounts
8 October 2016 View
Termination Director Company With Name Termination Date
Officers
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2016 View
Accounts With Accounts Type Dormant
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2015 View
Accounts With Accounts Type Dormant
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2014 View
Accounts With Accounts Type Dormant
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2012 View
Appoint Person Director Company With Name
Officers
13 December 2011 View
Termination Director Company With Name
Officers
12 December 2011 View
Appoint Person Director Company With Name
Officers
12 December 2011 View
Termination Director Company With Name
Officers
12 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2010 View
Termination Director Company With Name
Officers
11 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Address
17 March 2009 View
Legacy
Annual Return
27 February 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Officers
27 February 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Annual Return
8 February 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
13 March 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Address
15 May 2006 View
Legacy
Annual Return
7 February 2006 View
Legacy
Annual Return
7 February 2005 View
Certificate Change Of Name Company
Change Of Name
1 September 2004 View
Legacy
Annual Return
12 February 2004 View
Legacy
Annual Return
12 March 2003 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
15 March 2002 View
Legacy
Address
26 February 2002 View
Legacy
Annual Return
21 February 2002 View
Legacy
Annual Return
2 March 2001 View
Legacy
Accounts
9 February 2001 View
Legacy
Officers
27 November 2000 View
Legacy
Annual Return
3 April 2000 View
Legacy
Accounts
26 January 2000 View
Legacy
Officers
18 May 1999 View
Legacy
Annual Return
16 February 1999 View
Legacy
Annual Return
2 March 1998 View
Legacy
Officers
26 November 1997 View
Legacy
Annual Return
28 January 1997 View
Accounts With Accounts Type Small
Accounts
4 November 1996 View
Resolution
Resolution
24 July 1996 View
Legacy
Accounts
17 June 1996 View
Legacy
Annual Return
6 March 1996 View
Memorandum Articles
Incorporation
8 February 1996 View
Legacy
Officers
31 January 1996 View
Certificate Re Registration Limited To Unlimited
Change Of Name
26 January 1996 View
Re Registration Memorandum Articles
Incorporation
26 January 1996 View
Legacy
Reregistration
26 January 1996 View
Legacy
Reregistration
26 January 1996 View
Legacy
Reregistration
26 January 1996 View
Resolution
Resolution
26 January 1996 View
Accounts With Accounts Type Small
Accounts
14 September 1995 View
Legacy
Annual Return
27 February 1995 View
Accounts With Accounts Type Small
Accounts
24 October 1994 View
Legacy
Annual Return
17 February 1994 View
Accounts With Accounts Type Full
Accounts
27 October 1993 View
Legacy
Annual Return
16 February 1993 View
Accounts With Accounts Type Full
Accounts
19 August 1992 View
Legacy
Annual Return
18 February 1992 View
Accounts With Accounts Type Full
Accounts
13 December 1991 View
Accounts With Accounts Type Full
Accounts
10 April 1991 View
Legacy
Annual Return
20 February 1991 View
Resolution
Resolution
16 July 1990 View
Accounts With Accounts Type Full
Accounts
20 February 1990 View
Legacy
Annual Return
9 February 1990 View
Legacy
Annual Return
4 August 1989 View
Accounts With Accounts Type Full
Accounts
6 April 1989 View
Legacy
Annual Return
29 December 1988 View
Legacy
Officers
13 December 1988 View
Legacy
Officers
13 December 1988 View
Legacy
Officers
13 December 1988 View
Legacy
Officers
3 September 1987 View
Legacy
Address
3 September 1987 View
Certificate Change Of Name Company
Change Of Name
7 August 1987 View
Legacy
Accounts
3 August 1987 View
Incorporation Company
Incorporation
8 June 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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