REO DIGITAL LIMITED
CHINA WORKS, 100 BLACK PRINCE ROAD, LONDON SE1 7SJ- Active
- Private Limited Company
- Company No. 03975096
- Last Updated: 01 Mar 2024
Company Profile
REO DIGITAL LIMITED was incorporated on Tuesday, April 18, 2000 as a Private Limited Company with registered address in LONDON. REO DIGITAL LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 24 years 10 months and 5 days.
| Name | REO DIGITAL LIMITED |
|---|---|
| Company number | 03975096 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHINA WORKS 100 BLACK PRINCE ROAD LONDON SE1 7SJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Paul Furlong Nationality: British |
Dates: Tuesday, May 4, 2021 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors as firm
|
| Mr Simon Peter Gripton Nationality: British |
Dates: Tuesday, May 4, 2021 - present
ownership of shares 25 to 50 percent
significant influence or control as firm
|
| Mr Brian Fenwick-Smith Nationality: British |
Dates: Thursday, December 31, 2020 - Tuesday, May 4, 2021
ownership of shares 75 to 100 percent
|
| Red Eye International Limited Crewe Hall Farm, Old Park Road, CW1 5UE |
Dates: Monday, May 2, 2016 - Thursday, December 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 May 2017 |
| Last confirmation statement dated | 18 April 2016 |
Mortgages
No mortgages have been registered against REO DIGITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| REO DIGITAL LIMITED | 18 Apr 2000 |
| OPTIMUM.WEB LIMITED | 26 Nov 2019 |