E.Reina Limited

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E.reina Limited

04722492•Private Limited With Share Capital

Century House Park Farm Road, Park Farm Industrial Estate, Folkestone, CT195DW
WebsiteEmail01244377840

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Incorporated

03/04/2003

Company Age

23 years

Directors

3

Employees

27

SIC Code

43220

Risk

high risk

Company Overview

Registration, classification & business activity

E.reina Limited (04722492) is a private limited with share capital incorporated on 03/04/2003 (23 years old) and registered in folkestone, CT195DW. The company operates under SIC code 43220 and is classified as Small.

Private Limited With Share Capital
SIC: 43220
Small
Incorporated 03/04/2003
CT195DW
27 employees

Financial Overview

Total Assets

£1.93M

Liabilities

£2.32M

Net Assets

£-385.1K

Est. Turnover

£5.83M

AI Estimated
Unreported
Cash

£70.8K

Key Metrics

27

Employees

3

Directors

3

Shareholders

1

PSCs

Board of Directors

2
C
christopher smith
director
E
enrique iglesia reina
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:28-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:11-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:03-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:09-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:16-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:02-02-2012
Change Of Name Notice
Category:Change Of Name
Date:02-02-2012
Capital Allotment Shares
Category:Capital
Date:27-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2011
Termination Director Company With Name
Category:Officers
Date:24-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Legacy
Category:Mortgage
Date:28-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2010
Legacy
Category:Mortgage
Date:11-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2009
Legacy
Category:Annual Return
Date:09-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2008
Legacy
Category:Annual Return
Date:30-04-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Accounts
Date:20-02-2008
Legacy
Category:Annual Return
Date:17-04-2007
Legacy
Category:Officers
Date:17-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2007
Legacy
Category:Annual Return
Date:06-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2006
Legacy
Category:Annual Return
Date:13-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2005
Legacy
Category:Address
Date:26-01-2005
Legacy
Category:Annual Return
Date:04-05-2004
Legacy
Category:Capital
Date:03-06-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:14-04-2003
Legacy
Category:Officers
Date:13-04-2003
Legacy
Category:Officers
Date:13-04-2003
Legacy
Category:Officers
Date:13-04-2003

Risk Assessment

high risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date18/07/2025
Latest Accounts31/03/2025

Trading Addresses

Century House, Park Farm Road, Park Farm Industrial Estate, Folkestone, CT195DWRegistered

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Contact

01244377840
info@reinagroup.co.uk
reinagroup.co.uk
Century House Park Farm Road, Park Farm Industrial Estate, Folkestone, CT195DW