Reiss (canada) Limited. Head office in London. Check Director.

Reiss (canada) Limited, London

Reiss (Canada) Limited is a private limited company. Located at Reiss Building, 12 Picton Place, London W1U 1BW, the above-mentioned 9 years old enterprise was incorporated on 2014-08-20 and is officially categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910), "retail sale of clothing in specialised stores" (SIC: 47710), "retail sale of footwear in specialised stores" (SIC: 47721).
1 director can be found in this company: Christos A. (appointed on 09 August 2018).

About
Name: Reiss (canada) Limited
Number: 09183265
Incorporation date: 2014-08-20
End of financial year: 30 January


Address:	Reiss Building 12 Picton Place London W1U 1BW
SIC code:	47910 - Retail sale via mail order houses or via Internet 47710 - Retail sale of clothing in specialised stores 47721 - Retail sale of footwear in specialised stores 47722 - Retail sale of leather goods in specialised stores

Company staff

People with significant control

Reiss (Holdings) Limited

6 April 2016

Address	Reiss Building 12 Picton Place, London, W1U 1BW, England
Legal authority	Companies Act 206
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House (England & Wales)
Registration number	03692285
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Reiss (Canada) Limited confirmation statement filing is 2024-09-03. The most recent one was sent on 2023-08-20. The due date for the next accounts filing is 30 October 2024. Last accounts filing was submitted for the time up to 28 January 2023.

1 person of significant control is listed in the official register, a solitary firm Reiss (Holdings) Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 12 Picton Place, W1U 1BW London.

Company filing

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Type		Free download
TM01	15th December 2023 - the day director's appointment was terminated filed on: 27th, December 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	15th December 2023 - the day director's appointment was terminated filed on: 27th, December 2023 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 28th January 2023 filed on: 31st, October 2023 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/01/23 filed on: 30th, October 2023 \| accounts	Free Download (48 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/01/23 filed on: 30th, October 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/01/23 filed on: 30th, October 2023 \| other	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, November 2022 \| resolution	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 29th January 2022 filed on: 28th, October 2022 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/01/22 filed on: 28th, October 2022 \| accounts	Free Download (49 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/01/22 filed on: 28th, October 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/01/22 filed on: 28th, October 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/01/21 filed on: 10th, November 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/01/21 filed on: 10th, November 2021 \| accounts	Free Download (57 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th January 2021 filed on: 10th, November 2021 \| accounts	Free Download (16 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/01/21 filed on: 10th, November 2021 \| other	Free Download (3 pages)
CH01	On 24th August 2021 director's details were changed filed on: 24th, August 2021 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 1st February 2020 filed on: 15th, February 2021 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/02/20 filed on: 8th, January 2021 \| accounts	Free Download (51 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/02/20 filed on: 8th, January 2021 \| other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/02/20 filed on: 14th, December 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/02/20 filed on: 14th, December 2020 \| other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/02/19 filed on: 16th, July 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/02/19 filed on: 16th, July 2019 \| other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/02/19 filed on: 16th, July 2019 \| accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2nd February 2019 filed on: 16th, July 2019 \| accounts	Free Download (13 pages)
TM01	21st June 2019 - the day director's appointment was terminated filed on: 25th, June 2019 \| officers	Free Download (1 page)
CH01	On 15th January 2019 director's details were changed filed on: 22nd, January 2019 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/02/18 filed on: 20th, November 2018 \| other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/02/18 filed on: 20th, November 2018 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 3rd February 2018 filed on: 20th, November 2018 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/02/18 filed on: 20th, November 2018 \| accounts	Free Download (44 pages)
CH01	On 9th August 2018 director's details were changed filed on: 4th, September 2018 \| officers	Free Download (2 pages)
CH01	On 20th August 2018 director's details were changed filed on: 4th, September 2018 \| officers	Free Download (2 pages)
CH01	On 20th August 2018 director's details were changed filed on: 4th, September 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 9th August 2018 filed on: 29th, August 2018 \| officers	Free Download (2 pages)
CH01	On 31st July 2018 director's details were changed filed on: 31st, July 2018 \| officers	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL at an unknown date filed on: 25th, June 2018 \| address	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/01/17 filed on: 22nd, November 2017 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th January 2017 filed on: 22nd, November 2017 \| accounts	Free Download (14 pages)
AD01	Address change date: 15th November 2017. New Address: Reiss Building 12 Picton Place London W1U 1BW. Previous address: 235 Old Marylebone Road London NW1 5QT filed on: 15th, November 2017 \| address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/01/17 filed on: 14th, November 2017 \| accounts	Free Download (41 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/01/17 filed on: 14th, November 2017 \| other	Free Download (2 pages)
AP01	New director was appointed on 31st October 2017 filed on: 1st, November 2017 \| officers	Free Download (2 pages)
TM02	31st October 2017 - the day secretary's appointment was terminated filed on: 1st, November 2017 \| officers	Free Download (1 page)
TM01	31st October 2017 - the day director's appointment was terminated filed on: 1st, November 2017 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to 30th January 2017 filed on: 18th, October 2017 \| accounts	Free Download (1 page)
AUD	Resignation of an auditor filed on: 17th, February 2017 \| auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 16th, August 2016 \| auditors	Free Download (1 page)
MR04	Satisfaction of charge 091832650001 in full filed on: 9th, June 2016 \| mortgage	Free Download (1 page)
AA	Full accounts for the period ending 31st January 2016 filed on: 26th, May 2016 \| accounts	Free Download (20 pages)
AA01	Accounting reference date changed from 31st August 2015 to 31st January 2016 filed on: 7th, April 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 20th August 2015 with full list of members filed on: 16th, September 2015 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, June 2015 \| resolution	Free Download
MR01	Registration of charge 091832650001, created on 4th June 2015 filed on: 9th, June 2015 \| mortgage	Free Download (18 pages)
CH01	On 12th November 2014 director's details were changed filed on: 12th, November 2014 \| officers	Free Download (2 pages)
CH03	On 12th November 2014 secretary's details were changed filed on: 12th, November 2014 \| officers	Free Download (1 page)
CH01	On 12th November 2014 director's details were changed filed on: 12th, November 2014 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 20th, August 2014 \| incorporation	Free Download (11 pages)

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