Reabold Southern North Sea Limited. net worth, address, company information. Free

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Reabold Southern North Sea Limited (Companies House Registration Number 07905535) is a private limited company incorporated on 2012-01-11 originating in England. This business has its registered office at The Broadgate Tower 8Th Floor, Primrose Street, London EC2A 2EW. Having undergone a change in 2023-01-05, the previous name this enterprise used was Simwell Resources Limited. Reabold Southern North Sea Limited operates Standard Industrial Classification: 9100 that means "support activities for petroleum and natural gas extraction".

Company details

Name	Reabold Southern North Sea Limited
Number	07905535
Date of Incorporation:	11th January 2012
End of financial year:	31 December
Address:	The Broadgate Tower 8th Floor, Primrose Street, London, EC2A 2EW
SIC code:	9100 - Support activities for petroleum and natural gas extraction

Moving on to the 3 directors that can be found in the above-mentioned business, we can name: Stephen W. (appointed on 03 January 2023), Christopher C. (appointment date: 03 January 2023), Sachin O. (appointed on 03 January 2023). 1 secretary is present as well: Christopher C. (appointed on 03 January 2023). The official register lists 3 persons of significant control, namely: Reabold Resources Plc is located at 8Th Floor, Primrose Street, EC2A 2EW London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Comtrack Ventures Ltd is located at Piale Pashia Street, Larnaca 6028. This corporate PSC has over 1/2 to 3/4 of shares ,. Gabriel S. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	34,075	14,637	19,403	10,150	19,675	3,375	8,265
Fixed Assets	-	175,465	289,516	137,735	179,803	-	-
Total Assets Less Current Liabilities	-80,320	171,560	232,873	-553,201	-67,720	-198,399	-258,224
Number Shares Allotted	100	-	-	-	-	-	-
Shareholder Funds	-80,320	-	-	-	-	-	-

People with significant control

Reabold Resources Plc

3 January 2023

Address	The Broadgate Tower 8th Floor, Primrose Street, London, EC2A 2EW, England
Legal authority	Companies Act 2006
Legal form	Plc
Country registered	England
Place registered	England And Wales
Registration number	03542727
Nature of control:	75,01-100% shares 75,01-100% voting rights

Comtrack Ventures Ltd

6 April 2016 - 3 January 2023

Address	Castella Court Flat 211 Piale Pashia Street, Larnaca 6028, Cyprus
Legal authority	Cyprus Companies Law, Cap.113
Legal form	Limited Liability Company
Country registered	Cyprus
Place registered	Cyprus
Registration number	He157540
Nature of control:	50,01-75% shares

Gabriel S.

6 April 2016 - 3 January 2023

Nature of control:	significiant influence or control

Filings

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(CS01) Confirmation statement with no updates 2024-01-05 filed on: 16th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024-01-05 filed on: 16th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 29th, June 2023 \| accounts	Free Download (14 pages)
(PSC07) Cessation of a person with significant control 2023-01-03 filed on: 5th, January 2023 \| persons with significant control	Free Download (1 page)
(CERTNM) Company name changed simwell resources LIMITEDcertificate issued on 05/01/23 filed on: 5th, January 2023 \| change of name	Free Download (3 pages)
(TM01) Director appointment termination date: 2023-01-03 filed on: 5th, January 2023 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 30 Suite a Barnes High Street London SW13 9LW United Kingdom to The Broadgate Tower 8th Floor Primrose Street London EC2A 2EW on 2023-01-05 filed on: 5th, January 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2023-01-05 filed on: 5th, January 2023 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2023-01-03 filed on: 5th, January 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023-01-03 filed on: 5th, January 2023 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 2023-01-03 filed on: 5th, January 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-01-03 filed on: 5th, January 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-01-03 filed on: 5th, January 2023 \| officers	Free Download (2 pages)
(AP03) On 2023-01-03 - new secretary appointed filed on: 5th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-01-03 filed on: 5th, January 2023 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2023-01-03 filed on: 5th, January 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 5th, July 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2022-01-11 filed on: 4th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 14th, July 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2021-01-11 filed on: 31st, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 23rd, July 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2020-01-11 filed on: 1st, February 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 4th, September 2019 \| accounts	Free Download (9 pages)
(SH01) Statement of Capital on 2019-02-28: 1589.00 GBP filed on: 12th, June 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-01-11 filed on: 13th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 26th, June 2018 \| accounts	Free Download (9 pages)
(TM01) Director appointment termination date: 2018-02-08 filed on: 12th, February 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-01-11 filed on: 12th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 28th, September 2017 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from 1C Barnes High Street Barnes London SW13 9LB to 30 Suite a Barnes High Street London SW13 9LW on 2017-06-09 filed on: 9th, June 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-01-11 filed on: 12th, February 2017 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 7th, July 2016 \| accounts	Free Download (6 pages)
(SH01) Statement of Capital on 2016-03-31: 938.00 GBP filed on: 27th, April 2016 \| capital	Free Download (3 pages)
(AR01) Annual return made up to 2016-01-11 with full list of members filed on: 26th, February 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-12-01: 938.00 GBP filed on: 26th, February 2016 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2015-05-20 filed on: 28th, May 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 13th, March 2015 \| accounts	Free Download (7 pages)
(SH01) Statement of Capital on 2015-01-05: 904.00 GBP filed on: 16th, January 2015 \| capital	Free Download (3 pages)
(AR01) Annual return made up to 2015-01-11 with full list of members filed on: 16th, January 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 21st, May 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2014-01-11 with full list of members filed on: 28th, February 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-02-28: 125.00 GBP capital
(SH01) Statement of Capital on 2013-11-07: 100.00 GBP filed on: 18th, December 2013 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 3rd, September 2013 \| accounts	Free Download (4 pages)
(TM01) Director appointment termination date: 2013-05-02 filed on: 2nd, May 2013 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from 2013-01-31 to 2012-12-31 filed on: 26th, April 2013 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2013-01-11 with full list of members filed on: 8th, February 2013 \| annual return	Free Download (4 pages)
(CH01) On 2013-01-11 director's details were changed filed on: 7th, February 2013 \| officers	Free Download (2 pages)
(CH03) On 2013-01-11 secretary's details were changed filed on: 7th, February 2013 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2012-10-12: 100.00 GBP filed on: 11th, November 2012 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2012-03-01 filed on: 1st, March 2012 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2012-01-12: 85.00 GBP filed on: 15th, February 2012 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2012-01-12: 80.00 GBP filed on: 6th, February 2012 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2012-02-05 filed on: 5th, February 2012 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 11th, January 2012 \| incorporation
(MODEL ARTICLES) Model articles adopted incorporation

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