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Home > England & Wales Companies > REISS (INTERNATIONAL) LIMITED
Company Information for

REISS (INTERNATIONAL) LIMITED

Reiss Building, 12 Picton Place, London, W1U 1BW,
Company Registration Number
05477043
Private Limited Company
Active

Company Overview

About Reiss (international) Ltd
REISS (INTERNATIONAL) LIMITED was founded on 2005-06-09 and has its registered office in London. The organisation's status is listed as "Active". Reiss (international) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
REISS (INTERNATIONAL) LIMITED
 
Legal Registered Office
Reiss Building
12 Picton Place
London
W1U 1BW
Other companies in NW1
 
Filing Information
Company Number 05477043
Company ID Number 05477043
Date formed 2005-06-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-01-27
Account next due 2025-10-28
Latest return 2024-06-09
Return next due 2025-06-23
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-12-11 18:15:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REISS (INTERNATIONAL) LIMITED
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Company Officers of REISS (INTERNATIONAL) LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN NEIL BLANCHARD
 Director 2017-10-31
DAVID ANTHONY REISS
 Director 2005-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN RICHARD DOWNES
 Company Secretary 2005-06-09 2017-10-31
STEVEN RICHARD DOWNES
 Director 2006-04-19 2017-10-31
MCS FORMATIONS LIMITED
 Company Secretary 2005-06-09 2005-06-09
MCS REGISTRARS LIMITED
 Director 2005-06-09 2005-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN NEIL BLANCHARD REISS (HOLDINGS) LIMITED Director 2017-10-31 CURRENT 1999-01-06 Active
JONATHAN NEIL BLANCHARD REISS MANAGEMENT INVESTMENTS LIMITED Director 2017-10-31 CURRENT 2013-11-19 Active - Proposal to Strike off
JONATHAN NEIL BLANCHARD REISS (CANADA) LIMITED Director 2017-10-31 CURRENT 2014-08-20 Active
JONATHAN NEIL BLANCHARD REISS (AUSTRALIA) LIMITED Director 2017-10-31 CURRENT 2015-05-08 Active - Proposal to Strike off
JONATHAN NEIL BLANCHARD WP R MIDCO 2 LIMITED Director 2017-10-31 CURRENT 2016-03-21 Active
JONATHAN NEIL BLANCHARD WP R HOLDCO LIMITED Director 2017-10-31 CURRENT 2016-03-21 Active
JONATHAN NEIL BLANCHARD WP R MIDCO 1 LIMITED Director 2017-10-31 CURRENT 2016-03-21 Active
JONATHAN NEIL BLANCHARD REISS (U.S.A.) LIMITED Director 2017-10-31 CURRENT 1990-04-02 Active
JONATHAN NEIL BLANCHARD REISS LIMITED Director 2017-10-31 CURRENT 1991-10-18 Active
JONATHAN NEIL BLANCHARD REISS (SWEDEN) LIMITED Director 2017-10-31 CURRENT 2012-08-29 Active - Proposal to Strike off
JONATHAN NEIL BLANCHARD TENNYSON COURT LIMITED Director 2011-12-01 CURRENT 2003-05-02 Active
DAVID ANTHONY REISS THE REISS FAMILY INVESTMENT COMPANY LIMITED Director 2017-01-12 CURRENT 2017-01-12 Active
DAVID ANTHONY REISS THE DEBRA REISS FOUNDATION Director 2016-06-17 CURRENT 2016-06-17 Active
DAVID ANTHONY REISS REISS (AUSTRALIA) LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active - Proposal to Strike off
DAVID ANTHONY REISS REISS (CANADA) LIMITED Director 2014-08-20 CURRENT 2014-08-20 Active
DAVID ANTHONY REISS REISS MANAGEMENT INVESTMENTS LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active - Proposal to Strike off
DAVID ANTHONY REISS REISS (SWEDEN) LIMITED Director 2012-08-29 CURRENT 2012-08-29 Active - Proposal to Strike off
DAVID ANTHONY REISS REISS (GLASGOW) LIMITED Director 2006-09-25 CURRENT 2006-09-25 Active
DAVID ANTHONY REISS REISS PROPERTY INVESTMENTS LIMITED Director 2006-09-25 CURRENT 2006-09-25 Active
DAVID ANTHONY REISS REISS (RICHMOND) LIMITED Director 2006-09-04 CURRENT 2006-09-04 Active
DAVID ANTHONY REISS REISS (BRIGHTON) LIMITED Director 2006-09-04 CURRENT 2006-09-04 Active
DAVID ANTHONY REISS REISS (NOTTINGHAM) LIMITED Director 2006-08-02 CURRENT 2006-08-02 Active
DAVID ANTHONY REISS REISS INVESTMENTS LIMITED Director 2006-08-02 CURRENT 2006-08-02 Active
DAVID ANTHONY REISS REISS (ISLINGTON) LIMITED Director 2005-10-24 CURRENT 2005-10-13 Active
DAVID ANTHONY REISS REISS PROPERTIES LIMITED Director 2005-10-24 CURRENT 2005-10-13 Active
DAVID ANTHONY REISS REISS (BARRETT STREET) LIMITED Director 2004-09-15 CURRENT 2004-07-06 Active
DAVID ANTHONY REISS REISS (PICTON PLACE) LIMITED Director 2004-08-15 CURRENT 2004-07-08 Active
DAVID ANTHONY REISS REISS (KENSINGTON) LIMITED Director 2003-12-17 CURRENT 2003-10-06 Active
DAVID ANTHONY REISS REISS (HAMPSTEAD) LIMITED Director 2003-06-05 CURRENT 2003-04-29 Active
DAVID ANTHONY REISS REISS (LIVERPOOL) LIMITED Director 2002-05-22 CURRENT 2002-05-22 Active
DAVID ANTHONY REISS REISS (HOLDINGS) LIMITED Director 1999-01-06 CURRENT 1999-01-06 Active
DAVID ANTHONY REISS REISS (U.S.A.) LIMITED Director 1992-06-24 CURRENT 1990-04-02 Active
DAVID ANTHONY REISS REISS LIMITED Director 1991-10-23 CURRENT 1991-10-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-11Notice of agreement to exemption from audit of accounts for period ending 27/01/24
2024-12-11Audit exemption statement of guarantee by parent company for period ending 27/01/24
2024-12-11Consolidated accounts of parent company for subsidiary company period ending 27/01/24
2024-12-11Audit exemption subsidiary accounts made up to 2024-01-27
2023-12-27APPOINTMENT TERMINATED, DIRECTOR JONATHAN NEIL BLANCHARD
2023-06-09CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2022-10-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 29/01/22
2022-10-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 29/01/22
2022-10-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 29/01/22
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 054770430002
2021-11-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/01/21
2021-11-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/01/21
2021-11-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/01/21
2021-08-25CH01Director's details changed for Mr Christos Angelides on 2021-08-24
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2021-01-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 01/02/20
2021-01-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 01/02/20
2021-01-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 01/02/20
2020-12-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 01/02/20
2020-12-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 01/02/20
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2019-07-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 02/02/19
2019-07-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 02/02/19
2019-07-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 02/02/19
2019-06-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY REISS
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES
2019-01-22CH01Director's details changed for Mr Jonathan Neil Blanchard on 2019-01-15
2018-11-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 03/02/18
2018-11-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 03/02/18
2018-11-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 03/02/18
2018-09-05CH01Director's details changed for Mr Christos Angelides on 2018-08-09
2018-09-04CH01Director's details changed for Mr Christos Angelides on 2018-08-20
2018-08-29AP01DIRECTOR APPOINTED MR CHRISTOS ANGELIDES
2018-07-31CH01Director's details changed for Mr David Anthony Reiss on 2018-07-31
2018-06-25AD03Registers moved to registered inspection location of 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2017-11-28AD02Register inspection address changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
2017-11-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/01/17
2017-11-15PSC05Change of details for Reiss (Holdings) Limited as a person with significant control on 2017-11-02
2017-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/17 FROM 235 Old Marylebone Road London NW1 5QT
2017-11-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/01/17
2017-11-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/01/17
2017-11-01TM02Termination of appointment of Steven Richard Downes on 2017-10-31
2017-11-01TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN RICHARD DOWNES
2017-11-01AP01DIRECTOR APPOINTED MR JONATHAN NEIL BLANCHARD
2017-10-18AA01Previous accounting period shortened from 29/01/17 TO 28/01/17
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-02-17AUDAUDITOR'S RESIGNATION
2017-02-17AUDAUDITOR'S RESIGNATION
2016-08-16AUDAUDITOR'S RESIGNATION
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-16AR0109/06/16 FULL LIST
2016-06-16AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15
2015-06-22RES01ADOPT ARTICLES 04/06/2015
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-10AR0109/06/15 FULL LIST
2015-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14
2014-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD DOWNES / 12/11/2014
2014-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY REISS / 12/11/2014
2014-11-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN RICHARD DOWNES / 12/11/2014
2014-10-30AA01PREVSHO FROM 30/01/2014 TO 29/01/2014
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-25AR0109/06/14 FULL LIST
2014-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13
2013-10-25AA01PREVSHO FROM 31/01/2013 TO 30/01/2013
2013-06-10AR0109/06/13 FULL LIST
2012-06-12AR0109/06/12 FULL LIST
2012-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2011-06-14AR0109/06/11 FULL LIST
2011-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY REISS / 01/08/2010
2010-06-09AR0109/06/10 FULL LIST
2010-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2009-11-21MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2009-11-21MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2009-11-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY REISS / 14/10/2009
2009-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN RICHARD DOWNES / 14/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD DOWNES / 14/10/2009
2009-06-17363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2008-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-06-09363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2007-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-07-12363aRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2006-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-06-12363aRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-06-07288bDIRECTOR RESIGNED
2006-06-07288bSECRETARY RESIGNED
2006-05-09288aNEW DIRECTOR APPOINTED
2005-08-22225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/01/06
2005-07-25288aNEW DIRECTOR APPOINTED
2005-07-20288aNEW SECRETARY APPOINTED
2005-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47721 - Retail sale of footwear in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47722 - Retail sale of leather goods in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet

Licences & Regulatory approval
We could not find any licences issued to REISS (INTERNATIONAL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REISS (INTERNATIONAL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2009-11-04 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of REISS (INTERNATIONAL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REISS (INTERNATIONAL) LIMITED
Trademarks
We have not found any records of REISS (INTERNATIONAL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REISS (INTERNATIONAL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as REISS (INTERNATIONAL) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where REISS (INTERNATIONAL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REISS (INTERNATIONAL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REISS (INTERNATIONAL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W1U 1BW