R.E. & C. Limited

Active04582109 Private limited company
Incorporated
5 November 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Daniela Guerra
Owned by
Daniela Guerra
Accounts type
Total exemption full
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Guerra, Daniela
Director · Appointed 1 August 2025
Italian
Born November 1967
Officer history (6 former)
1 August 2025
Resigned Ubertalli, Piero as Director
1 August 2025
Appointed Guerra, Daniela as Director
1 November 2022
Resigned Anastasia Secretariat Services Ltd as Corporate Secretary
21 November 2016
Resigned Marchisio, Edda as Director
21 November 2016
Appointed Ubertalli, Piero as Director
30 October 2012
Appointed Anastasia Secretariat Services Ltd as Corporate Secretary
30 October 2012
Resigned Finico Agents Limited as Corporate Secretary
21 February 2005
Appointed Marchisio, Edda as Director
21 February 2005
Resigned Ubertalli, Piero as Director
6 November 2002
Appointed Ubertalli, Piero as Director
6 November 2002
Resigned Icofin (UK) Ltd as Corporate Director
5 November 2002
Appointed Icofin (UK) Ltd as Corporate Director
5 November 2002
Appointed Finico Agents Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Daniela Guerra
Individual · Notified 1 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born November 1967
Former controllers (1)
1 August 2025
Ceased Piero Ubertalli — Owns 75–100% of shares

Financials

Net Assets
(£8,852)
Debt Ratio
104%
Current Ratio
0.0x

Trend

Net Assets
(£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 (£8,813) (£7,402) (£7,912) (£8,382) (£8,852) (£8,852)
Balance sheet detail
202420232022202120202019
Fixed Assets£234,865£234,865£234,865£234,865£234,865£234,826
Current Assets£6,000£6,000£4,670
Cash£6,000£4,670£3,340£2,050£678
Creditors (< 1 year)£249,717£249,717£247,917£246,117£244,317£244,317
Net Current Assets(£243,717)(£243,717)(£243,247)(£242,777)(£242,267)(£243,639)
Net Assets(£8,852)(£8,852)(£8,382)(£7,912)(£7,402)(£8,813)
Shareholder Funds(£8,852)(£8,852)(£8,382)(£7,912)(£7,402)(£8,813)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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