RS

RECKITT SONET (UK) LIMITED

Active

Company number 02285039

Slough · Incorporated 8 August 1988

103-105 Bath Road, Slough, Berkshire, SL1 3UH

Last updated on 4 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO. 773 LIMITED · 8 August 1988 – 28 November 1988

EHP (INVESTMENTS) LIMITED · 28 November 1988 – 1 May 1995

SCHOLL (UK) LIMITED · 1 May 1995 – 2 June 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 September 2025
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
London International Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 December 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Secretary Company With Name Date
Officers
12 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
12 March 2026 View
Change Person Director Company With Change Date
Officers
9 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2025 View
Change Person Director Company With Change Date
Officers
18 August 2025 View
Appoint Person Director Company With Name Date
Officers
25 July 2025 View
Termination Director Company With Name Termination Date
Officers
25 July 2025 View
Appoint Person Director Company With Name Date
Officers
11 July 2025 View
Termination Director Company With Name Termination Date
Officers
4 July 2025 View
Legacy
Other
9 June 2025 View
Legacy
Other
9 June 2025 View
Legacy
Accounts
9 June 2025 View
Accounts With Accounts Type Dormant
Accounts
9 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
19 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
13 March 2025 View
Legacy
Other
21 October 2024 View
Legacy
Other
21 October 2024 View
Legacy
Accounts
21 October 2024 View
Accounts With Accounts Type Dormant
Accounts
21 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2024 View
Termination Director Company With Name Termination Date
Officers
28 February 2024 View
Appoint Person Director Company With Name Date
Officers
28 February 2024 View
Legacy
Other
27 September 2023 View
Legacy
Other
27 September 2023 View
Legacy
Accounts
27 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2022 View
Accounts With Accounts Type Full
Accounts
30 June 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 June 2022 View
Accounts With Accounts Type Full
Accounts
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2021 View
Resolution
Resolution
17 June 2021 View
Memorandum Articles
Incorporation
17 June 2021 View
Resolution
Resolution
2 June 2021 View
Accounts With Accounts Type Full
Accounts
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
16 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
15 June 2020 View
Appoint Person Director Company With Name Date
Officers
12 June 2020 View
Termination Director Company With Name Termination Date
Officers
10 June 2020 View
Legacy
Insolvency
14 April 2020 View
Legacy
Capital
14 April 2020 View
Resolution
Resolution
14 April 2020 View
Accounts With Accounts Type Dormant
Accounts
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2019 View
Change Person Director Company With Change Date
Officers
17 January 2019 View
Change Person Director Company With Change Date
Officers
8 October 2018 View
Accounts With Accounts Type Dormant
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2018 View
Appoint Person Director Company With Name Date
Officers
20 December 2017 View
Termination Director Company With Name Termination Date
Officers
20 December 2017 View
Accounts With Accounts Type Dormant
Accounts
15 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2016 View
Accounts With Accounts Type Dormant
Accounts
11 May 2016 View
Termination Director Company With Name Termination Date
Officers
10 May 2016 View
Appoint Person Director Company With Name Date
Officers
9 May 2016 View
Accounts With Accounts Type Dormant
Accounts
13 October 2015 View
Termination Director Company With Name Termination Date
Officers
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
24 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2014 View
Accounts With Accounts Type Dormant
Accounts
20 August 2014 View
Termination Director Company With Name
Officers
11 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2013 View
Accounts With Accounts Type Dormant
Accounts
2 September 2013 View
Appoint Person Director Company With Name
Officers
7 June 2013 View
Termination Director Company With Name
Officers
24 May 2013 View
Accounts With Accounts Type Dormant
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2012 View
Termination Director Company With Name
Officers
2 August 2012 View
Appoint Person Director Company With Name
Officers
2 August 2012 View
Appoint Person Director Company With Name
Officers
2 August 2012 View
Termination Director Company With Name
Officers
21 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Appoint Person Director Company With Name
Officers
19 August 2011 View
Auditors Resignation Company
Auditors
16 August 2011 View
Termination Director Company With Name
Officers
16 August 2011 View
Resolution
Resolution
12 August 2011 View
Accounts With Accounts Type Full
Accounts
4 August 2011 View
Appoint Person Director Company With Name
Officers
10 February 2011 View
Accounts With Accounts Type Full
Accounts
12 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 November 2010 View
Change Account Reference Date Company Current Shortened
Accounts
12 November 2010 View
Termination Director Company With Name
Officers
12 November 2010 View
Termination Director Company With Name
Officers
12 November 2010 View
Termination Director Company With Name
Officers
12 November 2010 View
Termination Director Company With Name
Officers
12 November 2010 View
Termination Director Company With Name
Officers
12 November 2010 View
Appoint Person Secretary Company With Name
Officers
12 November 2010 View
Termination Secretary Company With Name
Officers
12 November 2010 View
Appoint Person Director Company With Name
Officers
12 November 2010 View
Appoint Person Director Company With Name
Officers
12 November 2010 View
Appoint Person Director Company With Name
Officers
12 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Accounts With Accounts Type Full
Accounts
21 January 2010 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Secretary Company With Change Date
Officers
21 November 2009 View
Change Person Director Company With Change Date
Officers
21 November 2009 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 November 2009 View
Capital Cancellation Shares
Capital
20 November 2009 View
Resolution
Resolution
31 October 2009 View
Memorandum Articles
Incorporation
31 October 2009 View
Legacy
Insolvency
31 October 2009 View
Legacy
Capital
31 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2009 View
Legacy
Annual Return
17 February 2009 View
Accounts With Accounts Type Full
Accounts
4 February 2009 View
Legacy
Officers
20 January 2009 View
Resolution
Resolution
24 October 2008 View
Legacy
Annual Return
13 October 2008 View
Legacy
Officers
30 July 2008 View
Accounts With Accounts Type Full
Accounts
30 January 2008 View
Accounts With Accounts Type Full
Accounts
7 February 2007 View
Legacy
Annual Return
24 January 2007 View
Legacy
Officers
11 July 2006 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Legacy
Annual Return
25 January 2006 View
Legacy
Officers
8 December 2005 View
Legacy
Officers
4 November 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Officers
12 October 2005 View
Legacy
Annual Return
21 February 2005 View
Accounts With Accounts Type Dormant
Accounts
6 January 2005 View
Legacy
Officers
13 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Officers
5 April 2004 View
Legacy
Annual Return
3 February 2004 View
Accounts With Accounts Type Dormant
Accounts
28 January 2004 View
Legacy
Officers
30 May 2003 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Legacy
Annual Return
25 January 2003 View
Legacy
Address
16 September 2002 View
Accounts With Accounts Type Full
Accounts
2 February 2002 View
Legacy
Annual Return
29 January 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Officers
29 June 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Officers
14 March 2001 View
Legacy
Officers
14 March 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Annual Return
29 January 2001 View
Legacy
Officers
12 December 2000 View
Legacy
Officers
12 December 2000 View
Legacy
Annual Return
25 January 2000 View
Accounts With Accounts Type Full
Accounts
4 January 2000 View
Legacy
Accounts
5 November 1999 View
Legacy
Officers
18 June 1999 View
Legacy
Address
11 May 1999 View
Legacy
Officers
30 March 1999 View
Legacy
Officers
30 March 1999 View
Legacy
Officers
30 March 1999 View
Legacy
Officers
30 March 1999 View
Legacy
Annual Return
5 February 1999 View
Legacy
Officers
7 January 1999 View
Legacy
Capital
30 December 1998 View
Legacy
Officers
22 December 1998 View
Legacy
Officers
22 December 1998 View
Legacy
Accounts
21 December 1998 View
Legacy
Address
21 December 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1998 View
Legacy
Accounts
28 October 1998 View
Legacy
Officers
10 February 1998 View
Legacy
Officers
10 February 1998 View
Legacy
Officers
10 February 1998 View
Legacy
Officers
10 February 1998 View
Legacy
Annual Return
10 February 1998 View
Legacy
Officers
10 February 1998 View
Accounts With Accounts Type Full
Accounts
2 November 1997 View
Legacy
Annual Return
6 April 1997 View
Legacy
Address
25 January 1997 View
Legacy
Officers
27 November 1996 View
Legacy
Officers
27 November 1996 View
Legacy
Officers
27 November 1996 View
Legacy
Officers
27 November 1996 View
Accounts With Accounts Type Full
Accounts
16 May 1996 View
Legacy
Officers
15 January 1996 View
Legacy
Annual Return
10 January 1996 View
Legacy
Officers
12 September 1995 View
Legacy
Officers
12 September 1995 View
Accounts With Accounts Type Full
Accounts
26 July 1995 View
Certificate Change Of Name Company
Change Of Name
28 April 1995 View
Legacy
Annual Return
9 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
5 June 1994 View
Legacy
Annual Return
24 January 1994 View
Accounts With Accounts Type Full
Accounts
12 July 1993 View
Legacy
Officers
7 April 1993 View
Memorandum Articles
Incorporation
20 January 1993 View
Resolution
Resolution
20 January 1993 View
Resolution
Resolution
20 January 1993 View
Legacy
Annual Return
18 January 1993 View
Resolution
Resolution
17 December 1992 View
Resolution
Resolution
17 December 1992 View
Legacy
Capital
17 December 1992 View
Legacy
Capital
17 December 1992 View
Memorandum Articles
Incorporation
17 December 1992 View
Accounts With Accounts Type Full
Accounts
6 August 1992 View
Legacy
Officers
13 July 1992 View
Legacy
Officers
12 February 1992 View
Legacy
Annual Return
30 January 1992 View
Resolution
Resolution
19 November 1991 View
Resolution
Resolution
19 November 1991 View
Resolution
Resolution
19 November 1991 View
Accounts With Accounts Type Full
Accounts
27 June 1991 View
Legacy
Address
7 April 1991 View
Legacy
Annual Return
12 March 1991 View
Legacy
Officers
7 December 1990 View
Legacy
Officers
7 December 1990 View
Legacy
Officers
23 March 1990 View
Legacy
Annual Return
16 March 1990 View
Accounts With Accounts Type Full
Accounts
7 March 1990 View
Legacy
Officers
14 February 1990 View
Legacy
Officers
14 February 1990 View
Legacy
Mortgage
29 January 1990 View
Legacy
Capital
24 January 1989 View
Legacy
Address
13 January 1989 View
Legacy
Mortgage
5 January 1989 View
Legacy
Officers
16 December 1988 View
Legacy
Accounts
16 December 1988 View
Certificate Change Of Name Company
Change Of Name
25 November 1988 View
Incorporation Company
Incorporation
8 August 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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