Rezenesis Limited in London, SE24 9DA

Description

Data updated on: 01-11-2023

2013 signifies the launching of Rezenesis Limited, the firm located at Units 3 & 4 Croxted Mews, 286/288 Croxted Road, London. That would make 11 years Rezenesis has been in the business, as it was registered on 2013-07-30. Its Companies House Reg No. is 08630906 and the zip code is SE24 9DA. It began under the name Cab Meters, however for the last one year has been on the market under the name Rezenesis Limited. This firm's declared SIC number is 99999 and has the NACE code: Dormant Company. Rezenesis Ltd reported its account information for the period up to 2022-07-31. The business most recent annual confirmation statement was submitted on 2023-10-31.

Within this specific business, the full range of director's tasks have so far been performed by Xeni K. who was assigned to lead the company in 2023 in June. Since 2020 Maria Z., had been supervising the business up until the resignation one year ago. What is more a different director, specifically Gary E. quit four years ago.

Previous company's names
Rezenesis Limited 2023-06-29
Cab Meters Limited 2013-07-30

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Currency
Net Worth	100	100	100	100

Balance Sheet
Cash Bank On Hand					100	100	100	100	100
Current Assets				100	100
Net Assets Liabilities				100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100

Other Financial Data
Net Current Assets Liabilities				100	100
Number Shares Allotted		100	100	100		100	100	1	100
Par Value Share		1	1	1		1	1	100	1
Total Assets Less Current Liabilities				100	100
Share Capital Allotted Called Up Paid	100	100	100	100

Company staff

Xeni K.

Role: Director

Appointed: 29 June 2023

Latest update: 11 February 2024

People with significant control

Xeni K. is the individual with significant control over this firm, owns over 3/4 of company shares.

Xeni K.

Notified on 29 June 2023

Nature of control:

over 3/4 of shares

Maria Z.

Notified on 6 August 2020

Ceased on 29 June 2023

Nature of control:

substantial control or influence

Gary E.

Notified on 1 July 2016

Ceased on 6 August 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	30 June 2024
Account last made up date	31 July 2022
Confirmation statement next due date	14 November 2024
Confirmation statement last made up date	31 October 2023

Annual Accounts 8 February 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	8 February 2016
Annual Accounts 13 February 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	13 February 2017
Annual Accounts 27 April 2018
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Date Approval Accounts	27 April 2018
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2021-07-31
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	2022-07-31

Rezenesis Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Xeni K.

Maria Z.

Gary E.

People with significant control

Xeni K.

Maria Z.

Gary E.

Accounts Documents

Company filings

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