Rexcroft Solutions Limited

General information

Name:

Rexcroft Solutions Ltd

Office Address:

5th Floor North Side 7-10 Chandos Street W1G 9DQ London

Number: 07449358

Incorporation date: 2010-11-24

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rexcroft Solutions came into being in 2010 as a company enlisted under no 07449358, located at W1G 9DQ London at 5th Floor North Side. The company has been in business for 14 years and its last known status is active. This business's classified under the NACE and SIC code 70100, that means Activities of head offices. Rexcroft Solutions Ltd filed its latest accounts for the period that ended on 2021-12-31. Its latest confirmation statement was released on 2023-01-21.

The information that details the company's MDs suggests a leadership of two directors: Filippo T. and Michel L. who joined the company's Management Board on 2011-02-03 and 2010-11-30. Another limited company has been appointed as one of the secretaries of this company: Laggan Secretaries Limited.

Vito L. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Filippo T.

Role: Director

Appointed: 03 February 2011

Latest update: 18 April 2024

Role: Corporate Secretary

Appointed: 30 November 2010

Address: 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ

Latest update: 18 April 2024

Michel L.

Role: Director

Appointed: 30 November 2010

Latest update: 18 April 2024

People with significant control

Vito L.
Notified on 20 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 04 February 2024
Confirmation statement last made up date 21 January 2023

Company filings

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Group of companies' accounts made up to December 31, 2021 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (53 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
13
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