This company is commonly known as Re-zro Limited. The company was founded 3 years ago and was given the registration number 12742122. The firm's registered office is in LONDON. You can find them at 1 Vincent Square, , London, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.
| Name | : | RE-ZRO LIMITED |
|---|---|---|
| Company Number | : | 12742122 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 July 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Vincent Square, London, United Kingdom, SW1P 2PN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| G-Form, 233 Richmond Street, Providence, United States, RI 02903 | Director | 01 June 2022 | Active |
| 1, Vincent Square, London, United Kingdom, SW1P 2PN | Director | 20 May 2021 | Active |
| 1, Vincent Square, London, United Kingdom, SW1P 2PN | Director | 14 July 2020 | Active |
| 1, Vincent Square, London, United Kingdom, SW1P 2PN | Director | 20 May 2021 | Active |
| 1, Vincent Square, London, United Kingdom, SW1P 2PN | Director | 14 July 2020 | Active |
| Todd Lawrence Boehly | ||
| Notified on | : | 07 June 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1973 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 233, Richmond Street, Providence, United States, RI 02903 |
| Nature of control | : |
|
| Alexander James Holman Yellowley | ||
| Notified on | : | 10 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1988 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, Vincent Square, London, United Kingdom, SW1P 2PN |
| Nature of control | : |
|
| Marcus Wilhelm Hoenig | ||
| Notified on | : | 10 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, Vincent Square, London, United Kingdom, SW1P 2PN |
| Nature of control | : |
|
| The Marschall Limited | ||
| Notified on | : | 14 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Vincent Square, London, United Kingdom, SW1P 2PN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-22 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-29 | Capital | Capital allotment shares. | Download |
| 2023-08-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-26 | Capital | Capital allotment shares. | Download |
| 2023-04-24 | Incorporation | Memorandum articles. | Download |
| 2023-04-24 | Resolution | Resolution. | Download |
| 2022-09-29 | Officers | Termination director company with name termination date. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-17 | Officers | Appoint person director company with name date. | Download |
| 2022-06-17 | Accounts | Change account reference date company current extended. | Download |
| 2022-06-17 | Capital | Capital allotment shares. | Download |
| 2022-05-05 | Officers | Change person director company with change date. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-23 | Officers | Change person director company with change date. | Download |
| 2021-08-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-07 | Persons with significant control | Change to a person with significant control. | Download |
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