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REXCELL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rexcell Limited. The company was founded 19 years ago and was given the registration number 05268430. The firm's registered office is in WOODFORD GREEN. You can find them at 288 Broadmead Road, , Woodford Green, London. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:REXCELL LIMITED
Company Number:05268430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:288 Broadmead Road, Woodford Green, London, IG8 8PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
288, Broadmead Road, Woodford Green, England, IG8 8PF

Director25 October 2004Active
288, Broadmead Road, Woodford Green, England, IG8 8PF

Director01 March 2018Active
60 Boyne Road, London, SE13 5AN

Secretary25 October 2004Active
43 Gower Street, London, WC1E 6HH

Corporate Secretary25 October 2004Active
55, North Cross Road, East Dulwich, United Kingdom, SE22 9ET

Corporate Secretary01 April 2006Active
43 Gower Street, London, WC1E 6HH

Director25 October 2004Active

People with Significant Control

Mr Vladislav Lovchinov
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:Bulgarian
Country of residence:England
Address:288, Broadmead Road, Woodford Green, England, IG8 8PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Confirmation statement

Confirmation statement with updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-10-28Confirmation statement

Confirmation statement with updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type total exemption full.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-07-13Accounts

Accounts with accounts type total exemption full.

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2019-02-18Miscellaneous

Legacy.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-05-25Accounts

Accounts with accounts type total exemption full.

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2018-03-20Officers

Appoint person director company with name date.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Officers

Termination secretary company with name termination date.

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2015-07-07Accounts

Accounts with accounts type total exemption small.

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2015-03-12Address

Change registered office address company with date old address new address.

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2014-11-21Annual return

Annual return company with made up date full list shareholders.

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2014-10-13Officers

Change person director company with change date.

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2014-07-30Accounts

Accounts with accounts type total exemption small.

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