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Rexgenero Limited, SW1X 0BD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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REXGENERO LIMITED

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

This company is commonly known as Rexgenero Limited. The company was founded 9 years ago and was given the registration number 09427131. The firm's registered office is in LONDON. You can find them at 45 Pont Street, , London, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:REXGENERO LIMITED
Company Number:09427131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2015
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:45 Pont Street, London, England, SW1X 0BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mazars Llp, 90 Victoria Street, Bristol, BS1 6DP

Director01 August 2021Active
C/O Mazars Llp, 90 Victoria Street, Bristol, BS1 6DP

Director30 March 2016Active
C/O Mazars Llp, 90 Victoria Street, Bristol, BS1 6DP

Director06 February 2020Active
C/O Mazars Llp, 90 Victoria Street, Bristol, BS1 6DP

Director06 February 2015Active
45, Pont Street, London, England, SW1X 0BD

Director01 August 2021Active
45, Pont Street, London, England, SW1X 0BD

Director09 April 2021Active
45, Pont Street, London, England, SW1X 0BD

Director09 February 2022Active
45, Pont Street, London, England, SW1X 0BD

Director06 February 2020Active

People with Significant Control

Ave Limited
Notified on:14 April 2016
Status:Active
Country of residence:Gibraltar
Address:Suite 7, Hadfield House, Library Street, Gibraltar, Gibraltar,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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