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REXMOOR LIMITED

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

This company is commonly known as Rexmoor Limited. The company was founded 18 years ago and was given the registration number 05658282. The firm's registered office is in LONDON. You can find them at Tower Bridge House, St Katharine's Way, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:REXMOOR LIMITED
Company Number:05658282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2005
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Tower Bridge House, St Katharine's Way, London, E1W 1DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Old Bailey, London, United Kingdom, EC4M 7AU

Corporate Secretary30 September 2008Active
23, Camomile Street, 4th Floor, Camomile Court, Spitalfields, London, United Kingdom, EC3A 7LL

Director29 December 2005Active
Briarfields Homing Road, Plough Corner, Little Clacton, CO16 9LU

Secretary29 December 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 December 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 December 2005Active

People with Significant Control

Mr Jorn Lyseggen
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:Norwegian
Country of residence:United Kingdom
Address:23, Camomile Street, 4th Floor, Camomile Court, London, United Kingdom, EC3A 7LL
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-03-21Gazette

Gazette dissolved voluntary.

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2023-01-03Gazette

Gazette notice voluntary.

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2022-12-22Dissolution

Dissolution application strike off company.

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2022-11-29Officers

Change person director company with change date.

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2022-11-29Persons with significant control

Change to a person with significant control.

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2022-05-05Address

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

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2022-04-27Officers

Change corporate secretary company with change date.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-10-11Accounts

Accounts with accounts type micro entity.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

Download
2021-02-15Officers

Change person director company with change date.

Download
2021-02-15Persons with significant control

Change to a person with significant control.

Download
2020-08-10Accounts

Accounts with accounts type micro entity.

Download
2019-12-19Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Persons with significant control

Change to a person with significant control.

Download
2019-12-17Officers

Change person director company with change date.

Download
2019-11-19Accounts

Accounts with accounts type micro entity.

Download
2018-12-19Confirmation statement

Confirmation statement with no updates.

Download
2018-11-14Officers

Change person director company with change date.

Download
2018-11-14Persons with significant control

Change to a person with significant control.

Download
2018-10-02Accounts

Accounts with accounts type micro entity.

Download
2018-01-04Confirmation statement

Confirmation statement with no updates.

Download
2017-11-01Officers

Change person director company with change date.

Download
2017-11-01Persons with significant control

Change to a person with significant control.

Download
2017-10-02Accounts

Accounts with accounts type micro entity.

Download

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