UKBizDB.co.uk

REXX LTD

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

This company is commonly known as Rexx Ltd. The company was founded 4 years ago and was given the registration number 12139369. The firm's registered office is in ILFORD. You can find them at 15 Lakeside Avenue, , Ilford, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:REXX LTD
Company Number:12139369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2019
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:15 Lakeside Avenue, Ilford, England, IG4 5PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Lakeside Avenue, Ilford, England, IG4 5PJ

Director25 December 2020Active
15, Lakeside Avenue, Ilford, England, IG4 5PJ

Director05 August 2019Active
127, Biscot Road, Luton, England, LU3 1AN

Director01 January 2020Active

People with Significant Control

Miss Bianca Ioana Popa
Notified on:25 December 2020
Status:Active
Date of birth:August 1984
Nationality:Romanian
Country of residence:England
Address:15, Lakeside Avenue, Ilford, England, IG4 5PJ
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Gabriel Sain
Notified on:01 January 2020
Status:Active
Date of birth:February 1977
Nationality:Romanian
Country of residence:England
Address:127, Biscot Road, Luton, England, LU3 1AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Marian-Razvan Patrichi
Notified on:05 August 2019
Status:Active
Date of birth:October 1991
Nationality:Romanian
Country of residence:England
Address:15, Lakeside Avenue, Ilford, England, IG4 5PJ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-09-13Dissolution

Dissolved compulsory strike off suspended.

Download
2022-07-12Gazette

Gazette notice compulsory.

Download
2021-08-27Gazette

Gazette filings brought up to date.

Download
2021-08-26Accounts

Accounts with accounts type micro entity.

Download
2021-07-06Gazette

Gazette notice compulsory.

Download
2021-04-20Confirmation statement

Confirmation statement with no updates.

Download
2021-01-09Persons with significant control

Cessation of a person with significant control.

Download
2021-01-09Persons with significant control

Notification of a person with significant control.

Download
2021-01-09Officers

Termination director company with name termination date.

Download
2021-01-09Officers

Appoint person director company with name date.

Download
2020-11-12Confirmation statement

Confirmation statement with no updates.

Download
2020-11-12Persons with significant control

Notification of a person with significant control.

Download
2020-11-09Officers

Termination director company with name termination date.

Download
2020-11-09Persons with significant control

Cessation of a person with significant control.

Download
2020-10-28Officers

Appoint person director company with name date.

Download
2019-08-05Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.