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REZET & SON LIMITED

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

This company is commonly known as Rezet & Son Limited. The company was founded 6 years ago and was given the registration number 11081150. The firm's registered office is in LONDON. You can find them at 489-491 Hornsey Road, , London, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:REZET & SON LIMITED
Company Number:11081150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:489-491 Hornsey Road, London, United Kingdom, N19 3QL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Steeplestone Close, Edmonton, England, N18 1JH

Director24 November 2017Active

People with Significant Control

Mr Huseyin Mavis
Notified on:24 November 2017
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:United Kingdom
Address:489-491, Hornsey Road, Upper Holloway, United Kingdom, N19 3QL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-11-11Gazette

Gazette filings brought up to date.

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2023-11-08Accounts

Accounts with accounts type unaudited abridged.

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2023-11-08Dissolution

Dissolved compulsory strike off suspended.

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2023-10-24Gazette

Gazette notice compulsory.

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2022-12-06Confirmation statement

Confirmation statement with updates.

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2022-11-15Accounts

Accounts with accounts type total exemption full.

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2022-08-25Accounts

Change account reference date company previous shortened.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-08-24Accounts

Change account reference date company previous shortened.

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2021-08-05Mortgage

Mortgage satisfy charge full.

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2021-03-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2021-02-28Accounts

Change account reference date company previous shortened.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Change account reference date company current shortened.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-12-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-28Address

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

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2019-10-17Officers

Change person director company with change date.

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2019-10-17Address

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

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2019-07-18Accounts

Accounts with accounts type total exemption full.

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2019-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-17Address

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

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