RE-ZRO LIMITED - LONDON
Company Profile | Company Filings |
Overview
RE-ZRO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RE-ZRO LIMITED was incorporated 3 years ago on 14/07/2020 and has the registered number: 12742122. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RE-ZRO LIMITED was incorporated 3 years ago on 14/07/2020 and has the registered number: 12742122. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RE-ZRO LIMITED - LONDON
This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production
71121 - Engineering design activities for industrial process and production
74100 - specialised design activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 VINCENT SQUARE
LONDON
SW1P 2PN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2024 | 07/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARCUS WILHELM HOENIG | Jul 1974 | British | Director | 2021-05-20 | CURRENT |
GLEN GIOVANUCCI | Oct 1959 | American | Director | 2022-06-01 | CURRENT |
MR ALEXANDER JAMES HOLMAN YELLOWLEY | Jun 1988 | British | Director | 2021-05-20 | CURRENT |
MR WILHELM MARSCHALL | Jul 1983 | German | Director | 2020-07-14 | CURRENT |
MRS BRIDIE KARL-MARSCHALL | Mar 1986 | New Zealander | Director | 2020-07-14 UNTIL 2022-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Todd Lawrence Boehly | 2022-06-07 | 9/1973 | Providence |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
Alexander James Holman Yellowley | 2021-06-10 - 2022-06-07 | 6/1988 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Marcus Wilhelm Hoenig | 2021-06-10 - 2022-06-07 | 7/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
The Marschall Limited | 2020-07-14 - 2023-04-17 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-08-05 | 31-12-2022 | 208,300 Cash 219,614 equity |
ACCOUNTS - Final Accounts preparation | 2022-04-05 | 31-07-2021 | -8,946 equity |