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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B-TOWN CLOTHING LTD HAYWARDS HEATH ENGLAND Dissolved... 14131 - Manufacture of other men's outerwear
INNOVATION IN PERFORMANCE LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
THE MARSCHALL LIMITED LONDON Active TOTAL EXEMPTION FULL 74100 - specialised design activities

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

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