Rex Global Ltd WALTON ON THAMES


Rex Global Ltd is a private limited company located at 9 Bridge Street, Walton On Thames KT12 1AE. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-07-10, this 5-year-old company is run by 1 director.
Director Michael C., appointed on 23 May 2022.
The company is officially classified as "agents specialized in the sale of other particular products" (SIC: 46180). According to official records there was a change of name on 2020-03-03 and their previous name was The Haines Group London Ltd.
The latest confirmation statement was sent on 2021-09-03 and the deadline for the subsequent filing is 2022-09-17. Likewise, the annual accounts were filed on 31 July 2021 and the next filing is due on 30 April 2023.

Rex Global Ltd Address / Contact

Office Address 9 Bridge Street
Town Walton On Thames
Post code KT12 1AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11456267
Date of Incorporation Tue, 10th Jul 2018
Industry Agents specialized in the sale of other particular products
End of financial Year 31st July
Company age 6 years old
Account next due date Sun, 30th Apr 2023 (394 days after)
Account last made up date Sat, 31st Jul 2021
Next confirmation statement due date Sat, 17th Sep 2022 (2022-09-17)
Last confirmation statement dated Fri, 3rd Sep 2021

Company staff

Michael C.

Position: Director

Appointed: 23 May 2022

Michael C.

Position: Director

Appointed: 20 February 2022

Resigned: 25 April 2022

Ryan D.

Position: Director

Appointed: 10 July 2018

Resigned: 17 August 2018

Lorri H.

Position: Director

Appointed: 10 July 2018

Resigned: 23 May 2022

People with significant control

The list of PSCs who own or have control over the company is made up of 4 names. As BizStats found, there is Michael C. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Lorri H. This PSC owns 75,01-100% shares. The third one is Lorri H., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael C.

Notified on 29 August 2022
Nature of control: 75,01-100% shares

Lorri H.

Notified on 3 September 2018
Ceased on 29 August 2022
Nature of control: 75,01-100% shares

Lorri H.

Notified on 10 July 2018
Ceased on 3 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Ryan D.

Notified on 10 July 2018
Ceased on 3 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

The Haines Group London March 3, 2020
Lr Corp September 19, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-312021-07-31
Balance Sheet
Cash Bank On Hand101116 25122 160
Current Assets14 788168 026248 052
Debtors14 68751 775199 501
Net Assets Liabilities4 0203 260-4 039
Other Debtors9 68725 22736 260
Property Plant Equipment 1 9451 248
Total Inventories  26 391
Other
Accumulated Depreciation Impairment Property Plant Equipment 145842
Additions Other Than Through Business Combinations Property Plant Equipment 2 090 
Average Number Employees During Period111
Bank Borrowings 49 75039 293
Bank Overdrafts 5 0005 000
Corporation Tax Payable919  
Creditors10 768116 961214 046
Increase From Depreciation Charge For Year Property Plant Equipment 145697
Net Current Assets Liabilities4 02051 06534 006
Other Creditors92493 158115 051
Other Taxation Social Security Payable-75  
Property Plant Equipment Gross Cost 2 0902 090
Taxation Social Security Payable84416 2705 915
Total Assets Less Current Liabilities4 02053 01035 254
Trade Creditors Trade Payables9 0002 53388 080
Trade Debtors Trade Receivables5 00026 548163 241

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
1st Gazette notice for compulsory strike-off
filed on: 22nd, November 2022
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