Rezenesis started in year 2013 as Private Limited Company with registration number 08630906. The Rezenesis company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at Units 3 & 4 Croxted Mews. Postal code: SE24 9DA. Since June 29, 2023 Rezenesis Limited is no longer carrying the name Cab Meters.
The company has one director. Xeni K., appointed on 29 June 2023. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex directors - Maria Z., Gary E. and others listed below. There were no ex secretaries.
| Office Address | Units 3 & 4 Croxted Mews |
| Office Address2 | 286/288 Croxted Road |
| Town | London |
| Post code | SE24 9DA |
| Country of origin | United Kingdom |
| Registration Number | 08630906 |
| Date of Incorporation | Tue, 30th Jul 2013 |
| Industry | Dormant Company |
| End of financial Year | 30th September |
| Company age | 11 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 14th Nov 2024 (2024-11-14) |
| Last confirmation statement dated | Tue, 31st Oct 2023 |
Position: Director
Appointed: 29 June 2023
The register of persons with significant control that own or have control over the company is made up of 3 names. As we identified, there is Xeni K. This PSC and has 75,01-100% shares. Another entity in the PSC register is Maria Z. This PSC has significiant influence or control over the company,. Moving on, there is Gary E., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Xeni K.
| Notified on | 29 June 2023 |
| Nature of control: |
75,01-100% shares |
Maria Z.
| Notified on | 6 August 2020 |
| Ceased on | 29 June 2023 |
| Nature of control: |
significiant influence or control |
Gary E.
| Notified on | 1 July 2016 |
| Ceased on | 6 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Cab Meters | June 29, 2023 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Net Worth | 100 | 100 | 100 | 100 | |||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | ||||
| Current Assets | 100 | 100 | |||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Cash Bank In Hand | 100 | 100 | 100 | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | |||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | |||||
| Other | |||||||||
| Net Current Assets Liabilities | 100 | 100 | |||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 1 | 100 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 100 | 1 | ||
| Total Assets Less Current Liabilities | 100 | 100 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates October 31, 2023 filed on: 31st, October 2023 |
confirmation statement | Free Download (4 pages) |
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