Rezajooi Medical Limited is a private limited company registered at 153-157 Cleveland Street, London W1T 6QW. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-05-01, this 4-year-old company is run by 2 directors.
Director Andrea E., appointed on 01 May 2020. Director Kia R., appointed on 01 May 2019.
The company is officially classified as "specialists medical practice activities" (SIC code: 86220). According to Companies House data there was a name change on 2019-11-20 and their previous name was Open Door Pictures Limited.
The last confirmation statement was sent on 2023-04-26 and the deadline for the subsequent filing is 2024-05-10. Additionally, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 153-157 Cleveland Street |
| Town | London |
| Post code | W1T 6QW |
| Country of origin | United Kingdom |
| Registration Number | 11972255 |
| Date of Incorporation | Wed, 1st May 2019 |
| Industry | Specialists medical practice activities |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (57 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 10th May 2024 (2024-05-10) |
| Last confirmation statement dated | Wed, 26th Apr 2023 |
Position: Director
Appointed: 01 May 2020
Position: Director
Appointed: 01 May 2019
The register of PSCs who own or control the company is made up of 3 names. As BizStats discovered, there is Kia R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Andrea E. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Fd Secretarial Ltd, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Kia R.
| Notified on | 1 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrea E.
| Notified on | 1 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09361466 |
| Notified on | 1 May 2019 |
| Ceased on | 19 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Open Door Pictures | November 20, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||
| Current Assets | 2 420 | 45 842 | 11 347 | 30 171 |
| Net Assets Liabilities | -2 770 | 25 443 | 9 519 | |
| Other | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Creditors | 5 190 | 21 081 | 4 654 | 13 523 |
| Fixed Assets | 682 | 2 826 | 2 230 | |
| Net Current Assets Liabilities | -2 770 | 24 761 | 6 693 | |
| Total Assets Less Current Liabilities | -2 770 | 25 443 | 9 519 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-05-31 filed on: 27th, February 2024 |
accounts | Free Download (4 pages) |
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