Re-zro Limited is a private limited company registered at 1 Vincent Square, London SW1P 2PN. Incorporated on 2020-07-14, this 3-year-old company is run by 4 directors.
Director Glen G., appointed on 01 June 2022. Director Alexander Y., appointed on 20 May 2021. Director Marcus H., appointed on 20 May 2021.
The company is officially classified as "specialised design activities" (Standard Industrial Classification: 74100), "engineering design activities for industrial process and production" (SIC: 71121).
The last confirmation statement was sent on 2023-06-27 and the deadline for the following filing is 2024-07-11. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 1 Vincent Square |
| Town | London |
| Post code | SW1P 2PN |
| Country of origin | United Kingdom |
| Registration Number | 12742122 |
| Date of Incorporation | Tue, 14th Jul 2020 |
| Industry | specialised design activities |
| Industry | Engineering design activities for industrial process and production |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
| Last confirmation statement dated | Tue, 27th Jun 2023 |
Position: Director
Appointed: 01 June 2022
Position: Director
Appointed: 20 May 2021
Position: Director
Appointed: 20 May 2021
Position: Director
Appointed: 14 July 2020
The register of PSCs who own or have control over the company consists of 4 names. As we established, there is Todd B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is The Marschall Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Marcus H., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Todd B.
| Notified on | 7 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The Marschall Limited
1 Vincent Square, London, SW1P 2PN, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11401755 |
| Notified on | 14 July 2020 |
| Ceased on | 17 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marcus H.
| Notified on | 10 June 2021 |
| Ceased on | 7 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alexander Y.
| Notified on | 10 June 2021 |
| Ceased on | 7 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wed, 24th Jan 2024 filed on: 1st, February 2024 |
confirmation statement | Free Download (5 pages) |
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