Founded in 2016, Reexon Uk, classified under reg no. 09954018 is an active company. Currently registered at 124 Whitechapel Road E1 1JE, London the company has been in the business for eight years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023.
The company has one director. Daljit S., appointed on 1 February 2022. There are currently no secretaries appointed. As of 25 April 2024, there were 10 ex directors - Nina-Maria B., Danut-Viorel B. and others listed below. There were no ex secretaries.
Office Address | 124 Whitechapel Road |
Town | London |
Post code | E1 1JE |
Country of origin | United Kingdom |
Registration Number | 09954018 |
Date of Incorporation | Fri, 15th Jan 2016 |
Industry | Management consultancy activities other than financial management |
Industry | Site preparation |
End of financial Year | 31st January |
Company age | 8 years old |
Account next due date | Thu, 31st Oct 2024 (189 days left) |
Account last made up date | Tue, 31st Jan 2023 |
Next confirmation statement due date | Wed, 6th Dec 2023 (2023-12-06) |
Last confirmation statement dated | Tue, 22nd Nov 2022 |
The list of PSCs who own or have control over the company consists of 12 names. As we identified, there is Daljit S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Simona B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Simona B., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Daljit S.
Notified on | 1 February 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simona B.
Notified on | 9 January 2022 |
Ceased on | 1 February 2022 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Simona B.
Notified on | 18 June 2021 |
Ceased on | 10 January 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Danut-Viorel B.
Notified on | 10 January 2022 |
Ceased on | 10 January 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nina-Maria B.
Notified on | 10 January 2022 |
Ceased on | 10 January 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simona B.
Notified on | 18 June 2021 |
Ceased on | 18 June 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Imran N.
Notified on | 17 June 2021 |
Ceased on | 18 June 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simona B.
Notified on | 19 July 2020 |
Ceased on | 17 June 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Muhammad U.
Notified on | 1 March 2019 |
Ceased on | 19 June 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mohammad I.
Notified on | 6 April 2016 |
Ceased on | 1 March 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Muhammad U.
Notified on | 1 March 2019 |
Ceased on | 1 March 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nina-Maria B.
Notified on | 1 March 2019 |
Ceased on | 1 March 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full company accounts data drawn up to January 31, 2023 filed on: 31st, October 2023 |
accounts | Free Download (7 pages) |
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