Reexon Uk Ltd LONDON


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.

Reexon Uk Ltd Address / Contact

Office Address 124 Whitechapel Road
Town London
Post code E1 1JE
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Daljit S.

Position: Director

Appointed: 01 February 2022

Nina-Maria B.

Position: Director

Appointed: 10 January 2022

Resigned: 10 January 2022

Danut-Viorel B.

Position: Director

Appointed: 10 January 2022

Resigned: 10 January 2022

B.

Position: Director

Appointed: 09 January 2022

Resigned: 01 February 2022

B.

Position: Director

Appointed: 18 June 2021

Resigned: 10 January 2022

Simona B.

Position: Director

Appointed: 18 June 2021

Resigned: 18 June 2021

Imran N.

Position: Director

Appointed: 17 June 2021

Resigned: 18 June 2021

Simona B.

Position: Director

Appointed: 19 June 2020

Resigned: 17 June 2021

Nina-Maria B.

Position: Director

Appointed: 01 March 2019

Resigned: 01 March 2019

Muhammad U.

Position: Director

Appointed: 01 March 2019

Resigned: 19 June 2020

Imran M.

Position: Director

Appointed: 15 January 2016

Resigned: 01 March 2019

People with significant control

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

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to January 31, 2023
filed on: 31st, October 2023
Free Download (7 pages)

Company search