Rexstar Management Limited LONDON


Founded in 2003, Rexstar Management, classified under reg no. 04642813 is an active company. Currently registered at The Old Church 89B Quicks Road SW19 1EX, London the company has been in the business for eighteen years. Its financial year was closed on Fri, 31st Dec and its latest financial statement was filed on 2020-12-31.

At the moment there are 2 directors in the the company, namely Christopher B. and Caroline B.. In addition one secretary - Caroline B. - is with the firm. As of 18 September 2021, our data shows no information about any ex officers on these positions.

Rexstar Management Limited Address / Contact

Office Address The Old Church 89B Quicks Road
Office Address2 Wimbledon
Town London
Post code SW19 1EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04642813
Date of Incorporation Tue, 21st Jan 2003
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 18 years old
Account next due date Fri, 30th Sep 2022 (377 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Wed, 2nd Feb 2022 (2022-02-02)
Last confirmation statement dated Tue, 19th Jan 2021

Company staff

Christopher B.

Position: Director

Appointed: 01 May 2003

Caroline B.

Position: Secretary

Appointed: 01 May 2003

Caroline B.

Position: Director

Appointed: 01 May 2003

Harold W.

Position: Nominee Secretary

Appointed: 21 January 2003

Resigned: 01 May 2003

Yvonne W.

Position: Nominee Director

Appointed: 21 January 2003

Resigned: 01 May 2003

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats discovered, there is Rexstar Limited from London. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Christopher B. This PSC owns 50,01-75% shares. Then there is Caroline B., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Rexstar Limited

The Old Church Quicks Road, Wimbledon, London, SW19 1EX

Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 11505597
Notified on 1 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Christopher B.

Notified on 1 January 2017
Ceased on 1 September 2019
Nature of control: 50,01-75% shares

Caroline B.

Notified on 16 April 2016
Ceased on 1 September 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-31
Net Worth1 367 2821 515 867     
Balance Sheet
Cash Bank In Hand63 029175 685     
Cash Bank On Hand 175 685149 897246 940485 896364 288133 024
Current Assets623 029501 475470 029516 953750 896589 543133 024
Debtors560 000325 790320 132270 013265 000225 255 
Net Assets Liabilities 1 515 8671 665 8841 741 575   
Net Assets Liabilities Including Pension Asset Liability1 367 2821 515 867     
Other Debtors 7905 1325 013 255 
Reserves/Capital
Called Up Share Capital100100     
Profit Loss Account Reserve1 367 1821 515 767     
Shareholder Funds1 367 2821 515 867     
Other
Accrued Liabilities 3 2301 7673 0003 000  
Bank Borrowings Overdrafts 210 00030 000    
Creditors 210 00030 0003 0003 0003 0008 694
Creditors Due After One Year228 000210 000     
Creditors Due Within One Year5 3693 230     
Investments Fixed Assets977 6221 227 6221 227 6221 227 6221 227 6221 227 6221 227 622
Net Current Assets Liabilities617 660498 245468 262513 953747 896586 543124 330
Number Shares Allotted 100     
Number Shares Issued Fully Paid   100100100100
Other Investments Other Than Loans 1 227 6221 227 6221 227 6221 227 6221 227 6221 227 622
Par Value Share 1 1111
Share Capital Allotted Called Up Paid100100     
Total Assets Less Current Liabilities1 595 2821 725 8671 695 8841 741 5751 975 5181 814 1651 351 952
Average Number Employees During Period      2
Other Creditors    3 0003 0001 500
Other Taxation Social Security Payable      7 194
Trade Debtors Trade Receivables    265 000225 000 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2020-12-31
filed on: 2nd, March 2021
Free Download (7 pages)

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