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 twenty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
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 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | The Old Church 89B Quicks Road |
| Office Address2 | Wimbledon |
| Town | London |
| Post code | SW19 1EX |
| Country of origin | United Kingdom |
| 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 | 21 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Director
Appointed: 01 May 2003
Position: Secretary
Appointed: 01 May 2003
Position: Director
Appointed: 01 May 2003
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 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 367 282 | 1 515 867 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 63 029 | 175 685 | |||||||
| Cash Bank On Hand | 175 685 | 149 897 | 246 940 | 485 896 | 364 288 | 133 024 | 206 223 | 234 509 | |
| Current Assets | 623 029 | 501 475 | 470 029 | 516 953 | 750 896 | 589 543 | 133 024 | 256 223 | 1 176 350 |
| Debtors | 560 000 | 325 790 | 320 132 | 270 013 | 265 000 | 225 255 | 50 000 | 941 841 | |
| Net Assets Liabilities | 1 515 867 | 1 665 884 | 1 741 575 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 367 282 | 1 515 867 | |||||||
| Other Debtors | 790 | 5 132 | 5 013 | 255 | 50 000 | 941 841 | |||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | 1 367 182 | 1 515 767 | |||||||
| Shareholder Funds | 1 367 282 | 1 515 867 | |||||||
| Other | |||||||||
| Accrued Liabilities | 3 230 | 1 767 | 3 000 | 3 000 | |||||
| Bank Borrowings Overdrafts | 210 000 | 30 000 | |||||||
| Creditors | 210 000 | 30 000 | 3 000 | 3 000 | 3 000 | 8 694 | 7 047 | 2 598 | |
| Creditors Due After One Year | 228 000 | 210 000 | |||||||
| Creditors Due Within One Year | 5 369 | 3 230 | |||||||
| Investments Fixed Assets | 977 622 | 1 227 622 | 1 227 622 | 1 227 622 | 1 227 622 | 1 227 622 | 1 227 622 | 1 227 622 | |
| Net Current Assets Liabilities | 617 660 | 498 245 | 468 262 | 513 953 | 747 896 | 586 543 | 124 330 | 249 176 | 1 173 752 |
| Number Shares Allotted | 100 | ||||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | ||||
| Other Investments Other Than Loans | 1 227 622 | 1 227 622 | 1 227 622 | 1 227 622 | 1 227 622 | 1 227 622 | 1 227 622 | -1 227 622 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Total Assets Less Current Liabilities | 1 595 282 | 1 725 867 | 1 695 884 | 1 741 575 | 1 975 518 | 1 814 165 | 1 351 952 | 1 476 798 | 1 173 752 |
| Average Number Employees During Period | 2 | 2 | 2 | ||||||
| Other Creditors | 3 000 | 3 000 | 1 500 | 1 500 | 1 513 | ||||
| Other Taxation Social Security Payable | 7 194 | 5 534 | 1 072 | ||||||
| Trade Creditors Trade Payables | 13 | 13 | |||||||
| Trade Debtors Trade Receivables | 265 000 | 225 000 | 50 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 28th, June 2023 |
accounts | Free Download (6 pages) |
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