Company Information for REXCROFT SOLUTIONS LIMITED
5TH FLOOR NORTH SIDE, 7-10 CHANDOS STREET, LONDON, W1G 9DQ,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
REXCROFT SOLUTIONS LIMITED | |
Legal Registered Office | |
5TH FLOOR NORTH SIDE 7-10 CHANDOS STREET LONDON W1G 9DQ Other companies in W1G | |
Company Number | 07449358 | |
---|---|---|
Company ID Number | 07449358 | |
Date formed | 2010-11-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/01/2016 | |
Return next due | 09/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB348648262 |
Last Datalog update: | 2025-03-05 05:56:40 |
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Officer | Role | Date Appointed |
---|---|---|
LAGGAN SECRETARIES LIMITED |
||
MICHEL ANTONIO LUPO |
||
FILIPPO TENDERINI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNETTE CLAIRE HOGAN |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLENCHES MILL FARM SOLAR PARK LIMITED | Company Secretary | 2018-08-08 | CURRENT | 2012-10-18 | Active | |
LITTLE IRCHESTER SOLAR LIMITED | Company Secretary | 2018-07-03 | CURRENT | 2016-01-20 | Active | |
HELIOS SOLAR 1 LIMITED | Company Secretary | 2018-07-03 | CURRENT | 2015-05-20 | Active | |
THORNBOROUGH SOLAR LIMITED | Company Secretary | 2018-07-03 | CURRENT | 2015-06-30 | Active | |
NESH 3 PORTFOLIO A LIMITED | Company Secretary | 2018-06-27 | CURRENT | 2018-06-27 | Active | |
WEALTHPRO CAPITAL MARKETS LTD | Company Secretary | 2018-03-22 | CURRENT | 2018-03-22 | Active - Proposal to Strike off | |
RACHEL & PARTNERS LTD | Company Secretary | 2018-03-07 | CURRENT | 2015-11-27 | Active | |
GRIDIRON MANUFACTURING LTD | Company Secretary | 2018-02-06 | CURRENT | 2008-06-30 | Active | |
KAYBECK LIMITED | Company Secretary | 2017-11-06 | CURRENT | 2017-05-12 | Active - Proposal to Strike off | |
NEXTENERGY SOLAR HOLDINGS V LIMITED | Company Secretary | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
WICKFIELD SOLAR LIMITED | Company Secretary | 2017-10-18 | CURRENT | 2016-08-18 | Active | |
CLARMONT ADVISORS LTD | Company Secretary | 2017-10-12 | CURRENT | 2017-10-12 | Active - Proposal to Strike off | |
MECNI LIMITED | Company Secretary | 2017-10-11 | CURRENT | 2012-04-05 | Active - Proposal to Strike off | |
ISTAPODS LTD | Company Secretary | 2017-10-09 | CURRENT | 2017-10-09 | Active | |
MC TECH LIMITED | Company Secretary | 2017-10-03 | CURRENT | 2015-08-12 | Active - Proposal to Strike off | |
BOWDEN LANE SOLAR PARK LIMITED | Company Secretary | 2017-10-02 | CURRENT | 2012-10-23 | Active | |
RAMPISHAM ESTATE SOLAR PARK LIMITED | Company Secretary | 2017-10-02 | CURRENT | 2014-09-19 | Active - Proposal to Strike off | |
ALLER COURT SOLAR PARK LIMITED | Company Secretary | 2017-10-02 | CURRENT | 2012-10-23 | Active - Proposal to Strike off | |
STALBRIDGE SOLAR PARK LIMITED | Company Secretary | 2017-10-02 | CURRENT | 2014-11-05 | Active - Proposal to Strike off | |
WEALTH ADVISORY PARTNERS LIMITED | Company Secretary | 2017-09-26 | CURRENT | 2016-02-22 | Active | |
INRG (SOLAR PARKS) 21 LTD | Company Secretary | 2017-08-31 | CURRENT | 2013-10-01 | Active - Proposal to Strike off | |
WHEB EUROPEAN SOLAR (UK) 2 LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2013-03-11 | Active | |
LARK ENERGY BILSTHORPE LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2016-08-18 | Active | |
WHEB EUROPEAN SOLAR (UK) 3 LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2013-03-18 | Active | |
INRG (SOLAR PARKS) 17 LTD | Company Secretary | 2017-08-31 | CURRENT | 2013-10-01 | Active - Proposal to Strike off | |
LE SOLAR 51 LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2016-11-03 | Active | |
INTERNATIONAL MARINE PLANNING LIMITED | Company Secretary | 2017-08-08 | CURRENT | 2013-06-13 | Active | |
SURGEMEDSERVICE LIMITED | Company Secretary | 2017-07-28 | CURRENT | 2017-07-28 | Active - Proposal to Strike off | |
PUSH ENERGY (KENTISHES) LIMITED | Company Secretary | 2017-07-27 | CURRENT | 2013-02-12 | Active - Proposal to Strike off | |
ESF LLWYNDU LIMITED | Company Secretary | 2017-07-17 | CURRENT | 2013-01-03 | Active | |
TROWBRIDGE PV LTD | Company Secretary | 2017-07-17 | CURRENT | 2013-12-12 | Active | |
NEXTENERGY SOLAR HOLDINGS II LIMITED | Company Secretary | 2017-07-17 | CURRENT | 2015-02-13 | Active | |
PUSH ENERGY (MILL FARM) LIMITED | Company Secretary | 2017-07-07 | CURRENT | 2013-06-28 | Active - Proposal to Strike off | |
BIRCH SOLAR FARM CIC | Company Secretary | 2017-05-30 | CURRENT | 2015-06-20 | Active | |
REGIS RAMETTE CONSULTING LTD | Company Secretary | 2017-05-08 | CURRENT | 2017-05-08 | Active - Proposal to Strike off | |
HELM & COMPASS LTD | Company Secretary | 2017-05-05 | CURRENT | 2017-05-05 | Active - Proposal to Strike off | |
VERIDON SERVICES LIMITED | Company Secretary | 2017-04-07 | CURRENT | 2016-12-16 | Active - Proposal to Strike off | |
EMPYREAL ENERGY LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2013-03-12 | Active | |
G & G INTERNATIONAL LIMITED | Company Secretary | 2016-11-30 | CURRENT | 2005-08-17 | Active | |
MOTORK PLC | Company Secretary | 2016-11-28 | CURRENT | 2014-10-10 | Active | |
SATISPAY LIMITED | Company Secretary | 2016-11-11 | CURRENT | 2015-03-20 | Active | |
FLUO TECHNOLOGY LTD | Company Secretary | 2016-11-09 | CURRENT | 2016-11-09 | Active - Proposal to Strike off | |
SEEDEER (UK) E-COMMERCE LOGISTICS LTD | Company Secretary | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
SETTEMBRE LIMITED | Company Secretary | 2016-09-16 | CURRENT | 2016-09-16 | Active - Proposal to Strike off | |
HOLDING GEM LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2016-07-27 | Active | |
TELESKILL LIMITED | Company Secretary | 2016-07-14 | CURRENT | 2012-01-26 | Active - Proposal to Strike off | |
SHERMAN & PARTNERS LIMITED | Company Secretary | 2016-06-27 | CURRENT | 2006-02-21 | Active | |
ALIASLAB UK LTD | Company Secretary | 2016-06-13 | CURRENT | 2016-06-13 | Active - Proposal to Strike off | |
GOLDEN SEA VENTURES LTD | Company Secretary | 2016-06-10 | CURRENT | 2011-11-03 | Active | |
INVESTMENT ONE LIMITED | Company Secretary | 2016-05-31 | CURRENT | 2005-01-26 | Active - Proposal to Strike off | |
NEXTENERGY EUROPEAN SOLAR UTILITY LIMITED | Company Secretary | 2016-05-25 | CURRENT | 2015-05-12 | Dissolved 2017-04-04 | |
AGEN (LONDON) LIMITED | Company Secretary | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
SALVATORI UK LIMITED | Company Secretary | 2016-01-06 | CURRENT | 2015-07-07 | Active | |
ELLEVI LIMITED | Company Secretary | 2015-12-03 | CURRENT | 2015-12-03 | Liquidation | |
RDF FOOTBALL LTD | Company Secretary | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
INDEPENDENT MARITIME ADVISORS LTD | Company Secretary | 2015-11-09 | CURRENT | 2015-06-25 | Active | |
ZENA LONDON LTD | Company Secretary | 2015-10-12 | CURRENT | 2014-08-06 | Liquidation | |
AGENDA INVEST LIMITED | Company Secretary | 2015-07-21 | CURRENT | 2012-07-16 | Active - Proposal to Strike off | |
NEXTENERGY SOLAR HOLDINGS III LIMITED | Company Secretary | 2015-07-20 | CURRENT | 2015-07-20 | Active | |
AS GALLERY LTD | Company Secretary | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
ZETA SHIPPING UK LTD | Company Secretary | 2015-05-14 | CURRENT | 2014-05-08 | Active | |
AQUAZZURA UK LIMITED | Company Secretary | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
SOUNDS GOOD COMMUNICATION LTD | Company Secretary | 2015-05-06 | CURRENT | 2013-04-17 | Dissolved 2018-01-23 | |
MILTON MUSIC MANAGEMENT LTD | Company Secretary | 2015-04-30 | CURRENT | 2015-04-30 | Active | |
NEXT SOLUTIONS HOLDING LIMITED | Company Secretary | 2015-02-12 | CURRENT | 2015-02-12 | Active - Proposal to Strike off | |
BL SOLAR 2 LIMITED | Company Secretary | 2015-01-26 | CURRENT | 2013-10-22 | Active | |
GENVIX MANAY LIMITED | Company Secretary | 2015-01-21 | CURRENT | 2015-01-21 | Dissolved 2015-10-20 | |
SANDALY UK LIMITED | Company Secretary | 2014-11-19 | CURRENT | 2014-11-19 | Dissolved 2015-11-24 | |
MAYNI LIMITED | Company Secretary | 2014-10-31 | CURRENT | 2014-10-31 | Active - Proposal to Strike off | |
GLOBAL RENEWABLE CONSTRUCTION LIMITED | Company Secretary | 2014-09-18 | CURRENT | 2014-05-14 | Active - Proposal to Strike off | |
M MOTORCYCLES LIMITED | Company Secretary | 2014-08-29 | CURRENT | 2008-02-13 | Active | |
NERIMA LIMITED | Company Secretary | 2014-08-28 | CURRENT | 2014-08-28 | Dissolved 2015-08-11 | |
BENDOR LIMITED | Company Secretary | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
COWIN DESIGN LIMITED | Company Secretary | 2014-08-06 | CURRENT | 2014-08-06 | Active - Proposal to Strike off | |
NESF - ELLOUGH LTD | Company Secretary | 2014-07-08 | CURRENT | 2014-07-08 | Active | |
WEALTHPRO LTD | Company Secretary | 2014-07-01 | CURRENT | 2014-07-01 | Active | |
GONTARD & CIE GROUP HOLDING LIMITED | Company Secretary | 2014-06-26 | CURRENT | 2014-06-26 | Active | |
ONE TEAM PROPERTIES LIMITED | Company Secretary | 2014-06-02 | CURRENT | 2014-06-02 | Dissolved 2016-11-01 | |
DOUBLE WORLD LIMITED | Company Secretary | 2014-05-06 | CURRENT | 2014-05-06 | Dissolved 2015-09-29 | |
KUPHILA LIMITED | Company Secretary | 2014-04-14 | CURRENT | 2014-04-14 | Active | |
METRO SERVICE SURVEILLANCE LIMITED | Company Secretary | 2014-04-08 | CURRENT | 2014-04-08 | Dissolved 2016-09-20 | |
PARSER SERVICES LIMITED | Company Secretary | 2014-04-03 | CURRENT | 2014-04-03 | Active | |
DELFINA DELETTREZ LIMITED | Company Secretary | 2014-04-02 | CURRENT | 2014-04-02 | Active - Proposal to Strike off | |
NEXTENERGY CAPITAL MANAGEMENT LIMITED | Company Secretary | 2014-03-28 | CURRENT | 2014-03-28 | Dissolved 2018-05-22 | |
VIRTUS SPORT MANAGEMENT LIMITED | Company Secretary | 2014-03-24 | CURRENT | 2014-03-24 | Active - Proposal to Strike off | |
NEXTENERGY SOLAR HOLDINGS LIMITED | Company Secretary | 2014-03-24 | CURRENT | 2014-03-24 | Active | |
TANG VENTURES LIMITED | Company Secretary | 2014-03-13 | CURRENT | 2014-03-13 | Dissolved 2016-03-15 | |
GATTO UK LIMITED | Company Secretary | 2014-03-11 | CURRENT | 2014-03-11 | Dissolved 2015-08-11 | |
SMART TELECOMMUNICATIONS LIMITED | Company Secretary | 2014-03-10 | CURRENT | 2014-03-10 | Active | |
RISING TIDE YACHTING LIMITED | Company Secretary | 2014-02-12 | CURRENT | 2014-02-12 | Active | |
CASTELLI RE ENTERPRISES UK LIMITED | Company Secretary | 2014-01-06 | CURRENT | 2014-01-06 | Dissolved 2016-04-26 | |
MARK-DELCON LTD | Company Secretary | 2014-01-03 | CURRENT | 2011-06-10 | Dissolved 2015-09-15 | |
SWIRLY LTD | Company Secretary | 2014-01-03 | CURRENT | 2011-02-15 | Dissolved 2015-03-17 | |
E2W CORPORATION LTD | Company Secretary | 2014-01-03 | CURRENT | 2011-11-29 | Dissolved 2015-09-15 | |
PAPEROCK LTD | Company Secretary | 2014-01-03 | CURRENT | 2010-05-25 | Dissolved 2016-03-22 | |
GLASMOUNT LTD | Company Secretary | 2014-01-03 | CURRENT | 2010-05-25 | Active - Proposal to Strike off | |
MARBLE & ANTIQUES LTD | Company Secretary | 2014-01-03 | CURRENT | 2012-05-16 | Dissolved 2018-05-01 | |
WISEENERGY (GREAT BRITAIN) LIMITED | Company Secretary | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
NGINEXT LIMITED | Company Secretary | 2013-11-29 | CURRENT | 2013-11-29 | Dissolved 2016-09-27 | |
MYNTELLIGENCE LIMITED | Company Secretary | 2013-11-20 | CURRENT | 2013-11-20 | Active | |
POLIPHYLIA HOLDINGS LIMITED | Company Secretary | 2013-11-12 | CURRENT | 2013-11-12 | Active | |
DIGITAL UNITED ADVERTISING LIMITED | Company Secretary | 2013-11-06 | CURRENT | 2013-11-06 | Active | |
REDGRAVE VENTURES LIMITED | Company Secretary | 2013-10-31 | CURRENT | 2013-10-31 | Dissolved 2015-04-07 | |
HEALTH & DOCTORS LIMITED | Company Secretary | 2013-10-31 | CURRENT | 2013-10-31 | Dissolved 2015-03-10 | |
BELARUS INVESTMENT LIMITED | Company Secretary | 2013-09-17 | CURRENT | 2013-09-17 | Active - Proposal to Strike off | |
ZETA SIX LIMITED | Company Secretary | 2013-09-16 | CURRENT | 2013-09-16 | Active - Proposal to Strike off | |
GGR TRADE & DISTRIBUTION UK LIMITED | Company Secretary | 2013-07-15 | CURRENT | 2013-06-03 | Active | |
GATEX SYSTEMS LIMITED | Company Secretary | 2013-07-05 | CURRENT | 2013-04-11 | Dissolved 2016-02-02 | |
NOVA MARINE CARRIERS UK LIMITED | Company Secretary | 2013-07-04 | CURRENT | 2013-07-04 | Active | |
RE TECH SERVICES LIMITED | Company Secretary | 2013-06-05 | CURRENT | 2007-06-18 | Dissolved 2017-10-10 | |
OVERSEAS CONTRACTING LIMITED | Company Secretary | 2013-04-17 | CURRENT | 2013-04-17 | Active | |
2RI LIMITED | Company Secretary | 2013-04-16 | CURRENT | 2013-04-16 | Dissolved 2017-05-09 | |
FIRST BROKERAGE LIMITED | Company Secretary | 2013-04-10 | CURRENT | 2013-04-10 | Dissolved 2016-09-13 | |
FLYTECH CONSULTING LIMITED | Company Secretary | 2013-04-09 | CURRENT | 2013-04-09 | Dissolved 2016-08-30 | |
KITA WORLD LIMITED | Company Secretary | 2013-02-18 | CURRENT | 2013-02-18 | Active - Proposal to Strike off | |
THESSALON LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2004-09-30 | Active | |
PASHA PHOTOGRAPHY LIMITED | Company Secretary | 2013-01-22 | CURRENT | 2013-01-22 | Active | |
APARTNERS CAPITAL HOLDING LIMITED | Company Secretary | 2012-12-14 | CURRENT | 2012-12-14 | Dissolved 2018-05-01 | |
APARTNERS CAPITAL LIMITED | Company Secretary | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
MAXNOVER LIMITED | Company Secretary | 2012-12-12 | CURRENT | 1996-06-14 | Dissolved 2015-05-05 | |
BICHFORD INVESTMENTS LIMITED | Company Secretary | 2012-11-15 | CURRENT | 2011-12-29 | Active | |
WONDER GLASS LIMITED | Company Secretary | 2012-09-18 | CURRENT | 2012-09-18 | Active | |
PUBLIKRO LIMITED | Company Secretary | 2012-05-17 | CURRENT | 2012-05-17 | Dissolved 2017-10-24 | |
DSM CONTRACTOR LIMITED | Company Secretary | 2012-05-15 | CURRENT | 2012-05-15 | Dissolved 2015-04-28 | |
POSEIDON INTERNATIONAL LIMITED | Company Secretary | 2012-04-25 | CURRENT | 2012-04-25 | Active | |
OLOCODE LIMITED | Company Secretary | 2012-04-11 | CURRENT | 2012-04-11 | Dissolved 2016-08-09 | |
FS FIRST SOLUTIONS LIMITED | Company Secretary | 2012-03-26 | CURRENT | 2012-03-26 | Active | |
WISEENERGY INTERNATIONAL LIMITED | Company Secretary | 2011-09-09 | CURRENT | 2011-09-09 | Active | |
SASCH & GOSS LIMITED | Company Secretary | 2011-09-07 | CURRENT | 2011-09-07 | Active | |
CAESURA LIMITED | Company Secretary | 2011-06-03 | CURRENT | 2011-06-03 | Dissolved 2015-05-05 | |
AYLON LIMITED | Company Secretary | 2010-11-17 | CURRENT | 2010-11-17 | Active - Proposal to Strike off | |
KYOOBE LIMITED | Company Secretary | 2010-09-06 | CURRENT | 2010-09-06 | Active - Proposal to Strike off | |
LYTA INVESTMENT LIMITED | Company Secretary | 2010-06-24 | CURRENT | 2010-06-24 | Active - Proposal to Strike off | |
FLUMEN COMMUNICATIONS COMPANY LIMITED | Company Secretary | 2010-06-23 | CURRENT | 1999-06-03 | Active | |
HOLDING BRITANNICA LIMITED | Company Secretary | 2010-04-12 | CURRENT | 2010-04-12 | Dissolved 2016-06-14 | |
ROCKBROWN INTERNATIONAL LIMITED | Company Secretary | 2010-03-24 | CURRENT | 2003-12-02 | Dissolved 2016-01-19 | |
ECLIPTIC PUBLIC LIMITED COMPANY | Company Secretary | 2010-03-24 | CURRENT | 2001-04-24 | Active | |
VIVALEX UK LIMITED | Company Secretary | 2010-03-24 | CURRENT | 2007-06-26 | Active | |
NEWDELTA TRADING LIMITED | Company Secretary | 2010-03-24 | CURRENT | 2002-10-09 | Active - Proposal to Strike off | |
MAGYC NOW LIMITED | Company Secretary | 2010-02-25 | CURRENT | 2010-02-25 | Dissolved 2017-02-14 | |
AGEX TRADING LIMITED | Company Secretary | 2010-02-19 | CURRENT | 2000-07-25 | Dissolved 2014-09-30 | |
ALPA INTERNATIONAL LIMITED | Company Secretary | 2010-02-19 | CURRENT | 2000-07-26 | Dissolved 2017-09-26 | |
AGJD ASSOCIATED AGENTS LIMITED | Company Secretary | 2010-02-19 | CURRENT | 2000-07-25 | Active | |
SOCIAL TRONICS LIMITED | Company Secretary | 2010-01-15 | CURRENT | 2010-01-15 | Dissolved 2016-08-23 | |
SYSTECH INTERBLUE LIMITED | Company Secretary | 2010-01-05 | CURRENT | 2010-01-05 | Dissolved 2016-08-23 | |
PERRYCROSS LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2005-06-13 | Dissolved 2015-06-09 | |
NEXTENERGY CAPITAL LIMITED | Company Secretary | 2009-09-11 | CURRENT | 2006-10-23 | Active | |
HELM & COMPASS LTD | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active - Proposal to Strike off | |
ELLEVI LIMITED | Director | 2016-10-04 | CURRENT | 2015-12-03 | Liquidation | |
CHILTON CANTELLO SOLAR PARK LTD | Director | 2018-07-06 | CURRENT | 2012-03-20 | Active | |
CROSSWAYS SOLAR PARK LTD | Director | 2018-07-06 | CURRENT | 2012-03-20 | Active | |
BURCROFT SOLAR PARKS LIMITED | Director | 2018-07-06 | CURRENT | 2013-11-04 | Active | |
SYWELL SOLAR LIMITED | Director | 2018-07-03 | CURRENT | 2014-11-26 | Active | |
TEMPLE NORMANTON SOLAR LIMITED | Director | 2018-07-03 | CURRENT | 2015-11-09 | Active | |
LITTLE IRCHESTER SOLAR LIMITED | Director | 2018-07-03 | CURRENT | 2016-01-20 | Active | |
BALHEARTY SOLAR LIMITED | Director | 2018-07-03 | CURRENT | 2016-01-20 | Active | |
AQUAZZURA INVESTMENT LTD | Director | 2017-11-15 | CURRENT | 2013-02-18 | Liquidation | |
HELM & COMPASS LTD | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active - Proposal to Strike off | |
ELLEVI LIMITED | Director | 2016-10-04 | CURRENT | 2015-12-03 | Liquidation | |
JUPITER TECHNOLOGY LTD | Director | 2016-08-15 | CURRENT | 2016-08-15 | Active - Proposal to Strike off | |
GIANSOPHI LIMITED | Director | 2015-07-08 | CURRENT | 2010-03-22 | Active | |
MAYNI LIMITED | Director | 2015-07-03 | CURRENT | 2014-10-31 | Active - Proposal to Strike off | |
BABEL PRESS LIMITED | Director | 2015-04-29 | CURRENT | 2007-07-25 | Active | |
KYOOBE CAPITAL PARTNERS LIMITED | Director | 2013-06-06 | CURRENT | 2013-05-20 | Dissolved 2015-09-08 | |
LONDON CHARM LIMITED | Director | 2012-06-25 | CURRENT | 2012-06-25 | Active | |
LAGGAN & ASSOCIATES LIMITED | Director | 2011-02-03 | CURRENT | 2001-10-10 | Active | |
LEA SECRETARIES LIMITED | Director | 2010-03-15 | CURRENT | 2002-07-08 | Active | |
LAGGAN SECRETARIES LIMITED | Director | 2010-03-15 | CURRENT | 2001-12-04 | Active | |
TOYWATCH UK LIMITED | Director | 2009-11-19 | CURRENT | 2008-12-10 | Dissolved 2017-04-18 | |
DTL ADVISORY LIMITED | Director | 2009-01-21 | CURRENT | 2009-01-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Filippo Tenderini on 2025-02-18 | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/01/25, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | Director's details changed for Michel Antonio Lupo on 2021-08-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Michel Antonio Lupo on 2021-04-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES | |
CH01 | Director's details changed for Michel Antonio Lupo on 2019-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 14/05/19 STATEMENT OF CAPITAL GBP 25726 | |
SH01 | 14/05/19 STATEMENT OF CAPITAL GBP 26088 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES | |
SH01 | 15/12/18 STATEMENT OF CAPITAL GBP 23070 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 21/05/18 STATEMENT OF CAPITAL;GBP 15704 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2018-02-26 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
SH01 | 21/12/16 STATEMENT OF CAPITAL GBP 15704 | |
SH01 | 21/12/16 STATEMENT OF CAPITAL GBP 14761 | |
SH01 | 21/12/16 STATEMENT OF CAPITAL GBP 14133 | |
SH01 | 20/12/16 STATEMENT OF CAPITAL GBP 13505 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VITO LUPO | |
CH01 | Director's details changed for Michel Antonio Lupo on 2017-05-05 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 15704 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Michele Antonio Lupo on 2016-12-19 | |
SH01 | 13/10/16 STATEMENT OF CAPITAL GBP 11708 | |
CH01 | Director's details changed for Michel Antonio Lupo on 2016-09-21 | |
AA01 | Previous accounting period shortened from 31/12/15 TO 30/12/15 | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 5263 | |
AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 5263 | |
AR01 | 12/01/15 ANNUAL RETURN FULL LIST | |
SH01 | 07/01/15 STATEMENT OF CAPITAL GBP 5263 | |
SH01 | 18/12/14 STATEMENT OF CAPITAL GBP 5263 | |
RES13 | Resolutions passed:That 3500000 euros converted into £2773750 at a euro to £ conversion rate of 1EURO= £0.79250 valid on 15/12/14 being 53.24% of the principal amount of 6574175.02 euros outstanding on the 2014 loan stock be converted into 4263 full... | |
AR01 | 24/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FILIPPO TENDERINI / 18/06/2014 | |
AR01 | 24/11/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 24/11/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 24/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FILIPPO TENDERINI / 01/10/2011 | |
AP01 | DIRECTOR APPOINTED FILIPPO TENDERINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE HOGAN | |
AA01 | CURREXT FROM 30/11/2011 TO 31/12/2011 | |
SH01 | 30/11/10 STATEMENT OF CAPITAL GBP 1000 | |
AP04 | CORPORATE SECRETARY APPOINTED LAGGAN SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MICHEL ANTONIO LUPO | |
AP01 | DIRECTOR APPOINTED ANNETTE CLAIRE HOGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2010 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REXCROFT SOLUTIONS LIMITED
REXCROFT SOLUTIONS LIMITED owns 1 domain names.
rexcroft.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as REXCROFT SOLUTIONS LIMITED are:
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