REXSTAR MANAGEMENT LIMITED
Overview
| Company Name | REXSTAR MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04642813 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REXSTAR MANAGEMENT LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is REXSTAR MANAGEMENT LIMITED located?
| Registered Office Address | The Old Church 89b Quicks Road Wimbledon SW19 1EX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REXSTAR MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for REXSTAR MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2026 |
| Overdue | No |
What are the latest filings for REXSTAR MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 20, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jan 20, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jan 20, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jan 20, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jan 20, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 19, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jan 19, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jan 19, 2020 with updates | 4 pages | CS01 | ||
Notification of Rexstar Limited as a person with significant control on Sep 01, 2019 | 4 pages | PSC02 | ||
Change of details for Mr Christopher Body as a person with significant control on Aug 31, 2019 | 5 pages | PSC04 | ||
Cessation of Christopher Body as a person with significant control on Sep 01, 2019 | 3 pages | PSC07 | ||
Cessation of Caroline Jean Body as a person with significant control on Sep 01, 2019 | 3 pages | PSC07 | ||
Notification of Caroline Jean Body as a person with significant control on Apr 16, 2016 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jan 19, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Jan 19, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||
Confirmation statement made on Jan 19, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of REXSTAR MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BODY, Caroline Jean | Secretary | The Old Church 89b Quicks Road Wimbledon SW19 1EX London | British | 59811940001 | ||||||
| BODY, Caroline Jean | Director | The Old Church 89b Quicks Road Wimbledon SW19 1EX London | United Kingdom | British | 59811940002 | |||||
| BODY, Christopher | Director | The Old Church 89b Quicks Road Wimbledon SW19 1EX London | United Kingdom | British | 54387860003 | |||||
| WAYNE, Harold | Nominee Secretary | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | British | 900005490001 | ||||||
| WAYNE, Yvonne | Nominee Director | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | United Kingdom | British | 900005480001 |
Who are the persons with significant control of REXSTAR MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rexstar Limited | Sep 01, 2019 | Quicks Road Wimbledon SW19 1EX London The Old Church | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Body | Jan 01, 2017 | Quicks Road SW19 1EX London The Old Church England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Caroline Jean Body | Apr 16, 2016 | Quicks Road SW19 1EX Wimbledon The Old Church United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0