REXIS LTD

Overview

Company Name	REXIS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09093684
Jurisdiction	England/Wales
Date of Creation	Jun 19, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REXIS LTD?

Specialists medical practice activities (86220) / Human health and social work activities

Where is REXIS LTD located?

Registered Office Address	183 Hendre Road CF35 6PP Pencoed, Bridgend Mid Glamorgan United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for REXIS LTD?

Next Accounts
Overdue	No
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 REXIS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 12, 2026
Next Confirmation Statement Due	Jul 26, 2026
Next Confirmation Statement Made Up To	Jul 12, 2025
Overdue	No

What are the latest filings for REXIS LTD?

Filings
Date	Description	Document	Type
Jul 21, 2025	Confirmation statement made on Jul 12, 2025 with updates	4 pages	CS01

Feb 07, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Aug 01, 2024	Confirmation statement made on Jul 12, 2024 with updates	4 pages	CS01

Feb 13, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jul 14, 2023	Confirmation statement made on Jul 12, 2023 with updates	4 pages	CS01

Jan 30, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Nov 09, 2022	Registered office address changed from 71 Worcester Court Tonyrefail Porth CF39 8JU Wales to 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP on Nov 09, 2022	1 pages	AD01

Aug 03, 2022	Confirmation statement made on Jul 12, 2022 with updates	4 pages	CS01

Jul 25, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jul 13, 2021	Confirmation statement made on Jul 12, 2021 with updates	4 pages	CS01

Jan 29, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Dec 04, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Nov 25, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 24, 2020	Confirmation statement made on Jul 17, 2020 with updates	4 pages	CS01

Nov 24, 2020	Termination of appointment of Anglodan Secretaries Limited as a secretary on Nov 24, 2020	1 pages	TM02

Nov 24, 2020	Registered office address changed from Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA United Kingdom to 71 Worcester Court Tonyrefail Porth CF39 8JU on Nov 24, 2020	1 pages	AD01

Nov 24, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 29, 2020	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Apr 29, 2020	Administrative restoration application	3 pages	RT01

Feb 18, 2020	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 03, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 14, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 13, 2019	Confirmation statement made on Jun 19, 2019 with updates	5 pages	CS01

Sep 13, 2019	Secretary's details changed for Anglodan Secretaries Limited on Aug 16, 2019	1 pages	CH04

Sep 13, 2019	Registered office address changed from 75 Bell Gardens Haddenham Ely Cambridgeshire CB6 3TX to Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA on Sep 13, 2019	1 pages	AD01

View All Filings

Who are the officers of REXIS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

THOMASSEN, Svein Erik, Dr

Jun 19, 2014

Director

8830 Tjele

Hobrovej 41

Denmark

Norwegian

1965-1

188682500001

ANGLODAN SECRETARIES LIMITED

Jun 19, 2014

Nov 24, 2020

Secretary

Battersea Reach

Juniper Drive

SW18 1TA London

Ensign House, Unit A

United Kingdom

Identification Type	European Economic Area
Registration Number	05106734

146489110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REXIS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Svein Erik Thomassen Hobrovej 41 Tjele 41 8830 Denmark	Apr 06, 2016	Hobrovej 41 Tjele 41 8830 Denmark	No
	Nationality: Norwegian Country of Residence: Denmark
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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