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Rex International Limited

Rex International Limited is an active company incorporated on 10 August 1981 with the registered office located in London, Greater London. Rex International Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01578798
Private limited company
Age
44 years
Incorporated 10 August 1981
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Unit 3-4 Allied Way
Warple Way
London
W3 0RL
Same address for the past 11 years
Telephone
02087461700
Email
Available in Endole App
People
Officers
3
Shareholders
7
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1947
Director • Swiss • Lives in England • Born in Aug 1945
Mr Enrique Luis Mirelman
PSC • Swiss • Lives in England • Born in Aug 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
45 Randolph Avenue Limited
Enrique Luis Mirelman is a mutual person.
Active
Brands
Rex London
Rex London is a gift shop that has been operating since 1981.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£3.92M
Increased by £632.09K (+19%)
Turnover
£11.66M
Increased by £1.98M (+20%)
Employees
60
Decreased by 1 (-2%)
Total Assets
£8.38M
Increased by £97.23K (+1%)
Total Liabilities
-£1.21M
Increased by £721.66K (+147%)
Net Assets
£7.17M
Decreased by £624.43K (-8%)
Debt Ratio (%)
14%
Increased by 8.54% (+144%)
Latest Activity
Charge Satisfied
8 Days Ago on 1 Nov 2025
Charge Satisfied
8 Days Ago on 1 Nov 2025
New Charge Registered
25 Days Ago on 15 Oct 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Group Accounts Submitted
9 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Group Accounts Submitted
1 Year 9 Months Ago on 18 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 17 Apr 2023
Group Accounts Submitted
3 Years Ago on 27 Oct 2022
Confirmation Submitted
3 Years Ago on 18 Apr 2022
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Documents
Satisfaction of charge 8 in full
Submitted on 1 Nov 2025
Satisfaction of charge 10 in full
Submitted on 1 Nov 2025
Registration of charge 015787980011, created on 15 October 2025
Submitted on 17 Oct 2025
Confirmation statement made on 17 April 2025 with no updates
Submitted on 22 Apr 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 3 Feb 2025
Confirmation statement made on 17 April 2024 with updates
Submitted on 19 Apr 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 18 Jan 2024
Confirmation statement made on 17 April 2023 with no updates
Submitted on 17 Apr 2023
Group of companies' accounts made up to 30 April 2022
Submitted on 27 Oct 2022
Confirmation statement made on 17 April 2022 with no updates
Submitted on 18 Apr 2022
Repayment History
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