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Rezatec Limited

Rezatec Limited is a dissolved company incorporated on 7 February 2012 with the registered office located in London, City of London. Rezatec Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 10 September 2024 (12 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
07940023
Private limited company
Age
13 years
Incorporated 7 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 May 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 13 Jun 2023 (2 years 2 months ago)
Previous address was Quad One Becquerel Avenue Harwell, Didcot Oxfordshire OX11 0RA United Kingdom
Telephone
01865817500
Email
Available in Endole App
People
Officers
6
Shareholders
74
Controllers (PSC)
2
PSC • PSC
Director • British • Lives in England • Born in Mar 1968
Director • Investment Manager • Lives in England • Born in Jun 1987
Director • None • Lives in UK • Born in Dec 1955
Director • Lives in UK • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Rezatec (UK Services) Limited
Patrick James Newton and Mr Mark Philip Duke are mutual people.
Active
Hexcuity Limited
Patrick James Newton and Mr Mark Philip Duke are mutual people.
Active
Tradex Solutions Limited
Patrick James Newton is a mutual person.
Active
Eco-Climate Limited
Professor Mark Andrew Maslin is a mutual person.
Active
Lads Store Limited
Thomas William Martin Makey is a mutual person.
Active
Play More Golf Limited
Cornel Carl Riklin is a mutual person.
Active
Popsa Holdings Limited
Thomas William Martin Makey is a mutual person.
Active
Caphaven LLP
Cornel Carl Riklin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£1.01M
Increased by £832.46K (+466%)
Turnover
Unreported
Same as previous period
Employees
55
Increased by 6 (+12%)
Total Assets
£2.63M
Decreased by £757.55K (-22%)
Total Liabilities
-£5.08M
Increased by £2.61M (+105%)
Net Assets
-£2.46M
Decreased by £3.36M (-371%)
Debt Ratio (%)
194%
Increased by 120.35% (+164%)
Latest Activity
Dissolved After Liquidation
12 Months Ago on 10 Sep 2024
Moved to Dissolution
1 Year 2 Months Ago on 10 Jun 2024
Registered Address Changed
2 Years 2 Months Ago on 13 Jun 2023
Administrator Appointed
2 Years 3 Months Ago on 9 Jun 2023
Small Accounts Submitted
2 Years 8 Months Ago on 4 Jan 2023
Ian Robert Cole Resigned
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 20 May 2022
Mr. Phillip Charles Clarke Appointed
3 Years Ago on 1 Feb 2022
Charlotte Emma Dewey Resigned
3 Years Ago on 1 Feb 2022
Mr. Mark Philip Duke Appointed
3 Years Ago on 1 Feb 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Sep 2024
Administrator's progress report
Submitted on 11 Jun 2024
Notice of move from Administration to Dissolution
Submitted on 10 Jun 2024
Administrator's progress report
Submitted on 28 Dec 2023
Notice of deemed approval of proposals
Submitted on 12 Jul 2023
Statement of administrator's proposal
Submitted on 22 Jun 2023
Statement of affairs with form AM02SOA
Submitted on 22 Jun 2023
Registered office address changed from Quad One Becquerel Avenue Harwell, Didcot Oxfordshire OX11 0RA United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 13 June 2023
Submitted on 13 Jun 2023
Appointment of an administrator
Submitted on 9 Jun 2023
Statement of capital following an allotment of shares on 24 March 2023
Submitted on 27 Mar 2023
Repayment History
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