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Rewire Holding Ltd

Rewire Holding Ltd is an active company incorporated on 2 December 2019 with the registered office located in London, Greater London. Rewire Holding Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12344479
Private limited company
Age
6 years
Incorporated 2 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2025 (10 days ago)
Next confirmation dated 9 December 2026
Due by 23 December 2026 (1 year remaining)
Last change occurred 10 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
32 The Lycee 1 Stannary Street
London
SE11 4AD
England
Address changed on 18 Jul 2025 (5 months ago)
Previous address was 128 City Road London EC1V 2NX England
Telephone
0161 7264338
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
66
Controllers (PSC)
2
Director • Spanish • Lives in Spain • Born in Oct 1982
Director • Spanish • Lives in UK • Born in Jun 1962
Mr Jose Luis Merino Gonzalez
PSC • Spanish • Lives in UK • Born in Jun 1962
Mr Daniel Alvaro Santos Corcoles
PSC • Spanish • Lives in Spain • Born in Aug 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£429.3K
Increased by £235.49K (+122%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£516.12K
Decreased by £610.61K (-54%)
Total Liabilities
-£166.17K
Increased by £30.98K (+23%)
Net Assets
£349.95K
Decreased by £641.59K (-65%)
Debt Ratio (%)
32%
Increased by 20.2% (+168%)
Latest Activity
Confirmation Submitted
10 Days Ago on 9 Dec 2025
Confirmation Submitted
4 Months Ago on 4 Aug 2025
Jose Luis Molina De Carranza Resigned
4 Months Ago on 1 Aug 2025
Jose Luis Molina De Carranza Resigned
4 Months Ago on 31 Jul 2025
Registered Address Changed
5 Months Ago on 18 Jul 2025
Full Accounts Submitted
6 Months Ago on 11 Jun 2025
Confirmation Submitted
11 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 10 Apr 2024
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Documents
Confirmation statement made on 9 December 2025 with updates
Submitted on 9 Dec 2025
Statement of capital following an allotment of shares on 1 December 2025
Submitted on 8 Dec 2025
Termination of appointment of Jose Luis Molina De Carranza as a secretary on 31 July 2025
Submitted on 4 Aug 2025
Termination of appointment of Jose Luis Molina De Carranza as a director on 1 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 4 August 2025 with updates
Submitted on 4 Aug 2025
Statement of capital following an allotment of shares on 6 June 2025
Submitted on 4 Aug 2025
Registered office address changed from 128 City Road London EC1V 2NX England to 32 the Lycee 1 Stannary Street London SE11 4AD on 18 July 2025
Submitted on 18 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Confirmation statement made on 7 January 2025 with updates
Submitted on 8 Jan 2025
Statement of capital following an allotment of shares on 7 January 2025
Submitted on 7 Jan 2025
Repayment History
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