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Re-Zro Limited

Re-Zro Limited is an active company incorporated on 14 July 2020 with the registered office located in London, Greater London. Re-Zro Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12742122
Private limited company
Age
5 years
Incorporated 14 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 24 January 2025 (1 year ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (4 days remaining)
Last change occurred 1 year 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 (7 months remaining)
Contact
Address
3rd Floor The Coade
98 Vauxhall Walk
London
SE11 5EL
United Kingdom
Address changed on 10 Oct 2025 (3 months ago)
Previous address was 22 Kilnwood Apartments Rocky Lane Haywards Heath RH16 4XL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1988
Director • German • Lives in UK • Born in Jul 1983
Director • British • Lives in UK • Born in Jul 1974
Director • Ceo • American • Lives in United States • Born in Oct 1959
Todd Lawrence Boehly
PSC • American • Lives in United States • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Innovation In Performance Limited
Alexander James Holman Yellowley is a mutual person.
Active
The Marschall Limited
Wilhelm Marschall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£149.91K
Decreased by £125.97K (-46%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£269.44K
Decreased by £147.47K (-35%)
Total Liabilities
-£182.17K
Increased by £166.89K (+1093%)
Net Assets
£87.27K
Decreased by £314.36K (-78%)
Debt Ratio (%)
68%
Increased by 63.95% (+1745%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Jan 2026
Registered Address Changed
3 Months Ago on 10 Oct 2025
Marcus Wilhelm Hoenig Details Changed
3 Months Ago on 7 Oct 2025
Mr Wilhelm Marschall Details Changed
4 Months Ago on 15 Sep 2025
Mr Alexander James Holman Yellowley Details Changed
4 Months Ago on 15 Sep 2025
Confirmation Submitted
1 Year Ago on 30 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 19 Sep 2024
Registered Address Changed
1 Year 8 Months Ago on 22 May 2024
Confirmation Submitted
2 Years Ago on 1 Feb 2024
Full Accounts Submitted
2 Years 6 Months Ago on 4 Aug 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Jan 2026
Resolutions
Submitted on 4 Dec 2025
Director's details changed for Marcus Wilhelm Hoenig on 7 October 2025
Submitted on 10 Oct 2025
Registered office address changed from 22 Kilnwood Apartments Rocky Lane Haywards Heath RH16 4XL United Kingdom to 3rd Floor the Coade 98 Vauxhall Walk London SE11 5EL on 10 October 2025
Submitted on 10 Oct 2025
Director's details changed for Mr Wilhelm Marschall on 15 September 2025
Submitted on 15 Sep 2025
Director's details changed for Mr Alexander James Holman Yellowley on 15 September 2025
Submitted on 15 Sep 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 30 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Registered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom to 22 Kilnwood Apartments Rocky Lane Haywards Heath RH16 4XL on 22 May 2024
Submitted on 22 May 2024
Confirmation statement made on 24 January 2024 with updates
Submitted on 1 Feb 2024
Repayment History
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