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Rezigo Limited

Rezigo Limited is a dissolved company incorporated on 18 March 2021 with the registered office located in London, Greater London. Rezigo Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 13 April 2025 (6 months ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
13276698
Private limited company
Age
4 years
Incorporated 18 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2022 (2 years 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Address changed on 1 Dec 2023 (1 year 10 months ago)
Previous address was 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Oct 1974
Director • British • Lives in England • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Alan Lodge (Residents) Limited
Mr Daniel Scott Nieberg is a mutual person.
Active
Narn London Limited
Mr Andrew Richard Fisch is a mutual person.
Active
A.N.N.R. Limited
Mr Andrew Richard Fisch is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£431.19K
Turnover
Unreported
Employees
4
Total Assets
£440.78K
Total Liabilities
-£135.2K
Net Assets
£305.58K
Debt Ratio (%)
31%
Latest Activity
Dissolved After Liquidation
6 Months Ago on 13 Apr 2025
Declaration of Solvency
1 Year 10 Months Ago on 6 Dec 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 1 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 1 Dec 2023
Accounting Period Extended
2 Years Ago on 3 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 1 Nov 2022
Full Accounts Submitted
3 Years Ago on 7 Sep 2022
Confirmation Submitted
3 Years Ago on 18 Aug 2022
Registered Address Changed
3 Years Ago on 4 May 2022
Mr Daniel Scott Nieberg (PSC) Details Changed
3 Years Ago on 15 Mar 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Apr 2025
Return of final meeting in a members' voluntary winding up
Submitted on 13 Jan 2025
Declaration of solvency
Submitted on 6 Dec 2023
Appointment of a voluntary liquidator
Submitted on 1 Dec 2023
Resolutions
Submitted on 1 Dec 2023
Registered office address changed from 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 1 December 2023
Submitted on 1 Dec 2023
Previous accounting period extended from 31 March 2023 to 30 September 2023
Submitted on 3 Oct 2023
Statement of capital following an allotment of shares on 22 March 2023
Submitted on 13 Apr 2023
Confirmation statement made on 1 November 2022 with updates
Submitted on 1 Nov 2022
Change of details for Mr Daniel Scott Nieberg as a person with significant control on 15 March 2022
Submitted on 6 Oct 2022
Repayment History
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