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Reworks London Ltd

Reworks London Ltd is an active company incorporated on 18 November 2022 with the registered office located in London, Greater London. Reworks London Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14493469
Private limited company
Age
2 years 9 months
Incorporated 18 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (9 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 18 Nov31 Dec 2023 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2024
Due by 1 November 2025 (1 month remaining)
Contact
Address
120 Pall Mall
London
SW1Y 5EA
England
Address changed on 27 Mar 2023 (2 years 5 months ago)
Previous address was 176/178 Brompton Road 2nd Floor London SW3 1HQ United Kingdom
Telephone
020 45052970
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1990
Director • German • Lives in UK • Born in Aug 1996
RM Co Holdings Ltd
PSC
Fenzi Group Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Barrier Healthcare Ltd
Mr Maximilian Roesner is a mutual person.
Active
RM Properties International Ltd
Mr Maximilian Roesner is a mutual person.
Active
RM Gainsborough Ltd
Mr Maximilian Roesner is a mutual person.
Active
RM 120 Pall Mall Ltd
Mr Maximilian Roesner is a mutual person.
Active
RM 22 OQS Limited
Mr Maximilian Roesner is a mutual person.
Active
RM Co. Holdings Ltd
Mr Maximilian Roesner is a mutual person.
Active
HH Roesner Property Management Limited
Mr Maximilian Roesner is a mutual person.
Active
Europea Pall Mall Limited
Mr Maximilian Roesner is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Dec31 Dec 2023
Traded for 13 months
Cash in Bank
£235.98K
Turnover
Unreported
Employees
5
Total Assets
£482.91K
Total Liabilities
-£254.69K
Net Assets
£228.22K
Debt Ratio (%)
53%
Latest Activity
Accounting Period Shortened
1 Month Ago on 1 Aug 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Full Accounts Submitted
10 Months Ago on 22 Oct 2024
Accounting Period Shortened
1 Year 1 Month Ago on 17 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 14 Feb 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Rm Co Holdings Ltd (PSC) Appointed
2 Years Ago on 5 Sep 2023
Fenzi Group Holdings Ltd (PSC) Appointed
2 Years 2 Months Ago on 29 Jun 2023
Besjan Mustafa (PSC) Resigned
2 Years 2 Months Ago on 29 Jun 2023
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Documents
Previous accounting period shortened from 30 December 2024 to 29 December 2024
Submitted on 1 Aug 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 4 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Oct 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 17 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 14 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 13 Feb 2024
Cessation of Besjan Mustafa as a person with significant control on 29 June 2023
Submitted on 9 Feb 2024
Confirmation statement made on 17 November 2023 with updates
Submitted on 9 Feb 2024
Notification of Fenzi Group Holdings Ltd as a person with significant control on 29 June 2023
Submitted on 9 Feb 2024
Notification of Rm Co Holdings Ltd as a person with significant control on 5 September 2023
Submitted on 26 Sep 2023
Repayment History
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