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The Rex Kingston Limited

The Rex Kingston Limited is an active company incorporated on 4 January 2023 with the registered office located in London, Greater London. The Rex Kingston Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14569993
Private limited company
Age
2 years 10 months
Incorporated 4 January 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (11 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
24 Berkeley Square
London
W1J 6HE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Japanese • Lives in UK • Born in Jun 1985
Director • British • Lives in England • Born in May 1991
Director • British • Lives in UK • Born in Oct 1966
Director • Japanese • Lives in UK • Born in Feb 1993
Director • Japanese • Lives in Japan • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
130 Wood Street (No.1) Limited
Tadashi Ito and Taisuke Harada are mutual people.
Active
130 Wood Street (No.2) Limited
Tadashi Ito and Taisuke Harada are mutual people.
Active
Rabx Plot 15 JV Limited
Tadashi Ito and Shun Nakamura are mutual people.
Active
Rabx Plot 24B JV Limited
Tadashi Ito and Shun Nakamura are mutual people.
Active
The Rex Kingston Opco Limited
Tadashi Ito and Taisuke Harada are mutual people.
Active
NTT Ud Europe Limited
Tadashi Ito is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£112K
Increased by £55K (+96%)
Turnover
£167K
Increased by £167K (%)
Employees
4
Decreased by 1 (-20%)
Total Assets
£65.02M
Increased by £7.6M (+13%)
Total Liabilities
-£2.77M
Increased by £2.65M (+2248%)
Net Assets
£62.25M
Increased by £4.95M (+9%)
Debt Ratio (%)
4%
Increased by 4.06% (+1974%)
Latest Activity
Mr Tom Donnachie Details Changed
19 Days Ago on 30 Oct 2025
Small Accounts Submitted
22 Days Ago on 27 Oct 2025
Mr Taisuke Harada Appointed
8 Months Ago on 5 Mar 2025
Toshiyuki Yoshizawa Resigned
8 Months Ago on 5 Mar 2025
Confirmation Submitted
11 Months Ago on 16 Dec 2024
Small Accounts Submitted
12 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Mr Toshiyuki Yoshizawa Details Changed
2 Years 3 Months Ago on 10 Aug 2023
Accounting Period Shortened
2 Years 5 Months Ago on 25 May 2023
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Documents
Director's details changed for Mr Tom Donnachie on 30 October 2025
Submitted on 5 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 27 Oct 2025
Statement of capital following an allotment of shares on 6 May 2025
Submitted on 7 Aug 2025
Statement of capital following an allotment of shares on 6 May 2025
Submitted on 7 Aug 2025
Appointment of Mr Taisuke Harada as a director on 5 March 2025
Submitted on 5 Mar 2025
Termination of appointment of Toshiyuki Yoshizawa as a director on 5 March 2025
Submitted on 5 Mar 2025
Confirmation statement made on 16 December 2024 with updates
Submitted on 16 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 19 Nov 2024
Confirmation statement made on 6 June 2024 with updates
Submitted on 10 Jun 2024
Statement of capital following an allotment of shares on 24 November 2023
Submitted on 25 Jan 2024
Repayment History
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