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Re-Wechsel Ltd

Re-Wechsel Ltd is an active company incorporated on 28 April 2023 with the registered office located in Harpenden, Hertfordshire. Re-Wechsel Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14833361
Private limited company
Age
2 years 8 months
Incorporated 28 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (3 months ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 28 Apr30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
Contact
Address
1 Allied Business Centre
Coldharbour Lane
Harpenden
AL5 4UT
England
Address changed on 26 Jun 2025 (6 months ago)
Previous address was 6-7 Waterside Station Road Harpenden AL5 4US England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • Spanish • Lives in Spain • Born in Dec 1995
PSC • Director • British • Lives in England • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£15.45K
Total Liabilities
-£3.4K
Net Assets
£12.05K
Debt Ratio (%)
22%
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Oct 2025
Confirmation Submitted
5 Months Ago on 31 Jul 2025
Registered Address Changed
6 Months Ago on 26 Jun 2025
Micro Accounts Submitted
8 Months Ago on 22 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 23 Jul 2024
Mr Jesus Perez Elias (PSC) Details Changed
1 Year 5 Months Ago on 22 Jul 2024
Mr Martin Sampson (PSC) Details Changed
1 Year 5 Months Ago on 22 Jul 2024
Mr Martin Sampson Appointed
1 Year 5 Months Ago on 22 Jul 2024
Martin Sampson (PSC) Appointed
1 Year 5 Months Ago on 22 Jul 2024
Mr Jesus Perez Elias Details Changed
2 Years 2 Months Ago on 11 Oct 2023
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Documents
Confirmation statement made on 17 September 2025 with updates
Submitted on 13 Oct 2025
Confirmation statement made on 22 July 2025 with no updates
Submitted on 31 Jul 2025
Registered office address changed from 6-7 Waterside Station Road Harpenden AL5 4US England to 1 Allied Business Centre Coldharbour Lane Harpenden AL5 4UT on 26 June 2025
Submitted on 26 Jun 2025
Micro company accounts made up to 30 April 2024
Submitted on 22 Apr 2025
Notification of Martin Sampson as a person with significant control on 22 July 2024
Submitted on 23 Jul 2024
Confirmation statement made on 22 July 2024 with updates
Submitted on 23 Jul 2024
Change of details for Mr Martin Sampson as a person with significant control on 22 July 2024
Submitted on 23 Jul 2024
Appointment of Mr Martin Sampson as a director on 22 July 2024
Submitted on 23 Jul 2024
Change of details for Mr Jesus Perez Elias as a person with significant control on 22 July 2024
Submitted on 23 Jul 2024
Change of details for Mr Jesus Perez Elias as a person with significant control on 11 October 2023
Submitted on 10 Jul 2024
Repayment History
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