OpenCompanies

Rezenesis Limited

Company number
08630906
Status
Active
Type
Private Limited Company
Incorporated
30 Jul 2013
Nature of business
Other human health activities

Registered office

Units 3 & 4 Croxted Mews
286/288 Croxted Road
London
SE24 9DA

Previous names

  • Cab Meters Limited (until 29 Jun 2023)

Officers

NameRoleAppointedResigned
ELLIOTT, Gary Director 30 Jul 2013 27 Feb 2020
ZANETTOS, Maria Adonis Director 27 Feb 2020 29 Jun 2023
KONTOGIANNI, Xeni Director 29 Jun 2023

Control

NameNature of controlNotifiedCeased
Mr Gary Elliot Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
1 Jul 2016 6 Aug 2020
Miss Maria Adonis Zanettos Significant Influence Or Control 6 Aug 2020 29 Jun 2023
Miss Xeni Kontogianni Ownership Of Shares 75 To 100 Percent 29 Jun 2023

Accounts

Year ended Net assets Cash
30 Sep 2025 - -
30 Sep 2024 - -
30 Sep 2023 - -
31 Jul 2022 Dormant £100 £100
31 Jul 2021 Dormant £100 £100
31 Jul 2020 Dormant £100 £100
31 Jul 2019 Dormant £100 £100
31 Jul 2018 £100 -
31 Jul 2017 Dormant £100 £100
31 Jul 2016 Dormant £100 £100
31 Jul 2015 Dormant £100 £100
31 Jul 2014 - -

Connections

Companies at the same address

Data