REZURVIT LTD

Active - Accounts Filed

General Information

NAME
REZURVIT LTD

COMPANY NUMBER
09782821

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
63120 - Web portals

INCORPORATION DATE
17/09/2015 (9 years and 1 months old)

WEBSITE
www.rezurvit.com

CONFIRMATION STATEMENT MADE UP TO
16/09/2024

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2ND FLOOR, UNICORN HOUSE, STATION CLOSE, POTTERS BAR
HERTFORDSHIRE
EN6 1TL

TRADING ADDRESSES

2nd Floor, Unicorn House
Station Close
Potters Bar
Hertfordshire EN6 1TL
EN6 1TL

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £1.2M

TOTAL LIABILITIES

£1.3M

NET ASSETS

- £1.2M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

5

SHAREHOLDERS

59

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/09/2024	Event: New Confirmation Statement filed
Date: 18/07/2024	Event: New Accounts filed
Date: 17/04/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £1.2M

TOTAL LIABILITIES

£1.3M

NET ASSETS

- £1.2M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

5

SHAREHOLDERS

59

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARLO JAMES JACOBS	Owned: 39.75 %	Shares: 1,146,163	Price per share: £1.00	Total Value: £1,146,163.00
SIMON RENDELL	Owned: 12.27 %	Shares: 353,900	Price per share: £1.00	Total Value: £353,900.00
NICHOLAS JOHN GILBEY	Owned: 10.40 %	Shares: 300,000	Price per share: £1.00	Total Value: £300,000.00
DANNY MCGUINNESS	Owned: 10.09 %	Shares: 290,857	Price per share: £1.00	Total Value: £290,857.00
EOM INVESTMENTS LLP	Owned: 4.16 %	Shares: 120,000	Price per share: £1.00	Total Value: £120,000.00
ALEXANDER WILKINSON	Owned: 3.94 %	Shares: 113,537	Price per share: £1.00	Total Value: £113,537.00
WILL JACQUES	Owned: 2.07 %	Shares: 59,600	Price per share: £1.00	Total Value: £59,600.00
ANTHONY HINTON	Owned: 1.49 %	Shares: 42,951	Price per share: £1.00	Total Value: £42,951.00
DANIEL BAMBRIDGE	Owned: 1.39 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
DORIAN HART	Owned: 1.03 %	Shares: 29,600	Price per share: £1.00	Total Value: £29,600.00
ANDREW SAUL	Owned: 1.03 %	Shares: 29,600	Price per share: £1.00	Total Value: £29,600.00
PETER ENGLISH	Owned: 0.80 %	Shares: 23,190	Price per share: £1.00	Total Value: £23,190.00
DAVID SAYER	Owned: 0.74 %	Shares: 21,475	Price per share: £1.00	Total Value: £21,475.00
CHARLES JOHNSTONE	Owned: 0.74 %	Shares: 21,475	Price per share: £1.00	Total Value: £21,475.00
SIMON FIRTH	Owned: 0.74 %	Shares: 21,475	Price per share: £1.00	Total Value: £21,475.00
GILLIAN COTTAM	Owned: 0.67 %	Shares: 19,313	Price per share: £1.00	Total Value: £19,313.00
BERNARD AF FORSELLES	Owned: 0.63 %	Shares: 18,039	Price per share: £1.00	Total Value: £18,039.00
NICHOLAS ROBERTS	Owned: 0.60 %	Shares: 17,181	Price per share: £1.00	Total Value: £17,181.00
JONATHAN SHERWIN	Owned: 0.48 %	Shares: 13,742	Price per share: £1.00	Total Value: £13,742.00
THOMAS CRAIG	Owned: 0.45 %	Shares: 12,885	Price per share: £1.00	Total Value: £12,885.00
GASTON COORAY	Owned: 0.40 %	Shares: 11,454	Price per share: £1.00	Total Value: £11,454.00
JEREMY MARCHANT	Owned: 0.04 %	Shares: 1,231	Price per share: £1.00	Total Value: £1,231.00
MARCUS JENNINGS	Owned: 0.04 %	Shares: 1,224	Price per share: £1.00	Total Value: £1,224.00
DAVID MURBY	Owned: 0.38 %	Shares: 11,061	Price per share: £1.00	Total Value: £11,061.00
SHIRLEY DENYER	Owned: 0.37 %	Shares: 10,738	Price per share: £1.00	Total Value: £10,738.00
SIMON DENYER	Owned: 0.37 %	Shares: 10,738	Price per share: £1.00	Total Value: £10,738.00
AIDEN BANTIN	Owned: 0.33 %	Shares: 9,658	Price per share: £1.00	Total Value: £9,658.00
PHILIP SHUTTLEWORTH	Owned: 0.33 %	Shares: 9,658	Price per share: £1.00	Total Value: £9,658.00
JOHN STIER	Owned: 0.31 %	Shares: 8,848	Price per share: £1.00	Total Value: £8,848.00
SHERVA COORAY	Owned: 0.29 %	Shares: 8,296	Price per share: £1.00	Total Value: £8,296.00
MICHAEL GOULD	Owned: 0.26 %	Shares: 7,428	Price per share: £1.00	Total Value: £7,428.00
SEAN WHELAN	Owned: 0.25 %	Shares: 7,242	Price per share: £1.00	Total Value: £7,242.00
JAMES SCOTT	Owned: 0.24 %	Shares: 6,873	Price per share: £1.00	Total Value: £6,873.00
SAMUE ESSE	Owned: 0.22 %	Shares: 6,443	Price per share: £1.00	Total Value: £6,443.00
DAVID CANNELL	Owned: 0.21 %	Shares: 5,925	Price per share: £1.00	Total Value: £5,925.00
DIANNE BARBER-RILEY	Owned: 0.19 %	Shares: 5,583	Price per share: £1.00	Total Value: £5,583.00
JOHN BREEN	Owned: 0.10 %	Shares: 2,824	Price per share: £1.00	Total Value: £2,824.00
DAVID EWING	Owned: 0.17 %	Shares: 4,829	Price per share: £1.00	Total Value: £4,829.00
PETER HINDLE	Owned: 0.17 %	Shares: 4,813	Price per share: £1.00	Total Value: £4,813.00
SARAH BARBER	Owned: 0.15 %	Shares: 4,295	Price per share: £1.00	Total Value: £4,295.00
CATHERINE PLATT	Owned: 0.15 %	Shares: 4,295	Price per share: £1.00	Total Value: £4,295.00
JOHN MUIR	Owned: 0.10 %	Shares: 2,777	Price per share: £1.00	Total Value: £2,777.00
STEPHEN WEST	Owned: 0.08 %	Shares: 2,414	Price per share: £1.00	Total Value: £2,414.00
RUSSELL TAYLOR	Owned: 0.14 %	Shares: 3,949	Price per share: £1.00	Total Value: £3,949.00
MARCUS DAVIES	Owned: 0.08 %	Shares: 2,383	Price per share: £1.00	Total Value: £2,383.00
JOHN WARD	Owned: 0.13 %	Shares: 3,862	Price per share: £1.00	Total Value: £3,862.00
JEREMY METTERS	Owned: 0.13 %	Shares: 3,776	Price per share: £1.00	Total Value: £3,776.00
DIANA WILKIN	Owned: 0.08 %	Shares: 2,261	Price per share: £1.00	Total Value: £2,261.00
PHILIP MEDLEY	Owned: 0.07 %	Shares: 1,942	Price per share: £1.00	Total Value: £1,942.00
CARL BROOKS	Owned: 0.13 %	Shares: 3,613	Price per share: £1.00	Total Value: £3,613.00
DONALD WHITTICK	Owned: 0.11 %	Shares: 3,143	Price per share: £1.00	Total Value: £3,143.00
DOMINIC JACKSON	Owned: 0.10 %	Shares: 2,967	Price per share: £1.00	Total Value: £2,967.00
NOOR KALSHEKER	Owned: 0.10 %	Shares: 2,897	Price per share: £1.00	Total Value: £2,897.00
ALAN ECKFORD	Owned: 0.07 %	Shares: 1,932	Price per share: £1.00	Total Value: £1,932.00
ROGER GIBBS	Owned: 0.05 %	Shares: 1,581	Price per share: £1.00	Total Value: £1,581.00
HUW JONES	Owned: 0.05 %	Shares: 1,460	Price per share: £1.00	Total Value: £1,460.00
LOUIS ROTHMAN	Owned: 0.04 %	Shares: 1,289	Price per share: £1.00	Total Value: £1,289.00
FIONA STRANGE	Owned: 0.04 %	Shares: 1,286	Price per share: £1.00	Total Value: £1,286.00
MARK BELCHER	Owned: 0.04 %	Shares: 1,286	Price per share: £1.00	Total Value: £1,286.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Marlo James Jacobs 17/09/2015 - Present (9 years and 1 months) Born in Jun 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Nicholas John Gilbey 18/11/2015 - Present (8 years and 11 months) Born in Oct 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report
James Stuart Jeffrey 24/02/2016 - Present (8 years and 8 months) Born in Aug 1951	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 11	View Report
Simon Rendell 16/03/2016 - Present (8 years and 7 months) Born in Nov 1962	Status: Resigned	Position: Director	Appointments: Current: 8 Past: 53	View Report
Alexander Wilkinson 10/05/2017 - 07/12/2017 (6 months) Born in Jan 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 20/09/2024	Event: New Confirmation Statement filed
Date: 18/07/2024	Event: New Accounts filed
Date: 17/04/2024	Event: New Accounts filed
Date: 13/11/2023	Event: New Confirmation Statement filed
Date: 21/09/2022	Event: New Confirmation Statement filed
Date: 25/06/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 23/11/2020	Event: New Accounts filed
Date: 21/09/2020	Event: New Confirmation Statement filed
Date: 14/12/2019	Event: New Confirmation Statement filed
Date: 22/02/2019	Event: New Accounts filed
Date: 09/01/2019	Event: Danny McGuinness (913625388) has left the board
Date: 05/12/2018	Event: Stuart Gilmore (914929069) has left the board
Date: 21/09/2018	Event: New Confirmation Statement filed
Date: 08/09/2018	Event: New Accounts filed
Date: 03/09/2018	Event: Change in Reg. Office
Date: 09/07/2018	Event: New Board Member Danny McGuinness (913625388) Appointed
Date: 24/05/2018	Event: Change in Reg. Office
Date: 26/04/2018	Event: Alexander Wilkinson (923142736) has left the board
Date: 22/02/2018	Event: Change in Reg. Office
Date: 24/01/2018	Event: Simon Rendell (903555077) has left the board
Date: 23/11/2017	Event: New Confirmation Statement filed
Date: 07/06/2017	Event: New Accounts filed
Date: 02/06/2017	Event: New Board Member Stuart Gilmore (914929069) Appointed
Date: 17/05/2017	Event: New Board Member Alexander Wilkinson (923142736) Appointed
Date: 15/11/2016	Event: Stuart Jeffrey (913064860) has left the board
Date: 08/11/2016	Event: New Annual Return filed
Date: 27/09/2016	Event: Change in Reg. Office
Date: 13/05/2016	Event: Simon Rendell (920781410) has left the board
Date: 13/05/2016	Event: New Board Member Simon Rendell (903555077) Appointed
Date: 06/05/2016	Event: New Board Member Simon Rendell (920781410) Appointed
Date: 22/04/2016	Event: Change in Reg. Office
Date: 22/03/2016	Event: New Board Member Stuart Jeffrey (913064860) Appointed
Date: 22/03/2016	Event: Stuart Jeffrey (920609354) has left the board
Date: 17/03/2016	Event: New Board Member Stuart Jeffrey (920609354) Appointed
Date: 11/12/2015	Event: New Board Member Nicholas John Gilbey (909804239) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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REZURVIT LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £1.2M

£1.3M

- £1.2M

People Overview

2

5

59

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £1.2M

£1.3M

- £1.2M

Accounts

People Overview

2

5

59

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™