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Companies House/London/Company profile

REZENESIS LIMITED

Active
08630906·incorporated 2013-07-30

REZENESIS LIMITED is an active UK private limited company, incorporated on 30 July 2013 at Companies House (number 08630906; OpenRegistry canonical ID GB-08630906-rezenesis-limited). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-07-30
Registered Address
UNITS 3 & 4 CROXTED MEWS, 286/288 CROXTED ROAD, LONDON, SE24 9DA
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Persons with significant control

REZENESIS LIMITED has 1 person with significant control on file:

  • Miss Xeni Kontogianni born 1993 resident in United Kingdom, Greek national. Notified 2023-06-29.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Gary Elliot born 1964 resident in England, British national. Notified 2016-07-01. Ceased 2020-08-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Miss Maria Adonis Zanettos born 1992 resident in England, British national. Notified 2020-08-06. Ceased 2023-06-29.
    • Has significant influence or control

Previous names

REZENESIS LIMITED has previously traded as:

  • CAB METERS LIMITED (until 2023-06-29)

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