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Companies House/London/Company profile

RESOURCE AND REBALANCE ME LIMITED

Active - Proposal to Strike off
09888571·incorporated 2015-11-25

RESOURCE AND REBALANCE ME LIMITED is an active UK private limited company, incorporated on 25 November 2015 at Companies House (number 09888571; OpenRegistry canonical ID GB-09888571-resource-and-rebalance-me-limited). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 83,037 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-11-25
Registered Address
124 CITY ROAD, LONDON 124 CITY ROAD, RESOURCE AND REBALANCE ME LTD, LONDON, EC1V 2NX, ENGLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-09-25. Next confirmation statement due 2025-10-09.

Persons with significant control

RESOURCE AND REBALANCE ME LIMITED has 1 person with significant control on file:

  • Mr Syed Ahmad born 1993 resident in England, British national. Notified 2025-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Kevin Patrick Mcgowan born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-12-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Jennifer Mary Littman born 1954 resident in England, British national. Notified 2021-03-11. Ceased 2024-09-20.
    • Owns 25–50% of shares
  • Mrs Jennifer Mary Littman born 1954 resident in England, British national. Notified 2018-12-01. Ceased 2021-03-11.
    • Owns 25–50% of shares
  • Mr Robin Henry Barnard Littman born 1943 resident in England, British national. Notified 2018-12-01. Ceased 2024-09-20.
    • Owns 25–50% of shares
  • General Retail Limited (England reg. 13395833). Notified 2024-09-20. Ceased 2025-01-01.
    • Owns 50–75% of shares

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