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Rex Consultancy Limited (number NI605819) is a private limited company founded on 2011-01-19 in Northern Ireland. This enterprise was registered at 20 Castleview Cottage Gardens, Belfast BT5 7FP. Rex Consultancy Limited is operating under Standard Industrial Classification code: 62020 that means "information technology consultancy activities".

Company details

Name	Rex Consultancy Limited
Number	NI605819
Date of Incorporation:	Wed, 19th Jan 2011
End of financial year:	30 September
Address:	20 Castleview Cottage Gardens, Belfast, BT5 7FP
SIC code:	62020 - Information technology consultancy activities

Moving to the 1 managing director that can be found in this enterprise, we can name: Rex E. (appointed on 19 January 2011). The Companies House indexes 2 persons of significant control, namely: Corre Holdings Sa is located at Rus Du Clos, Geneva, 1207. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Rex E. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-09-30	2022-09-30	2023-09-30
Current Assets	59,337	87,752	-	16,584	12,648	34,403	7,218	44,408	44,562	1	1	1
Fixed Assets	-	-	-	-	-	-	808	539	-	-	-	-
Total Assets Less Current Liabilities	32,947	55,306	2	527	82	22,613	44	21,367	25,247	1	1	1
Number Shares Allotted	-	1	1	-	1	-	-	-	-	-	-	-
Shareholder Funds	32,947	55,306	2	527	82	-	-	-	-	-	-	-
Tangible Fixed Assets	459	229	-2	-	-	-	-	-	-	-	-	-

People with significant control

Corre Holdings Sa

5 April 2019

Address	21 Rus Du Clos, Geneva, 1207, Switzerland
Legal authority	Swiss
Legal form	Limited Company
Country registered	Switzerland
Place registered	Swiss
Registration number	Ch66015250142
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rex E.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Micro company financial statements for the year ending on September 30, 2023 filed on: 1st, March 2024 \| accounts	Free Download (4 pages)

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(AA) Micro company financial statements for the year ending on September 30, 2023 filed on: 1st, March 2024 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates January 19, 2024 filed on: 29th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on September 30, 2022 filed on: 23rd, March 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates January 19, 2023 filed on: 23rd, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on September 30, 2021 filed on: 6th, April 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates January 19, 2022 filed on: 19th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period ending changed to March 31, 2021 (was September 30, 2021). filed on: 22nd, November 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates January 19, 2021 filed on: 1st, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2020 filed on: 27th, November 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates January 19, 2020 filed on: 20th, January 2020 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on March 31, 2019 filed on: 7th, January 2020 \| accounts	Free Download (3 pages)
(SH02) Sub-division of shares on April 5, 2019 filed on: 18th, June 2019 \| capital	Free Download (6 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 22nd, May 2019 \| resolution	Free Download (16 pages)
(PSC02) Notification of a person with significant control April 5, 2019 filed on: 10th, May 2019 \| persons with significant control	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 8th, May 2019 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with updates January 19, 2019 filed on: 31st, January 2019 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on March 31, 2018 filed on: 18th, December 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates January 19, 2018 filed on: 24th, January 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 29th, December 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates February 16, 2017 filed on: 16th, February 2017 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates January 19, 2017 filed on: 23rd, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 12th, December 2016 \| accounts	Free Download (3 pages)
(CH01) On February 15, 2016 director's details were changed filed on: 15th, February 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address 20 Castleview Cottage Gardens Belfast BT5 7FP. Change occurred on February 15, 2016. Company's previous address: 150 Sandown Road Belfast BT5 6GX. filed on: 15th, February 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 19, 2016 filed on: 29th, January 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 24th, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 19, 2015 filed on: 6th, February 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on February 6, 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 31st, December 2014 \| accounts	Free Download (4 pages)
(AD01) Company moved to new address on January 22, 2014. Old Address: 16 Victoria Road Holywood County Down BT18 9BD filed on: 22nd, January 2014 \| address	Free Download (1 page)
(CH01) On January 22, 2014 director's details were changed filed on: 22nd, January 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 19, 2014 filed on: 21st, January 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 30th, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 19, 2013 filed on: 28th, January 2013 \| annual return	Free Download (3 pages)
(AA01) Extension of current accouting period to March 31, 2013 filed on: 9th, January 2013 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 25th, April 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 19, 2012 filed on: 23rd, January 2012 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 19th, January 2011 \| incorporation	Free Download (22 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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