Rex Marble Limited

Active04530541 Private limited company
Incorporated
10 September 2002 (24 years)
Industry
Other construction installation (43290)
Directors
Besim Kullolli
Owned by
Besim Kullolli
Basim Kullolli
Accounts type
Micro entity
Region
Greater London
Address
No 15 1st Floor Princeton Mews
167 London Road
Kingston Upon Thames
KT2 6PT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Kullolli, Besim
Director · Appointed 2 January 2013
British
Born November 1964
Officer history (8 former)
16 June 2014
Resigned Shakquiri, Drita as Secretary
10 September 2013
Resigned Shakquiri, Rexhep as Director
2 January 2013
Appointed Kullolli, Besim as Director
17 October 2011
Resigned Rrustemaj, Etrur as Director
30 June 2011
Appointed Rrustemaj, Etrur as Director
30 June 2011
Resigned Kullolli, Besim as Director
1 November 2005
Appointed Kullolli, Besim as Director
29 April 2005
Resigned Kassouf, Naji as Secretary
29 April 2005
Resigned Kassouf, Naji as Director
29 April 2005
Appointed Shakquiri, Drita as Secretary
10 September 2002
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
10 September 2002
Appointed Incorporate Directors Limited as Corporate Nominee Director
10 September 2002
Resigned Incorporate Directors Limited as Corporate Nominee Director
10 September 2002
Appointed Kassouf, Naji as Secretary
10 September 2002
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
10 September 2002
Appointed Kassouf, Naji as Director
10 September 2002
Appointed Shakquiri, Rexhep as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Besim Kullolli
Individual · Notified 2 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1964
Basim Kullolli
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1964

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£367,083)
Employees
3
Debt Ratio
1442%
Current Ratio
0.1x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£194,474) (£241,405) (£269,947) (£292,289) (£326,069) (£338,385) (£367,083)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£358£478£636£849£1,131£1,529
Current Assets£27,000£38,000£14,603£34,978£26,112£45,343£14,475
Debtors£11,475
Creditors (< 1 year)£360,974£336,718£296,547£281,264£245,189£236,277£210,960
Creditors (> 1 year)£33,467£40,145£44,761£46,852£50,001£50,000
Net Current Assets(£333,974)(£298,718)(£281,944)(£246,286)(£219,077)(£190,934)(£196,485)
Net Assets(£367,083)(£338,385)(£326,069)(£292,289)(£269,947)(£241,405)(£194,474)
Shareholder Funds(£367,083)(£338,385)(£326,069)(£292,289)(£269,947)(£241,405)

Turnover£157,895
Staff Costs£57,558
Tax£0
Profit for Period(£22,341)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Notification of a person with significant control
19 June 2026Micro company accounts30 September 2025
16 October 2025Confirmation statement with no updates10 September 2025
30 June 2025Micro company accounts30 September 2024
11 September 2024Confirmation statement with no updates10 September 2024
Show all recent filings

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