Rexis Ltd

ActiveConfirmation statement overdue 09093684 Private limited company
Incorporated
19 June 2014 (12 years)
Industry
Specialists medical practice activities (86220)
Directors
Svein Erik Thomassen
Owned by
Svein Erik Thomassen
Accounts type
Dormant
Region
Wales
Address
183 Hendre Road
Pencoed, Bridgend
CF35 6PP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 July 2026 (overdue)
Last conf. stmt
12 July 2025

A late confirmation statement can get a company struck off.

Officers 1 active

Officer details are public data from the Companies House register.

Thomassen, Svein Erik, Dr
Director · Appointed 19 June 2014
Norwegian
Born January 1965 (61)
Officer history (1 former)
24 November 2020
Resigned Anglodan Secretaries Limited as Corporate Secretary
19 June 2014
Appointed Thomassen, Svein Erik, Dr as Director
19 June 2014
Appointed Anglodan Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Svein Erik Thomassen
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Norwegian
Born January 1965 (61)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2022 2023 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Cash£100£100£100£100£100£100£100
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Compulsory strike-off action has been discontinued
7 January 2026Accounts for a dormant company31 December 2025
21 July 2025Confirmation statement with updates12 July 2025
7 February 2025Accounts for a dormant company31 December 2024
1 August 2024Confirmation statement with updates12 July 2024
Show all recent filings

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