Company NameREX Labs Ltd
DirectorsAnton Alekseevich Babkov and Alexandr Alekseevich Babkov
Company StatusActive
Company Number11241778
CategoryPrivate Limited Company
Incorporation Date8 March 2018(6 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Anton Alekseevich Babkov
Date of BirthJune 1985 (Born 38 years ago)
NationalityAustralian
StatusCurrent
Appointed08 March 2018(same day as company formation)
RoleCompany Director
Country of ResidenceAustralia
Correspondence Address10 John Street
London
WC1N 2EB
Director NameAlexandr Alekseevich Babkov
Date of BirthMarch 1989 (Born 35 years ago)
NationalityAustralian
StatusCurrent
Appointed22 December 2022(4 years, 9 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceAustralia
Correspondence Address10 John Street
London
WC1N 2EB

Location

Registered Address10 John Street
London
WC1N 2EB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due1 May 2024 (5 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return7 March 2024 (1 month, 2 weeks ago)
Next Return Due21 March 2025 (10 months, 4 weeks from now)

Charges

17 July 2020Delivered on: 6 August 2020
Persons entitled: Global Credit Investments Pty LTD as Trustee for the Gci Leap Capital Growth Fund

Classification: A registered charge
Outstanding

Filing History

31 July 2023Total exemption full accounts made up to 31 August 2022 (8 pages)
3 April 2023Statement of capital following an allotment of shares on 13 March 2023
  • GBP 1,014,207
(3 pages)
3 April 2023Confirmation statement made on 7 March 2023 with updates (5 pages)
23 March 2023Second filing for the appointment of Mr Alexandr Alekseevich Babkov as a director (3 pages)
8 March 2023Amended total exemption full accounts made up to 31 August 2021 (7 pages)
3 March 2023Appointment of Mr Alexander Alekseevich Babkov as a director on 22 December 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 23/03/2023.
(3 pages)
24 January 2023Satisfaction of charge 112417780001 in full (4 pages)
17 September 2022Compulsory strike-off action has been discontinued (1 page)
16 September 2022Total exemption full accounts made up to 31 August 2021 (8 pages)
13 September 2022Compulsory strike-off action has been suspended (1 page)
2 August 2022First Gazette notice for compulsory strike-off (1 page)
4 May 2022Confirmation statement made on 7 March 2022 with no updates (3 pages)
1 April 2022Statement of capital following an allotment of shares on 28 March 2022
  • GBP 606,722
(3 pages)
20 July 2021Total exemption full accounts made up to 31 August 2020 (7 pages)
13 April 2021Confirmation statement made on 7 March 2021 with no updates (3 pages)
13 August 2020Memorandum and Articles of Association (24 pages)
13 August 2020Resolutions
  • RES13 ‐ Article 24.8 dis-applied deleted in its entirety 15/07/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
13 August 2020Statement of company's objects (2 pages)
6 August 2020Registration of charge 112417780001, created on 17 July 2020 (52 pages)
15 April 2020Confirmation statement made on 7 March 2020 with updates (4 pages)
22 November 2019Total exemption full accounts made up to 31 August 2019 (7 pages)
20 September 2019Previous accounting period extended from 31 March 2019 to 31 August 2019 (1 page)
11 March 2019Confirmation statement made on 7 March 2019 with updates (4 pages)
8 March 2018Incorporation
Statement of capital on 2018-03-08
  • GBP 1
(33 pages)