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REZCOMM LIMITED (09259534)

REZCOMM LIMITED (09259534) is an active UK company. incorporated on 13 October 2014. with registered office in Exeter. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. REZCOMM LIMITED has been registered for 11 years. Current directors include IVE, Marc Richard David.

Company Number
09259534
Status
active
Type
ltd
Incorporated
13 October 2014
Age
11 years
Address
Ashford House, Exeter, EX1 3LH
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
IVE, Marc Richard David
SIC Codes
99999

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REZCOMM LIMITED

REZCOMM LIMITED is an active company incorporated on 13 October 2014 with the registered office located in Exeter. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. REZCOMM LIMITED was registered 11 years ago.(SIC: 99999)

Status

active

Active since 11 years ago

Company No

09259534

LTD Company

Age

11 Years

Incorporated 13 October 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 30 March 2026 (1 month ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 November 2024 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 13 October 2025 (6 months ago)
Submitted on 14 October 2025 (6 months ago)

Next Due

Due by 27 October 2026
For period ending 13 October 2026
Contact
Address

Ashford House Grenadier Road Exeter, EX1 3LH,

Previous Addresses

The Exeter Science Park Centre 6 Babbage Way Exeter Science Park Exeter Devon EX5 2FN England
From: 10 May 2017To: 22 November 2017
Ashford House Grenadier Road Exeter Devon EX1 3LH
From: 19 November 2014To: 10 May 2017
The Custom House the Strand Barnstaple Devon EX31 1EU United Kingdom
From: 13 October 2014To: 19 November 2014
Timeline

3 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Oct 14
Owner Exit
Oct 25
Owner Exit
Nov 25
0
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

1

IVE, Marc Richard David

Active
Station Road, KingsbridgeTQ7 4RR
Born July 1974
Director
Appointed 13 Oct 2014

Persons with significant control

3

1 Active
2 Ceased

Rezcomm Group Limited

Active
Grenadier Road, ExeterEX1 3LH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Nov 2025

Airport Direct Travel Limited

Ceased
Grenadier Road, ExeterEX1 3LH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 10 Nov 2025

Mr Marc Richard David Ive

Ceased
Station Road, KingsbridgeTQ7 4RR
Born July 1974

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

32

Change Account Reference Date Company Previous Extended
30 March 2026
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
11 November 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
11 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
14 October 2025
CS01Confirmation Statement
Change To A Person With Significant Control
14 October 2025
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
14 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
25 March 2025
AAAnnual Accounts
Confirmation Statement With Updates
16 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 July 2024
AAAnnual Accounts
Confirmation Statement With Updates
25 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 March 2023
AAAnnual Accounts
Confirmation Statement With Updates
27 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 July 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
27 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 October 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
23 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 April 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
22 November 2017
AD01Change of Registered Office Address
Confirmation Statement With No Updates
17 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
21 June 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
10 May 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
25 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
18 May 2016
AAAnnual Accounts
Move Registers To Sail Company With New Address
28 October 2015
AD03Change of Location of Company Records
Annual Return Company With Made Up Date Full List Shareholders
27 October 2015
AR01AR01
Change Sail Address Company With New Address
27 October 2015
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
19 November 2014
AD01Change of Registered Office Address
Incorporation Company
13 October 2014
NEWINCIncorporation