Introduction
Watch Company
R
REJUVIE LTD
REJUVIE LTD is an active company incorporated on 11 June 2024 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. REJUVIE LTD was registered 1 year ago.(SIC: 86900)
Status
active
Active since 1 years ago
Company No
15772483
LTD Company
Age
1 Years
Incorporated 11 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 10 March 2026 (Just now)
Period: 11 June 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 June 2025 (9 months ago)
Submitted on 5 June 2025 (9 months ago)
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Address
71 Hendham Road 71 Hendham Road London, SW17 7DH,
Previous Addresses
2.17 Food Exchange New Covent Garden Market London SW8 5EL United Kingdom
From: 11 June 2024To: 7 April 2025
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Joined
Sept 24
Appoint Person Director Company With Nam...
New Owner
May 25
Notification Of A Person With Significan...
Director Joined
May 25
Appoint Person Director Company With Nam...
Funding Round
Aug 25
Capital Allotment Shares
Share Issue
Aug 25
Capital Alter Shares Subdivision
Funding Round
Oct 25
Capital Allotment Shares
3
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DAVIS, Timothy George Lindsay
Active71 Hendham Road, LondonSW17 7DH
Born October 1988
Director
Appointed 20 May 2025
DAVIS, Timothy George Lindsay
71 Hendham Road, LondonSW17 7DH
Born October 1988
Director
20 May 2025
Active
HARVEY, Rose Eleanor
Active71 Hendham Road, LondonSW17 7DH
Born August 1992
Director
Appointed 11 Jun 2024
HARVEY, Rose Eleanor
71 Hendham Road, LondonSW17 7DH
Born August 1992
Director
11 Jun 2024
Active
THUILLIER, Charles
Active71 Hendham Road, LondonSW17 7DH
Born July 1989
Director
Appointed 11 Jun 2024
THUILLIER, Charles
71 Hendham Road, LondonSW17 7DH
Born July 1989
Director
11 Jun 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Timothy George Lindsay Davis
ActiveHendham Road, LondonSW17 7DH
Born October 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 May 2025
Mr Timothy George Lindsay Davis
Hendham Road, LondonSW17 7DH
Born October 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 May 2025
Active
Mr Charles Thuillier
ActiveNew Covent Garden Market, LondonSW8 5EL
Born July 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jun 2024
Mr Charles Thuillier
New Covent Garden Market, LondonSW8 5EL
Born July 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jun 2024
Active
Filing History
14
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
22 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 May 2025
7 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2025