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RE-KREATOR LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Re-kreator Ltd. The company was founded 3 years ago and was given the registration number 12892825. The firm's registered office is in CWMBRAN. You can find them at Unit 77, Springvale Industrial Estate, Cwmbran, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:RE-KREATOR LTD
Company Number:12892825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 77, Springvale Industrial Estate, Cwmbran, Wales, NP44 5BE
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Court Farm Road, Llantarnam, Cwmbran, Wales, NP44 3BZ

Director03 October 2023Active
Gardeners Cottage, Bertholey Farm, Llantrisant, Usk, Wales, NP15 1LR

Director21 September 2020Active
34, Cherry Grove, Merthyr Tydfil, Wales, CF47 9SW

Director01 December 2021Active
11, Wye Crescent, Chepstow, Wales, NP16 5DW

Director21 September 2020Active

People with Significant Control

Mrs Justyna Natalia Vera
Notified on:02 October 2023
Status:Active
Date of birth:July 1990
Nationality:Polish
Country of residence:Wales
Address:65, Court Farm Road, Cwmbran, Wales, NP44 3BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Stachura
Notified on:01 December 2021
Status:Active
Date of birth:January 1981
Nationality:Polish
Country of residence:Wales
Address:34, Cherry Grove, Merthyr Tydfil, Wales, CF47 9SW
Nature of control:
  • Voting rights 25 to 50 percent
Mr Marcin Zagrodzki
Notified on:21 September 2020
Status:Active
Date of birth:May 1977
Nationality:Polish
Country of residence:Wales
Address:11, Wye Crescent, Chepstow, Wales, NP16 5DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Tomasz Marek Wojnar
Notified on:21 September 2020
Status:Active
Date of birth:April 1975
Nationality:Polish
Country of residence:United Kingdom
Address:Gardeners Cottage, Bertholey Farm, Usk, United Kingdom, NP15 1LR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Persons with significant control

Notification of a person with significant control.

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2023-11-08Persons with significant control

Change to a person with significant control.

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2023-10-04Officers

Change person director company with change date.

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2023-10-04Confirmation statement

Confirmation statement with updates.

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2023-10-04Confirmation statement

Confirmation statement with updates.

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2023-10-04Officers

Appoint person director company with name date.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-07-11Officers

Termination director company with name termination date.

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2022-07-11Persons with significant control

Cessation of a person with significant control.

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2022-05-03Accounts

Accounts with accounts type micro entity.

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2022-01-25Officers

Termination director company with name termination date.

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2022-01-25Persons with significant control

Cessation of a person with significant control.

Download
2021-12-03Persons with significant control

Notification of a person with significant control.

Download
2021-12-03Officers

Appoint person director company with name date.

Download
2021-12-03Officers

Change person director company with change date.

Download
2021-12-03Persons with significant control

Change to a person with significant control.

Download
2021-10-11Confirmation statement

Confirmation statement with no updates.

Download
2021-02-04Address

Change registered office address company with date old address new address.

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2020-09-21Incorporation

Incorporation company.

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