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R.E.C. LEADING POTENTIAL LTD

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

This company is commonly known as R.e.c. Leading Potential Ltd. The company was founded 4 years ago and was given the registration number 12149248. The firm's registered office is in LONDON. You can find them at 15 Park Avenue, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:R.E.C. LEADING POTENTIAL LTD
Company Number:12149248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2019
End of financial year:29 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:15 Park Avenue, London, United Kingdom, N13 5PG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dns House, 382 Kenton Road, Harrow, United Kingdom, HA3 8DP

Director09 August 2019Active
15, Park Avenue, London, United Kingdom, N13 5PG

Director09 August 2019Active

People with Significant Control

Mrs Ruth Evers-Cacciapaglia
Notified on:09 August 2019
Status:Active
Date of birth:December 1964
Nationality:German
Country of residence:United Kingdom
Address:Dns House, 382 Kenton Road, Harrow, United Kingdom, HA3 8DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Accounts

Accounts with accounts type micro entity.

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2023-08-23Confirmation statement

Confirmation statement with updates.

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2023-02-17Officers

Change person director company with change date.

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2023-02-17Persons with significant control

Change to a person with significant control.

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2023-02-17Address

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

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2023-01-18Accounts

Accounts with accounts type micro entity.

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2022-08-30Accounts

Change account reference date company current shortened.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Change account reference date company previous shortened.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-08-04Officers

Change person director company with change date.

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2021-08-04Persons with significant control

Change to a person with significant control.

Download
2021-08-04Address

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

Download
2021-07-23Officers

Termination director company with name termination date.

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2021-05-07Accounts

Accounts with accounts type micro entity.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2019-08-09Incorporation

Incorporation company.

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