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REC VENTURES LTD

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

This company is commonly known as Rec Ventures Ltd. The company was founded 4 years ago and was given the registration number 12356275. The firm's registered office is in CARDIFF. You can find them at Suite B, The Warehouse, Wyndam Arcade, Cardiff, . This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name:REC VENTURES LTD
Company Number:12356275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64301 - Activities of investment trusts

Office Address & Contact

Registered Address:Suite B, The Warehouse, Wyndam Arcade, Cardiff, United Kingdom, CF10 1FH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Golate House, 2nd Floor, 101 St Mary Street, Cardiff, Wales, CF10 1DX

Director09 December 2019Active

People with Significant Control

Hamlyn Williams Limited
Notified on:09 December 2019
Status:Active
Country of residence:Wales
Address:Golate House, 2nd Floor, 101 St. Mary Street, Cardiff, Wales, CF10 1DX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-11-07Accounts

Accounts with accounts type dormant.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type dormant.

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2022-01-18Persons with significant control

Change to a person with significant control.

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2021-12-22Officers

Change person director company with change date.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-02-25Address

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

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2021-02-03Accounts

Accounts with accounts type dormant.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2019-12-09Incorporation

Incorporation company.

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