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RECAERUS LTD

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

This company is commonly known as Recaerus Ltd. The company was founded 6 years ago and was given the registration number 11182465. The firm's registered office is in LONDON. You can find them at Level 33, 25, Canada Square, London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:RECAERUS LTD
Company Number:11182465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.
  • 46900 - Non-specialised wholesale trade
  • 47190 - Other retail sale in non-specialised stores
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Level 33, 25, Canada Square, London, England, E14 5LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
134, Swarcliffe Avenue, Leeds, England, LS14 5NH

Secretary30 January 2020Active
7, Bell Yard, London, England, WC2A 2JR

Director01 September 2019Active
134, Swarcliffe Avenue, Leeds, England, LS14 5NH

Secretary01 October 2019Active
134, Swarcliffe Avenue, Leeds, England, LS14 5NH

Secretary31 July 2018Active
Level 33, 25, Canada Square, London, England, E14 5LB

Director31 July 2018Active
134, Swarcliffe Avenue, Leeds, United Kingdom, LS14 5NH

Director01 February 2018Active

People with Significant Control

Mr Robert Kosinski
Notified on:01 September 2019
Status:Active
Date of birth:October 1975
Nationality:Polish
Address:11182465 - Companies House Default Address, Cardiff, CF14 8LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Ewa Lebko
Notified on:31 July 2018
Status:Active
Date of birth:February 1991
Nationality:Polish
Country of residence:England
Address:134, Swarcliffe Avenue, Leeds, England, LS14 5NH
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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