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RECDEK LTD

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

This company is commonly known as Recdek Ltd. The company was founded 3 years ago and was given the registration number 12871079. The firm's registered office is in LONDON. You can find them at 46, Gf Flat, Mayflower Rd, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:RECDEK LTD
Company Number:12871079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2020
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:46, Gf Flat, Mayflower Rd, London, United Kingdom, SW9 9LA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Tregothnan Rd, London, United Kingdom, SW9 9LB

Director10 September 2020Active
46, Gf Flat, Mayflower Rd, London, United Kingdom, SW9 9LA

Director10 September 2020Active

People with Significant Control

Mr Charles John Carey Lovell
Notified on:10 September 2020
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:United Kingdom
Address:46, Gf Flat, Mayflower Rd, London, United Kingdom, SW9 9LA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Edward Rigg
Notified on:10 September 2020
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:United Kingdom
Address:28, Tregothnan Rd, London, United Kingdom, SW9 9LB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type total exemption full.

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2024-01-30Address

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

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2024-01-30Address

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

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2023-09-19Confirmation statement

Confirmation statement with updates.

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2023-09-07Capital

Capital allotment shares.

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2023-07-19Resolution

Resolution.

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2023-07-19Incorporation

Memorandum articles.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-04-18Capital

Capital allotment shares.

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2023-03-21Persons with significant control

Cessation of a person with significant control.

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2023-03-21Officers

Termination director company with name termination date.

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2022-10-27Address

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

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2022-10-07Confirmation statement

Confirmation statement with updates.

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2022-09-16Capital

Capital alter shares subdivision.

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2022-07-06Accounts

Accounts with accounts type total exemption full.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2020-09-10Incorporation

Incorporation company.

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