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RECKLESS RECORDS LIMITED

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

This company is commonly known as Reckless Records Limited. The company was founded 17 years ago and was given the registration number 06094151. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RECKLESS RECORDS LIMITED
Company Number:06094151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:55 Baker Street, London, United Kingdom, W1U 7EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Baker Street, London, United Kingdom, W1U 7EU

Director30 June 2023Active
55, Baker Street, London, United Kingdom, W1U 7EU

Director30 June 2023Active
55, Baker Street, London, United Kingdom, W1U 7EU

Director30 June 2023Active
51 Inderwick Road, London, N8 9LB

Secretary12 February 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 February 2007Active
55, Baker Street, London, United Kingdom, W1U 7EU

Director12 February 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 February 2007Active

People with Significant Control

Reckless Records Holdings Limited
Notified on:30 June 2023
Status:Active
Country of residence:United Kingdom
Address:55, Baker Street, London, United Kingdom, W1U 7EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Charles Frederick Taylor
Notified on:06 April 2016
Status:Active
Date of birth:July 1950
Nationality:British
Country of residence:United Kingdom
Address:55, Baker Street, London, United Kingdom, W1U 7EU
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Officers

Second filing of director appointment with name.

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2024-04-04Confirmation statement

Confirmation statement with updates.

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2023-09-18Officers

Appoint person director company with name date.

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2023-09-18Officers

Appoint person director company with name date.

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2023-09-18Officers

Termination director company with name termination date.

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2023-09-18Officers

Termination secretary company with name termination date.

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2023-09-18Officers

Appoint person director company with name date.

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2023-09-04Capital

Capital name of class of shares.

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2023-08-03Persons with significant control

Cessation of a person with significant control.

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2023-08-03Persons with significant control

Notification of a person with significant control.

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2023-07-11Resolution

Resolution.

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2023-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-12Accounts

Accounts with accounts type total exemption full.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-06-10Accounts

Accounts with accounts type total exemption full.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2022-02-17Officers

Change person director company with change date.

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2022-02-17Persons with significant control

Change to a person with significant control.

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2021-06-10Accounts

Accounts with accounts type total exemption full.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2021-02-01Officers

Change person director company with change date.

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2020-09-07Address

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

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2020-04-28Accounts

Accounts with accounts type total exemption full.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type total exemption full.

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