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RECREATE LIMITED

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

This company is commonly known as Recreate Limited. The company was founded 5 years ago and was given the registration number 11691508. The firm's registered office is in SUNDERLAND. You can find them at Regus Centre Admiral Way, Doxford International Business Park, Sunderland, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:RECREATE LIMITED
Company Number:11691508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2018
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Regus Centre Admiral Way, Doxford International Business Park, Sunderland, England, SR3 3XW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regus Centre, Admiral Way, Doxford International Business Park, Sunderland, England, SR3 3XW

Director18 November 2020Active
Regus Centre, Admiral Way, Doxford International Business Park, Sunderland, England, SR3 3XW

Director22 November 2018Active
Regus Centre, Admiral Way, Doxford International Business Park, Sunderland, England, SR3 3XW

Director22 November 2018Active

People with Significant Control

Mr Simon Scott
Notified on:29 October 2020
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:Regus Centre, Admiral Way, Sunderland, England, SR3 3XW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Wilkinson
Notified on:22 November 2018
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:Regus Centre, Admiral Way, Sunderland, England, SR3 3XW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Fiona Michelle Wilkinson
Notified on:22 November 2018
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:Regus Centre, Admiral Way, Sunderland, England, SR3 3XW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-02-28Address

Default companies house registered office address applied.

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2022-02-16Dissolution

Dissolved compulsory strike off suspended.

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2022-02-08Gazette

Gazette notice compulsory.

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2021-08-25Accounts

Accounts with accounts type micro entity.

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2021-03-23Confirmation statement

Confirmation statement with updates.

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2020-11-19Persons with significant control

Cessation of a person with significant control.

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2020-11-19Persons with significant control

Cessation of a person with significant control.

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2020-11-19Persons with significant control

Notification of a person with significant control.

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2020-11-19Officers

Termination director company with name termination date.

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2020-11-19Officers

Termination director company with name termination date.

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2020-11-19Officers

Appoint person director company with name date.

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2020-11-19Accounts

Accounts with accounts type micro entity.

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2020-10-28Address

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

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2018-11-22Incorporation

Incorporation company.

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