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RE:CREATION DESIGN LIMITED

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

This company is commonly known as Re:creation Design Limited. The company was founded 21 years ago and was given the registration number 04499448. The firm's registered office is in DESFORD. You can find them at Engine Block The Sidings, Merrylees Road, Desford, Leicestershire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:RE:CREATION DESIGN LIMITED
Company Number:04499448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Engine Block The Sidings, Merrylees Road, Desford, Leicestershire, LE9 9FE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No2 Engine Block, The Sidings Merrylees Road, Desford, Leicester, United Kingdom, LE9 9FE

Director08 August 2002Active
No 2 Engine Block, The Sidings Merrylees Road, Desford, Leicester, United Kingdom, LE9 9FE

Director08 August 2002Active
The Stable Block, Newtown Grange Farm Business Park, Desford Road, Newtown Unthank, England, LE9 9FL

Secretary08 August 2002Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary31 July 2002Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director31 July 2002Active

People with Significant Control

Miss Tara Louise Hill
Notified on:21 August 2019
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:2 Engine Block, The Sidings, Merrylees Road, Leicester, England, LE9 9FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Richard Wilson
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:No 2 Engine Block The Sidings, Merrylees Road, Leicester, England, LE9 9FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-09-22Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-10-29Gazette

Gazette filings brought up to date.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-10-26Gazette

Gazette notice compulsory.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-09-01Confirmation statement

Confirmation statement with updates.

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2019-12-21Accounts

Accounts with accounts type total exemption full.

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2019-10-11Capital

Capital name of class of shares.

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2019-09-27Persons with significant control

Notification of a person with significant control.

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2019-09-27Persons with significant control

Change to a person with significant control.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type total exemption full.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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2018-08-17Persons with significant control

Change to a person with significant control.

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2018-08-17Officers

Termination secretary company with name termination date.

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2018-01-05Accounts

Accounts with accounts type total exemption full.

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2017-10-10Officers

Change person director company with change date.

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2017-10-10Officers

Change person director company with change date.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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2016-11-11Address

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

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2016-10-10Accounts

Accounts with accounts type total exemption small.

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