UKBizDB.co.uk

RECUP LTD

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

This company is commonly known as Recup Ltd. The company was founded 7 years ago and was given the registration number 10530451. The firm's registered office is in LONDON. You can find them at C/o Bennett Brooks & Co Limited Suite 345, 50 Eastcastle Street, London, London. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:RECUP LTD
Company Number:10530451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:C/o Bennett Brooks & Co Limited Suite 345, 50 Eastcastle Street, London, London, England, W1W 8EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 12, Airport Business Park, Cherry Orchard Way, Rochford, England, SS4 1YH

Director07 February 2024Active
Flat 1, 73 Portland Place, London, England, W1B 1QL

Director17 December 2016Active

People with Significant Control

Lord Rajinder Kumar Sharma
Notified on:17 December 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:Flat 1, 73 Portland Place, London, England, W1B 1QL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Officers

Appoint person director company with name date.

Download
2024-02-07Confirmation statement

Confirmation statement with no updates.

Download
2023-12-20Accounts

Accounts with accounts type micro entity.

Download
2023-09-21Accounts

Change account reference date company previous shortened.

Download
2023-04-26Address

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

Download
2023-01-30Confirmation statement

Confirmation statement with no updates.

Download
2022-12-27Accounts

Accounts with accounts type micro entity.

Download
2022-09-27Accounts

Change account reference date company previous shortened.

Download
2022-03-28Accounts

Accounts with accounts type micro entity.

Download
2022-02-14Confirmation statement

Confirmation statement with no updates.

Download
2021-12-28Accounts

Change account reference date company previous shortened.

Download
2021-09-28Accounts

Change account reference date company previous shortened.

Download
2021-04-13Gazette

Gazette filings brought up to date.

Download
2021-04-12Confirmation statement

Confirmation statement with updates.

Download
2021-04-06Gazette

Gazette notice compulsory.

Download
2020-10-24Capital

Capital allotment shares.

Download
2020-09-30Accounts

Accounts with accounts type micro entity.

Download
2019-12-19Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2019-02-11Capital

Capital alter shares subdivision.

Download
2019-02-08Resolution

Resolution.

Download
2019-02-05Confirmation statement

Confirmation statement with updates.

Download
2018-06-18Capital

Capital allotment shares.

Download
2018-06-18Capital

Capital allotment shares.

Download
2018-06-18Capital

Capital alter shares subdivision.

Download

Copyright © 2024. All rights reserved.