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REGISTER AND RECALL LIMITED

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

This company is commonly known as Register And Recall Limited. The company was founded 4 years ago and was given the registration number 12073488. The firm's registered office is in OXFORD. You can find them at 30 St Giles', , Oxford, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:REGISTER AND RECALL LIMITED
Company Number:12073488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2019
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:30 St Giles', Oxford, United Kingdom, OX1 3LE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, 124 City Road, London, United Kingdom, EC1V 2NX

Secretary27 June 2019Active
124, 124 City Road, London, United Kingdom, EC1V 2NX

Director27 June 2019Active
30, St Giles', Oxford, United Kingdom, OX1 3LE

Director27 June 2019Active

People with Significant Control

Richard Knowles
Notified on:27 June 2019
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:United Kingdom
Address:124, 124 City Road, London, United Kingdom, EC1V 2NX
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-04-27Address

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

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2023-04-04Accounts

Accounts with accounts type micro entity.

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2023-01-17Confirmation statement

Confirmation statement with updates.

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2022-11-09Address

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

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2022-06-30Gazette

Gazette filings brought up to date.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2022-06-11Dissolution

Dissolved compulsory strike off suspended.

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2022-05-31Gazette

Gazette notice compulsory.

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2021-11-15Confirmation statement

Confirmation statement with updates.

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2021-07-08Accounts

Accounts with accounts type micro entity.

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2020-11-16Confirmation statement

Confirmation statement with updates.

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2020-05-26Officers

Appoint person director company with name date.

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2020-05-26Officers

Termination director company with name termination date.

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2019-11-14Confirmation statement

Confirmation statement with updates.

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2019-06-27Incorporation

Incorporation company.

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