Re-creo Architecture Limited in LONDON

Re-creo Architecture Limited LONDON

Founded in 1999, Re-creo Architecture, classified under reg no. 03861529 is an active company. Currently registered at 195-199 Grays Inn Road WC1X 8UL, London the company has been in the business for twenty five years. Its financial year was closed on Sat, 30th Mar and its latest financial statement was filed on Wednesday 30th March 2022. Since Wednesday 2nd March 2016 Re-creo Architecture Limited is no longer carrying the name European Urban Architecture.

There is a single director in the company at the moment - Paul W., appointed on 4 November 1999. In addition, a secretary was appointed - Paul W., appointed on 31 March 2000. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Bernard B. who worked with the the company until 31 March 2000.

Re-creo Architecture Limited Address / Contact

Office Address	195-199 Grays Inn Road
Town	London
Post code	WC1X 8UL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03861529
Date of Incorporation	Tue, 19th Oct 1999
Industry	Architectural activities
End of financial Year	30th March
Company age	25 years old
Account next due date	Sat, 30th Dec 2023 (150 days after)
Account last made up date	Wed, 30th Mar 2022
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Paul W.

Position: Secretary

Appointed: 31 March 2000

Paul W.

Position: Director

Appointed: 04 November 1999

Charles C.

Position: Director

Appointed: 20 November 2015

Resigned: 07 March 2018

Alan S.

Position: Director

Appointed: 19 June 2000

Resigned: 21 January 2009

Bernard B.

Position: Secretary

Appointed: 04 November 1999

Resigned: 31 March 2000

Bernard B.

Position: Director

Appointed: 04 November 1999

Resigned: 19 June 2000

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 19 October 1999

Resigned: 04 November 1999

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 October 1999

Resigned: 04 November 1999

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Re-Creo Holdings Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Re-Creo Holdings Limited

195-199 Gray's Inn Road, London, WC1X 8UL, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom (England And Wales)
Registration number	06809833
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

European Urban Architecture	March 2, 2016
Paul Whitley Architects	October 25, 2006
Evercrest Consulting	February 2, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-30	2022-03-30	2023-03-30

Balance Sheet
Cash Bank On Hand	5	20 195	3 951	7 647	32 758	1 827	16 114
Current Assets	340 580	338 885			373 439	463 106	419 255	157 187
Debtors	340 575	318 690	474 043	497 215	270 968	391 566	333 428	157 187
Other Debtors	29 558	32 514	44 361	53 391	113 968	65 276	53 371	17 914
Property Plant Equipment	87			14 293	11 175	8 057	4 939	1 819
Total Inventories					69 713	69 713	69 713

Other
Accumulated Depreciation Impairment Property Plant Equipment	5 941	6 028	6 028	7 327	10 445	13 563	16 681	19 801
Amounts Owed By Related Parties	308 932	285 876	429 383	443 525	157 000
Amounts Owed To Group Undertakings	48 750	98 750	102 100	113 250	93 604	178 785	244 437	167 464
Average Number Employees During Period				7	8	8	8	1
Bank Borrowings Overdrafts	3 449							6 794
Creditors	552 685	578 176	649 897	674 523	559 717	719 217	736 351	591 015
Increase From Depreciation Charge For Year Property Plant Equipment		87		1 299	3 118	3 118	3 118	3 120
Net Current Assets Liabilities	-212 105	-196 859	-171 903		-186 278	-256 111	-317 096	-433 828
Number Shares Issued Fully Paid		100	100
Other Creditors	474 295	464 611	491 346	512 726	427 401	446 995	433 002	389 235
Other Taxation Social Security Payable	10 302	7 152	10 499	9 070	9 258	40 739	31 592
Par Value Share		1	1
Property Plant Equipment Gross Cost	6 028	6 028	6 028	21 620	21 620	21 620	21 620
Total Additions Including From Business Combinations Property Plant Equipment				15 592
Total Assets Less Current Liabilities	-212 018	-241 541			-175 103	-248 054	-312 157	-432 009
Trade Creditors Trade Payables	15 889	7 663	45 952	39 477	29 454	52 698	27 320	27 522
Trade Debtors Trade Receivables	2 085	300	299	299		145 282	82 198
Amounts Owed By Group Undertakings					157 000	181 008	197 859	139 273

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th March 2023 filed on: 4th, March 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th March 2023 filed on: 4th, March 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th March 2022 filed on: 31st, March 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th March 2021 filed on: 26th, August 2022	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from Wednesday 31st March 2021 to Tuesday 30th March 2021 filed on: 2nd, December 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 4th, March 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 19th, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 14th, December 2018	accounts	Free Download (8 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 28th, March 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 19th, December 2017	accounts	Free Download (11 pages)
AAMD	Data of amended total exemption small company accounts made up to Thursday 31st March 2016 filed on: 6th, February 2017	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 11th, January 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 3rd, December 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 19th October 2015 with full list of members filed on: 23rd, October 2015	annual return	Free Download (3 pages)
AR01	Annual return made up to Sunday 19th October 2014 with full list of members filed on: 21st, October 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 28th, August 2014	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 3rd, January 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 19th October 2013 with full list of members filed on: 30th, October 2013	annual return	Free Download (4 pages)
AR01	Annual return made up to Friday 19th October 2012 with full list of members filed on: 5th, November 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 7th, June 2012	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 26th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 19th October 2011 with full list of members filed on: 25th, October 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 22nd, December 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 19th October 2010 with full list of members filed on: 10th, November 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 5th, February 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 19th October 2009 with full list of members filed on: 16th, November 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 4th, February 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 10th November 2008 filed on: 10th, November 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 19th, November 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 19th, November 2007	accounts	Free Download (6 pages)
363s	Annual return made up to Saturday 27th October 2007 filed on: 27th, October 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 27th October 2007 filed on: 27th, October 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 6th, January 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 6th, January 2007	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 14th November 2006 filed on: 14th, November 2006	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to Tuesday 14th November 2006 filed on: 14th, November 2006	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 6th, January 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 6th, January 2006	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 9th November 2005 filed on: 9th, November 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 9th November 2005 filed on: 9th, November 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 31st, January 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 31st, January 2005	accounts	Free Download (9 pages)
363s	Annual return made up to Thursday 9th December 2004 filed on: 9th, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 9th December 2004 filed on: 9th, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 9th December 2004 filed on: 9th, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 9th December 2004 filed on: 9th, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 9th December 2004 filed on: 9th, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 9th December 2004 filed on: 9th, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 9th December 2004 filed on: 9th, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 9th December 2004 filed on: 9th, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 9th December 2004 filed on: 9th, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 9th December 2004 filed on: 9th, December 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 22nd, January 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 22nd, January 2004	accounts	Free Download (2 pages)
363s	Annual return made up to Tuesday 18th November 2003 filed on: 18th, November 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 18th November 2003 filed on: 18th, November 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/02 to 31/03/03 filed on: 25th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/03/03 filed on: 25th, March 2003	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 29th October 2002 filed on: 29th, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 29th October 2002 filed on: 29th, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 17th December 2001 filed on: 17th, December 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 17th December 2001 filed on: 17th, December 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2001 filed on: 1st, November 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2001 filed on: 1st, November 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st October 2000 filed on: 16th, February 2001	accounts	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st October 2000 filed on: 16th, February 2001	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 27th November 2000 filed on: 27th, November 2000	annual return	Free Download (5 pages)
363a	Annual return made up to Monday 27th November 2000 filed on: 27th, November 2000	annual return	Free Download (5 pages)

Re-creo Architecture Limited LONDON

Re-creo Architecture Limited Address / Contact

Company Information / Profile

Company staff

Paul W.

Paul W.

Charles C.

Alan S.

Bernard B.

Bernard B.

Company Directors Limited

Temple Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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