Recaerus Ltd is a private limited company registered at 7 Bell Yard, London WC2A 2JR. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-02-01, this 6-year-old company is run by 1 director and 1 secretary.
Director Robert K., appointed on 01 September 2019.
Switching the focus to secretaries, we can mention: Ewa L., appointed on 30 January 2020.
The company is classified as "non-specialised wholesale trade" (SIC code: 46900), "other manufacturing n.e.c." (SIC: 32990), "business and domestic software development" (SIC: 62012). According to CH database there was a name change on 2018-07-31 and their previous name was Klop Ltd.
The last confirmation statement was filed on 2022-11-13 and the due date for the subsequent filing is 2023-11-27. Additionally, the annual accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 7 Bell Yard |
| Town | London |
| Post code | WC2A 2JR |
| Country of origin | United Kingdom |
| Registration Number | 11182465 |
| Date of Incorporation | Thu, 1st Feb 2018 |
| Industry | Non-specialised wholesale trade |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Thu, 30th Nov 2023 (175 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Mon, 27th Nov 2023 (2023-11-27) |
| Last confirmation statement dated | Sun, 13th Nov 2022 |
Position: Secretary
Appointed: 30 January 2020
Position: Director
Appointed: 01 September 2019
The register of persons with significant control who own or control the company consists of 2 names. As we identified, there is Robert K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ewa L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Robert K.
| Notified on | 1 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ewa L.
| Notified on | 31 July 2018 |
| Ceased on | 1 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Klop | July 31, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||
| Cash Bank On Hand | 253 | 637 | |||
| Current Assets | 253 | 637 | 1 323 | 1 136 | |
| Net Assets Liabilities | 253 | 637 | 1 193 | 1 | 1 |
| Other | |||||
| Version Production Software | 1 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 0 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||||
| Creditors | 130 | 26 479 | |||
| Fixed Assets | 1 | 1 | |||
| Net Current Assets Liabilities | 253 | 637 | 1 193 | 25 343 | |
| Total Assets Less Current Liabilities | 253 | 637 | 1 193 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/13 filed on: 18th, January 2024 |
confirmation statement | Free Download (3 pages) |
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