Recgenie Ltd is a private limited company situated at First Floor, Unit 2 Edward Court, George Richard Way, Altrincham WA14 5GL. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-07-14, this 3-year-old company is run by 3 directors.
Director Mark B., appointed on 16 November 2021. Director Jonathan C., appointed on 16 November 2021. Director Timothy D., appointed on 14 July 2020.
The company is officially classified as "other information technology service activities" (SIC: 62090). According to Companies House data there was a change of name on 2021-11-17 and their previous name was Mnw Property Ltd.
The latest confirmation statement was sent on 2023-03-04 and the due date for the subsequent filing is 2024-03-18. Furthermore, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | First Floor, Unit 2 Edward Court |
| Office Address2 | George Richard Way |
| Town | Altrincham |
| Post code | WA14 5GL |
| Country of origin | United Kingdom |
| Registration Number | 12740572 |
| Date of Incorporation | Tue, 14th Jul 2020 |
| Industry | Other information technology service activities |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (0 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 18th Mar 2024 (2024-03-18) |
| Last confirmation statement dated | Sat, 4th Mar 2023 |
Position: Director
Appointed: 16 November 2021
Position: Director
Appointed: 16 November 2021
Position: Director
Appointed: 14 July 2020
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats discovered, there is Jonathan C. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Dra Holdings Ltd that put Altrincham, England as the official address. This PSC has a legal form of "a ltd company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Timothy D., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jonathan C.
| Notified on | 20 January 2023 |
| Nature of control: |
25-50% shares |
Dra Holdings Ltd
Novax Recruitment C/O Dra Holdings 2 Edward Court, Broadheath, Altrincham, WA14 5GL, England
| Legal authority | Companies Act 2006 |
| Legal form | Ltd Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 09915443 |
| Notified on | 20 January 2023 |
| Nature of control: |
25-50% shares |
Timothy D.
| Notified on | 14 July 2020 |
| Ceased on | 20 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Mnw Property | November 17, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 825 | 1 133 | |
| Current Assets | 100 | 925 | 1 233 |
| Debtors | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 377 | 1 040 |
| Other Debtors | 100 | 100 | 100 |
| Property Plant Equipment | 1 808 | ||
| Other | |||
| Version Production Software | 2 024 | ||
| Accrued Liabilities | 396 | 480 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 339 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 147 | ||
| Average Number Employees During Period | 1 | ||
| Creditors | 548 | 1 845 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 339 | ||
| Net Current Assets Liabilities | 100 | 377 | -612 |
| Property Plant Equipment Gross Cost | 2 147 | ||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 156 | ||
| Taxation Social Security Payable | 152 | 995 | |
| Total Assets Less Current Liabilities | 100 | 377 | 1 196 |
| Value-added Tax Payable | 370 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-03-04 filed on: 6th, March 2023 |
confirmation statement | Free Download (3 pages) |
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