Brit-reck Ltd is a private limited company situated at 29 Aurelia Gardens, London CR0 3BD. Incorporated on 2020-05-12, this 3-year-old company is run by 1 director.
Director Muhammad R., appointed on 02 September 2020.
The company is officially classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910). According to official information there was a name change on 2020-09-17 and their previous name was Motherboard Computing Limited.
The latest confirmation statement was sent on 2022-09-02 and the deadline for the subsequent filing is 2023-09-16. Moreover, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 29 Aurelia Gardens |
| Town | London |
| Post code | CR0 3BD |
| Country of origin | United Kingdom |
| Registration Number | 12597734 |
| Date of Incorporation | Tue, 12th May 2020 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (63 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 16th Sep 2023 (2023-09-16) |
| Last confirmation statement dated | Fri, 2nd Sep 2022 |
Position: Director
Appointed: 02 September 2020
The list of PSCs who own or control the company consists of 2 names. As BizStats established, there is Muhammad R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Fd Secretarial Ltd that put London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Muhammad R.
| Notified on | 2 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09361466 |
| Notified on | 12 May 2020 |
| Ceased on | 2 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Motherboard Computing | September 17, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 2nd Sep 2023 filed on: 3rd, November 2023 |
confirmation statement | Free Download (3 pages) |
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