Re-kreator Ltd is a private limited company located at Unit 5 Berholey Farm, Llantrisant, Usk NP15 1LR. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-09-21, this 3-year-old company is run by 2 directors.
Director Justyna V., appointed on 03 October 2023. Director Tomasz W., appointed on 21 September 2020.
The company is categorised as "maintenance and repair of motor vehicles" (Standard Industrial Classification code: 45200), "sale of used cars and light motor vehicles" (SIC: 45112), "retail trade of motor vehicle parts and accessories" (SIC: 45320).
The latest confirmation statement was filed on 2023-10-04 and the due date for the subsequent filing is 2024-10-18. What is more, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Unit 5 Berholey Farm |
| Office Address2 | Llantrisant |
| Town | Usk |
| Post code | NP15 1LR |
| Country of origin | United Kingdom |
| Registration Number | 12892825 |
| Date of Incorporation | Mon, 21st Sep 2020 |
| Industry | Maintenance and repair of motor vehicles |
| Industry | Sale of used cars and light motor vehicles |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (73 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 18th Oct 2024 (2024-10-18) |
| Last confirmation statement dated | Wed, 4th Oct 2023 |
Position: Director
Appointed: 03 October 2023
Position: Director
Appointed: 21 September 2020
The list of persons with significant control that own or control the company consists of 4 names. As we discovered, there is Justyna V. This PSC and has 25-50% shares. Another one in the persons with significant control register is Tomasz W. This PSC owns 50,01-75% shares and has 25-50% voting rights. Then there is Marcin Z., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Justyna V.
| Notified on | 2 October 2023 |
| Nature of control: |
25-50% shares |
Tomasz W.
| Notified on | 21 September 2020 |
| Nature of control: |
50,01-75% shares 25-50% voting rights right to appoint and remove directors |
Marcin Z.
| Notified on | 21 September 2020 |
| Ceased on | 11 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Daniel S.
| Notified on | 1 December 2021 |
| Ceased on | 21 January 2022 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Current Assets | 258 | 2 815 |
| Net Assets Liabilities | 16 812 | 34 978 |
| Other | ||
| Average Number Employees During Period | 2 | |
| Creditors | 1 092 | 45 950 |
| Fixed Assets | 9 176 | 8 157 |
| Net Current Assets Liabilities | 834 | 43 135 |
| Total Assets Less Current Liabilities | 8 342 | 34 978 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2023-10-02 filed on: 8th, November 2023 |
persons with significant control | Free Download (2 pages) |
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