Rec Ventures Ltd is a private limited company located at Golate House 2Nd Floor, 101 St Mary Street, Cardiff CF10 1DX. Incorporated on 2019-12-09, this 4-year-old company is run by 1 director.
Director Nicholas V., appointed on 09 December 2019.
The company is officially categorised as "activities of investment trusts" (SIC: 64301).
The latest confirmation statement was sent on 2022-12-07 and the due date for the next filing is 2023-12-21. Moreover, the statutory accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.
| Office Address | Golate House 2nd Floor |
| Office Address2 | 101 St Mary Street |
| Town | Cardiff |
| Post code | CF10 1DX |
| Country of origin | United Kingdom |
| Registration Number | 12356275 |
| Date of Incorporation | Mon, 9th Dec 2019 |
| Industry | Activities of investment trusts |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sat, 30th Sep 2023 (234 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
Position: Director
Appointed: 09 December 2019
The list of PSCs that own or have control over the company includes 1 name. As we discovered, there is Hamlyn Williams Limited from Cardiff, Wales. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Hamlyn Williams Limited
Golate House, 2nd Floor 101 St. Mary Street, Cardiff, CF10 1DX, Wales
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07328080 |
| Notified on | 9 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 30th Nov 2023 filed on: 30th, November 2023 |
confirmation statement | Free Download (3 pages) |
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