Recall Finance Ltd is a private limited company situated at 167 - 169 Great Portland Street, 5Th Floor, London W1W 5PF. Incorporated on 2022-04-08, this 2-year-old company is run by 1 director.
Director Rauza A., appointed on 20 June 2022.
The company is categorised as "dormant company" (SIC: 99999).
The latest confirmation statement was filed on 2022-11-18 and the deadline for the subsequent filing is 2023-12-02.
| Office Address | 167 - 169 Great Portland Street |
| Office Address2 | 5th Floor |
| Town | London |
| Post code | W1W 5PF |
| Country of origin | United Kingdom |
| Registration Number | 14035985 |
| Date of Incorporation | Fri, 8th Apr 2022 |
| Industry | Dormant Company |
| End of financial Year | 30th April |
| Company age | 2 years old |
| Account next due date | Mon, 8th Jan 2024 (122 days after) |
| Next confirmation statement due date | Sat, 2nd Dec 2023 (2023-12-02) |
| Last confirmation statement dated | Fri, 18th Nov 2022 |
Position: Director
Appointed: 20 June 2022
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Rauza A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Grzegorz S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rauza A.
| Notified on | 20 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Grzegorz S.
| Notified on | 8 April 2022 |
| Ceased on | 20 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 13th, February 2024 |
gazette | Free Download (1 page) |
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