Recharge One Ltd is a private limited company registered at 50 Sheldon Avenue, London N6 4ND. Incorporated on 2021-11-16, this 2-year-old company is run by 3 directors.
Director Simon L., appointed on 15 November 2023. Director Barry A., appointed on 16 November 2021. Director Daniel D., appointed on 16 November 2021.
The company is officially categorised as "buying and selling of own real estate" (SIC: 68100), "development of building projects" (SIC code: 41100).
The last confirmation statement was sent on 2023-06-14 and the due date for the next filing is 2024-06-28. What is more, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 50 Sheldon Avenue |
| Town | London |
| Post code | N6 4ND |
| Country of origin | United Kingdom |
| Registration Number | 13745841 |
| Date of Incorporation | Tue, 16th Nov 2021 |
| Industry | Buying and selling of own real estate |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Director
Appointed: 15 November 2023
Position: Director
Appointed: 16 November 2021
Position: Director
Appointed: 16 November 2021
The register of PSCs that own or have control over the company includes 3 names. As we identified, there is Barry A. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Daniel D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Albany Homes Developments Holdings Ltd, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Barry A.
| Notified on | 16 November 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Daniel D.
| Notified on | 16 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Albany Homes Developments Holdings Ltd
50 Sheldon Avenue, London, N6 4ND, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09913997 |
| Notified on | 16 November 2021 |
| Ceased on | 20 November 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-11-16 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 10 | 10 |
| Net Assets Liabilities | 10 | 10 |
| Other | ||
| Number Shares Allotted | ||
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Wed, 15th Nov 2023 new director was appointed. filed on: 20th, November 2023 |
officers | Free Download (2 pages) |
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