Recs Arch Uk Ltd LONDON


Recs Arch Uk Ltd is a private limited company that can be found at 2Nd Floor 37-38 Long Acre, Covent Garden, London WC2E 9JT. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-04-05, this 3-year-old company is run by 1 director.
Director James S., appointed on 12 October 2019.
The company is officially categorised as "architectural activities" (SIC code: 71111).
The last confirmation statement was sent on 2020-04-21 and the due date for the subsequent filing is 2021-05-05. What is more, the annual accounts were filed on 30 April 2019 and the next filing is due on 31 January 2021.

Recs Arch Uk Ltd Address / Contact

Office Address 2nd Floor 37-38 Long Acre
Office Address2 Covent Garden
Town London
Post code WC2E 9JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10710344
Date of Incorporation Wed, 5th Apr 2017
Industry Architectural activities
End of financial Year 30th April
Company age 3 years old
Account next due date Sun, 31st Jan 2021 (249 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Wed, 5th May 2021 (2021-05-05)
Last confirmation statement dated Tue, 21st Apr 2020

Company staff

James S.

Position: Director

Appointed: 12 October 2019

Grazia B.

Position: Director

Appointed: 12 February 2019

Resigned: 03 March 2020

James D.

Position: Director

Appointed: 05 April 2017

Resigned: 12 February 2019

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we identified, there is Mario S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Pier G. This PSC owns 25-50% shares and has 25-50% voting rights.

Mario S.

Notified on 5 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Pier G.

Notified on 5 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302019-04-30
Balance Sheet
Cash Bank On Hand7 5821 745
Current Assets96 361292 937
Debtors88 779291 192
Net Assets Liabilities-6 784-14 042
Other Debtors1 000 
Other
Accrued Income-1 800-2 175
Amounts Owed By Group Undertakings89 579292 367
Called Up Share Capital Not Paid1 0001 000
Creditors102 685305 853
Net Current Assets Liabilities95 901291 811
Number Shares Issued Fully Paid 1 000
Other Creditors102 685305 853
Par Value Share 1
Profit Loss -7 258
Total Assets Less Current Liabilities95 901291 811
Trade Creditors Trade Payables4601 126

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
2020/03/03 - the day director's appointment was terminated
filed on: 3rd, March 2020
Free Download (1 page)

Company search