Recs Arch Uk Ltd LONDON


Recs Arch Uk Ltd is a private limited company that can be found at Linen Hall 162-168 Regent Street, Room 252-254, London W1B 5TB. 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 8-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 2023-05-11 and the due date for the subsequent filing is 2024-05-25. What is more, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Recs Arch Uk Ltd Address / Contact

Office Address Linen Hall 162-168 Regent Street
Office Address2 Room 252-254
Town London
Post code W1B 5TB
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 8 years old
Account next due date Wed, 31st Jan 2024 (529 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

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 4 names. As we identified, there is Raffaele R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Roberto R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Pier G., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Raffaele R.

Notified on 11 May 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Roberto R.

Notified on 11 May 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Pier G.

Notified on 5 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mario S.

Notified on 5 April 2017
Ceased on 11 May 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302019-04-302020-04-302021-04-302022-04-302023-04-302024-04-30
Balance Sheet
Cash Bank On Hand7 5821 7451 7265 1812 621150247
Current Assets96 361292 937292 918298 381295 988293 517293 614
Debtors88 779291 192291 192293 200293 367293 367293 367
Net Assets Liabilities-6 784-14 042-20 361-22 239-18 683-21 154-23 853
Other Debtors1 000   1 0001 0001 000
Other
Accrued Liabilities Deferred Income    200200 
Amounts Owed By Group Undertakings89 579292 367292 367292 367292 367292 367292 367
Amounts Owed To Related Parties    313 271313 271316 467
Creditors102 685305 853305 853314 820314 671314 671317 467
Net Current Assets Liabilities95 901291 811285 492292 581-18 683-21 154-23 853
Total Assets Less Current Liabilities95 901291 811285 492292 581-18 683-21 154-23 853
Trade Creditors Trade Payables4601 1267 4265 8001 2001 2001 000
Accrued Income-1 800-2 175-2 175-167   
Called Up Share Capital Not Paid1 0001 0001 0001 000   
Number Shares Issued Fully Paid 1 0001 0001 000   
Other Creditors102 685305 853305 853314 820   
Par Value Share 111   
Profit Loss -7 258-6 319-1 878   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2025/05/11
filed on: 23rd, May 2025
Free Download (3 pages)

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