Rekall Consulting Limited is a private limited company located at C/O 2Nd Floor, 17 Lichfield Street, Walsall, Walsall WS1 1TU. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-08-13, this 3-year-old company is run by 1 director.
Director William B., appointed on 04 September 2020.
The company is classified as "temporary employment agency activities" (SIC code: 78200), "other activities of employment placement agencies" (SIC code: 78109).
The latest confirmation statement was filed on 2023-04-24 and the date for the following filing is 2024-05-08. Additionally, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | C/o 2nd Floor, 17 Lichfield Street |
| Office Address2 | Walsall |
| Town | Walsall |
| Post code | WS1 1TU |
| Country of origin | United Kingdom |
| Registration Number | 12810083 |
| Date of Incorporation | Thu, 13th Aug 2020 |
| Industry | Temporary employment agency activities |
| Industry | Other activities of employment placement agencies |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (31 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
| Last confirmation statement dated | Mon, 24th Apr 2023 |
Position: Director
Appointed: 04 September 2020
The list of persons with significant control who own or control the company is made up of 3 names. As we researched, there is Rekall Holdings Limited from Walsall, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is William B. This PSC has significiant influence or control over the company,. Then there is Alan C., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rekall Holdings Limited
2nd Floor Offices 17 Lichfield Street, Walsall, WS1 1TU, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 3 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
William B.
| Notified on | 8 September 2020 |
| Ceased on | 3 April 2023 |
| Nature of control: |
significiant influence or control |
Alan C.
| Notified on | 13 August 2020 |
| Ceased on | 8 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 48 001 | 300 302 |
| Current Assets | 163 481 | 325 374 |
| Debtors | 115 480 | 25 072 |
| Net Assets Liabilities | 105 018 | 238 369 |
| Property Plant Equipment | 3 841 | 6 521 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 580 | 2 194 |
| Average Number Employees During Period | 1 | 8 |
| Creditors | 62 215 | 101 896 |
| Fixed Assets | 3 841 | 16 521 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 614 | |
| Investments Fixed Assets | 10 000 | |
| Net Current Assets Liabilities | 101 266 | 223 478 |
| Number Shares Issued Fully Paid | 1 | |
| Par Value Share | 1 | |
| Percentage Class Share Held In Subsidiary | 100 | |
| Property Plant Equipment Gross Cost | 4 421 | 8 715 |
| Provisions | 89 | 1 630 |
| Provisions For Liabilities Balance Sheet Subtotal | 89 | 1 630 |
| Total Additions Including From Business Combinations Property Plant Equipment | 4 294 | |
| Total Assets Less Current Liabilities | 105 107 | 239 999 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Monday 24th April 2023 filed on: 26th, April 2023 |
confirmation statement | Free Download (5 pages) |
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