Re-creo Architecture Limited

General information

Name:

Re-creo Architecture Ltd

Office Address:

195-199 Grays Inn Road WC1X 8UL London

Number: 03861529

Incorporation date: 1999-10-19

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 03861529 twenty five years ago, Re-creo Architecture Limited is categorised as a Private Limited Company. The business latest office address is 195-199 Grays Inn Road, London. The Re-creo Architecture Limited firm was known under three different names before it adapted the current name. This firm was founded under the name of of European Urban Architecture and was changed to Paul Whitley Architects on Wed, 2nd Mar 2016. Its third registered name was name up till 2000. The enterprise's SIC code is 71111 : Architectural activities. The business most recent filed accounts documents cover the period up to Wednesday 30th March 2022 and the latest annual confirmation statement was submitted on Tuesday 27th June 2023.

Having three job offers since 2016/08/19, Re-creo Architecture has been a relatively active employer on the labour market. On 2016/12/06, it was searching for new employees for a full time Receptionist/Administrator position in London, and on 2016/08/19, for the vacant position of a full time Office Manager in London.

Concerning the firm, a variety of director's obligations have so far been performed by Paul W. who was selected to lead the company in 1999 in November. The following firm had been overseen by Charles C. till six years ago. Additionally a different director, namely Alan S. gave up the position in 2009.

  • Previous company's names
  • Re-creo Architecture Limited 2016-03-02
  • European Urban Architecture Limited 2006-10-25
  • Paul Whitley Architects Limited 2000-02-02
  • Evercrest Consulting Limited 1999-10-19

Financial data based on annual reports

Company staff

Paul W.

Role: Secretary

Appointed: 31 March 2000

Latest update: 31 March 2024

Paul W.

Role: Director

Appointed: 04 November 1999

Latest update: 31 March 2024

People with significant control

The companies that control this firm are as follows: Re-Creo Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Gray's Inn Road, WC1X 8UL and was registered as a PSC under the registration number 06809833.

Re-Creo Holdings Limited
Address: 195-199 Gray's Inn Road, London, WC1X 8UL, England
Legal authority United Kingdom (England And Wales)
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom (England And Wales)
Registration number 06809833
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 December 2023
Account last made up date 30 March 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 30 March 2021
Annual Accounts
Start Date For Period Covered By Report 31 March 2021
End Date For Period Covered By Report 30 March 2022
Annual Accounts
Start Date For Period Covered By Report 31 March 2022
End Date For Period Covered By Report 30 March 2023

Jobs and Vacancies at Re-creo Architecture Ltd

Receptionist/Administrator in London, posted on Tuesday 6th December 2016
Region / City London, London
Industry Architecture services and design
Experience at least one year
Work hours Temporary contract
Job type full time
Career level experienced (non-managerial)
Education level AS levels or their equivalent
 
Office Manager in Central London, posted on Friday 19th August 2016
Region / City Central London
Salary From £30000.00 to £35000.00 per year
Job type permanent
Expiration date Saturday 1st October 2016
 
Office Manager in London, posted on Friday 19th August 2016
Region / City London, London
Industry Architecture and Design
Salary From £30000.00 to £35000.00 per year
Job type full time
Career level experienced (non-managerial)
Education level an A level or its equivalent
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 30th March 2022 (AA)
filed on: 31st, March 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 71111 : Architectural activities
24
Company Age

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