General information

Name:

Choice Rec Ltd

Office Address:

The Space - Aldgate 6th Floor 30 Dukes Place EC3A 7LP London

Number: 12092397

Incorporation date: 2019-07-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Choice Rec Limited can be contacted at The Space - Aldgate 6th Floor, 30 Dukes Place in London. Its zip code is EC3A 7LP. Choice Rec has been active on the market since it was registered in 2019. Its registered no. is 12092397. The business name of the firm got changed in the year 2019 to Choice Rec Limited. The enterprise previous business name was Imperium Rec. This firm's classified under the NACE and SIC code 96090 - Other service activities not elsewhere classified. Choice Rec Ltd filed its account information for the period up to 2022-12-31. The latest confirmation statement was filed on 2023-04-18.

Tommy L. is this particular firm's single managing director, that was assigned to lead the company in 2019. For 2 years Stephen J., had been managing the limited company until the resignation in 2021.

Tommy L. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Choice Rec Limited 2019-10-01
  • Imperium Rec Limited 2019-07-08

Financial data based on annual reports

Company staff

Tommy L.

Role: Director

Appointed: 08 July 2019

Latest update: 19 March 2024

People with significant control

Tommy L.
Notified on 8 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stephen J.
Notified on 8 July 2019
Ceased on 30 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 May 2024
Confirmation statement last made up date 18 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-07-08
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 1st, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
4
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