General information

Name:

Recaerus Limited

Office Address:

7 Bell Yard WC2A 2JR London

Number: 11182465

Incorporation date: 2018-02-01

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company referred to as Recaerus was founded on 2018-02-01 as a Private Limited Company. This company's head office can be gotten hold of in London on 7 Bell Yard. Should you have to contact the firm by mail, its postal code is WC2A 2JR. The registration number for Recaerus Ltd is 11182465. Recaerus Ltd was listed six years ago as Klop. This company's registered with SIC code 46900 which means Non-specialised wholesale trade. Recaerus Limited reported its latest accounts for the period up to 2022-02-28. The company's most recent confirmation statement was filed on 2022-11-13.

Presently, this specific firm is guided by 1 director: Robert K., who was appointed in September 2019. The following firm had been guided by Ewa L. up until five years ago. What is more a different director, namely Lukasz W. resigned on 2018-07-30. What is more, the managing director's efforts are often assisted with by a secretary - Ewa L., who was officially appointed by this firm 4 years ago.

  • Previous company's names
  • Recaerus Ltd 2018-07-31
  • Klop Ltd 2018-02-01

Financial data based on annual reports

Company staff

Ewa L.

Role: Secretary

Appointed: 30 January 2020

Latest update: 28 January 2024

Robert K.

Role: Director

Appointed: 01 September 2019

Latest update: 28 January 2024

People with significant control

Robert K. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Robert K.
Notified on 1 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ewa L.
Notified on 31 July 2018
Ceased on 1 September 2019
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 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 27 November 2023
Confirmation statement last made up date 13 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/11/13 (CS01)
filed on: 18th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
  • 32990 : Other manufacturing n.e.c.
  • 62012 : Business and domestic software development
  • 47190 : Other retail sale in non-specialised stores
6
Company Age

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