Recall@k Holdings Ltd

General information

Name:

Recall@k Holdings Limited

Office Address:

12 New Fetter Lane EC4A 1JP London

Number: 11499812

Incorporation date: 2018-08-03

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Recall@k Holdings came into being in 2018 as a company enlisted under no 11499812, located at EC4A 1JP London at 12 New Fetter Lane. This firm has been in business for two years and its last known status is active. The firm's SIC and NACE codes are 62012 which means Business and domestic software development. The firm's most recent accounts describe the period up to 2019-06-30 and the most recent annual confirmation statement was released on 2020-08-02.

Abdel L., Karl E., Karen D. and Bjorn E. are registered as the firm's directors and have been cooperating as the Management Board since June 2019. Another limited company has been appointed as one of the secretaries of this company: Bird & Bird Company Secretaries Limited.

Financial data based on annual report

Company staff

Abdel L.

Role: Director

Appointed: 14 June 2019

Latest update: 22 October 2020

Karl E.

Role: Director

Appointed: 14 June 2019

Latest update: 22 October 2020

Role: Corporate Secretary

Appointed: 01 May 2019

Address: New Fetter Lane, London, EC4A 1JP, United Kingdom

Latest update: 22 October 2020

Karen D.

Role: Director

Appointed: 03 August 2018

Latest update: 22 October 2020

Bjorn E.

Role: Director

Appointed: 03 August 2018

Latest update: 22 October 2020

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 16 August 2021
Confirmation statement last made up date 02 August 2020
Annual Accounts
Start Date For Period Covered By Report 03 August 2018
End Date For Period Covered By Report 30 June 2019

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Sunday 2nd August 2020 (CS01)
filed on: 4th, September 2020
confirmation statement
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
  • 73120 : Media representation services
  • 63910 : News agency activities
2
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