RECALL THE BUSINESS LIMITED
13148350: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13148350
- Last Updated: 01 Jul 2022
Company Profile
RECALL THE BUSINESS LIMITED was incorporated on Wednesday, January 20, 2021 as a Private Limited Company with registered address in CARDIFF. RECALL THE BUSINESS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 3 years 9 months and 25 days.
| Name | RECALL THE BUSINESS LIMITED |
|---|---|
| Company number | 13148350 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
13148350: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Wayne Hopson Nationality: British |
Dates: Thursday, March 11, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Bryan Thornton Nationality: British |
Dates: Wednesday, January 20, 2021 - Thursday, March 11, 2021
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Wednesday, January 20, 2021 - Thursday, March 11, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 20 October 2022, (-756 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RECALL THE BUSINESS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RECALL THE BUSINESS LIMITED | 20 Jan 2021 |