RECS ARCH UK LTD - LONDON


Company Profile Company Filings

Overview

RECS ARCH UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RECS ARCH UK LTD was incorporated 7 years ago on 05/04/2017 and has the registered number: 10710344. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

RECS ARCH UK LTD - LONDON

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

LINEN HALL 162-168 REGENT STREET
LONDON
W1B 5TB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES LEE SEVILLE May 1992 British Director 2019-10-12 CURRENT
MR JAMES WILLIAM DUFFY Oct 1949 British Director 2017-04-05 UNTIL 2019-02-12 RESIGNED
MS GRAZIA BIANCOTTI Mar 1967 Italian Director 2019-02-12 UNTIL 2020-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roberto Reggiani 2023-05-11 5/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Raffaele Reggiani 2023-05-11 11/1958 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Mario Scaffardi 2017-04-05 - 2023-05-11 9/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Pier Maria Giordani 2017-04-05 2/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
RECS ARCH UK LTD 2024-01-19 30-04-2023 £150 Cash £-21,154 equity
Recs Arch Uk Ltd - Accounts to registrar (filleted) - small 18.2 2022-01-29 30-04-2021 £5,181 Cash £-22,239 equity
Recs Arch Uk Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-04 30-04-2020 £1,726 Cash £-20,361 equity
Recs Arch Uk Ltd - Accounts to registrar (filleted) - small 18.2 2020-01-30 30-04-2019 £1,745 Cash £-14,042 equity
Recs Arch Uk Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-29 30-04-2018 £7,582 Cash £-6,784 equity

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