RECALL@K HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
RECALL@K HOLDINGS LTD
COMPANY NUMBER
11499812
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63910 -
News agency activities
INCORPORATION DATE
03/08/2018
(6 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 1JP
12 New Fetter Lane
LONDON
EC4A 1JP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RECALL@K HOLDINGS LTD | Active - Accounts Filed | View Report |
| MESHNET BROADCAST PRODUCTION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RECALL@K HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RECALL@K HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RECALL@K HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/08/2018 - Present (6 years and 4 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/08/2018 - Present (6 years and 4 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 203 Past: 254 |
View Report |
|
14/06/2019 - Present (5 years and 6 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
14/06/2019 - Present (5 years and 6 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RECALL@K HOLDINGS LTD | Active - Accounts Filed | View Report |
| MESHNET BROADCAST PRODUCTION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) Appointed |
| 06/04/2023 | New Accounts filed |
| 03/03/2023 | BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) has left the board |
| 10/11/2022 | New Board Member Marwan El-Menawy (930203223) Appointed |
| 20/08/2022 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 02/10/2021 | New Accounts filed |
| 09/09/2020 | New Confirmation Statement filed |
| 13/04/2020 | New Accounts filed |
| 15/01/2020 | Alla Salehian (910101750) has left the board |
| 03/09/2019 | Karl Fredrik Gustaf Eklof (926176404) has left the board |
| 03/09/2019 | New Board Member Karl Fredrik Gustaf Eklof (926176403) Appointed |
| 28/08/2019 | New Board Member Abdel Latif-Menawy (926176405) Appointed |
| 28/08/2019 | New Board Member Karl Fredrik Gustaf Eklof (926176404) Appointed |
| 28/08/2019 | New Confirmation Statement filed |
| 07/08/2019 | Sargon Isaac (916631769) has left the board |
| 10/05/2019 | BIRD & BIRD COMPANY SECRETARIES LIMITED (925807959) has left the board |
| 10/05/2019 | New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) Appointed |
| 03/05/2019 | Change in Reg. Office |
| 03/05/2019 | New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (925807959) Appointed |
| 18/10/2018 | Change in Reg. Office |
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