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 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 1JP
12 New Fetter Lane
LONDON
EC4A 1JP
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 |
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 3 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/08/2018 - Present (6 years and 3 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 202 Past: 252 |
View Report |
|
14/06/2019 - Present (5 years and 4 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
14/06/2019 - Present (5 years and 4 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 |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
