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Recentia Limited

Private Limited Company

Recentia Limited
21 Elthiron Rd.
London
SW6 4BN
Company NameRecentia Limited
Company StatusActive
Company Number09385513
Incorporation Date13 January 2015 (9 years, 3 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current DirectorStephanie Pehl Capuano
Business IndustryManufacturing
Business ActivityManufacture of Basic Pharmaceutical Products
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 December
Latest Return13 January 2024 (3 months, 2 weeks ago)
Next Return Due27 January 2025 (9 months from now)

Contact

Registered Address21 Elthiron Rd.
London
SW6 4BN
Shared Address This company doesn't share its address with any other companies
ConstituencyChelsea and Fulham
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 December
CategoryMicro
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Latest Return13 January 2024 (3 months, 2 weeks ago)
Next Return Due27 January 2025 (9 months from now)

Director Overview

Current

1

Retired

Closed

Classification

SIC IndustryManufacturing
SIC 2003 (2441)Manufacture of basic pharmaceutical prods
SIC 2007 (21100)Manufacture of basic pharmaceutical products

Event History

8 March 2024Confirmation statement made on 13 January 2024 with updates
8 March 2024Statement of capital following an allotment of shares on 8 March 2024
  • GBP 1.437927
19 February 2024Micro company accounts made up to 31 December 2022
14 January 2024Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 May 2023Statement of capital following an allotment of shares on 12 May 2023
  • GBP 1.434017

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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