Recast Holdings Ltd

DataGardener
dissolved
Unknown

Recast Holdings Ltd

11421706•Private Limited With Share Capital

1 Charterhouse Mews, London, EC1M6BB
Website

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Incorporated

19/06/2018

Company Age

7 years

Directors

2

Employees

—

SIC Code

62090

Risk

not scored

Company Overview

Registration, classification & business activity

Recast Holdings Ltd (11421706) is a private limited with share capital incorporated on 19/06/2018 (7 years old) and registered in london, EC1M6BB. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 19/06/2018
EC1M6BB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

35

Shareholders

Board of Directors

1
A
andrew david meikle
director

Filed Documents

53
Gazette Dissolved Voluntary
Category:Gazette
Date:17-09-2024
Gazette Notice Voluntary
Category:Gazette
Date:02-07-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:19-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2023
Memorandum Articles
Category:Incorporation
Date:14-08-2023
Resolution
Category:Resolution
Date:14-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Memorandum Articles
Category:Incorporation
Date:25-03-2022
Resolution
Category:Resolution
Date:25-03-2022
Capital Allotment Shares
Category:Capital
Date:11-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2022
Resolution
Category:Resolution
Date:12-11-2021
Capital Allotment Shares
Category:Capital
Date:29-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2021
Capital Allotment Shares
Category:Capital
Date:06-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2021
Resolution
Category:Resolution
Date:08-12-2020
Resolution
Category:Resolution
Date:24-09-2020
Memorandum Articles
Category:Incorporation
Date:24-09-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:15-07-2020
Capital Allotment Shares
Category:Capital
Date:14-07-2020
Capital Return Purchase Own Shares
Category:Capital
Date:06-07-2020
Capital Name Of Class Of Shares
Category:Capital
Date:24-06-2020
Resolution
Category:Resolution
Date:23-06-2020
Memorandum Articles
Category:Incorporation
Date:23-06-2020
Capital Cancellation Shares
Category:Capital
Date:23-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2020
Capital Alter Shares Subdivision
Category:Capital
Date:06-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2020
Capital Alter Shares Subdivision
Category:Capital
Date:02-01-2020
Resolution
Category:Resolution
Date:02-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-12-2019
Capital Allotment Shares
Category:Capital
Date:06-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2019
Capital Allotment Shares
Category:Capital
Date:03-07-2019
Capital Allotment Shares
Category:Capital
Date:03-07-2019
Resolution
Category:Resolution
Date:01-08-2018
Incorporation Company
Category:Incorporation
Date:19-06-2018

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/03/2025
Filing Date28/03/2024
Latest Accounts30/06/2023

Trading Addresses

1 Charterhouse Mews, London, EC1M6BBRegistered

Related Companies

2
fidra holdings limited
live
content technology partners limited
live

Contact

myrecast.com
1 Charterhouse Mews, London, EC1M6BB