Company Profile
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SmallRecharge One Ltd
13745841•Private Limited With Share Capital
1St Floor Gallery Court, 28 Arcadia Avenue, London, N32FG
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Incorporated
16/11/2021
Company Age
4 years
Directors
2
Employees
3
SIC Code
41100
Risk
low risk
Company Overview
Registration, classification & business activity
Recharge One Ltd (13745841) is a private limited with share capital incorporated on 16/11/2021 (4 years old) and registered in london, N32FG. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Small
Incorporated 16/11/2021
N32FG
3 employees
Financial Overview
Total Assets
£3.40M
Liabilities
£4.41M
Net Assets
£-1.01M
Cash
£57
Key Metrics
3
Employees
2
Directors
2
Shareholders
2
PSCs
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
24
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2022
Incorporation Company
Category:Incorporation
Date:16-11-2021
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date27/03/2026
Latest Accounts31/03/2025
Trading Addresses
1St Floor Gallery Court, 28 Arcadia Avenue, London, N3 2Fg, N32FGRegistered
Gable House, 239 Regents Park Road, London, N33LF
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