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Rec3 Global Ltd

Rec3 Global Ltd is a dormant company incorporated on 21 November 2022 with the registered office located in Towcester, Northamptonshire. Rec3 Global Ltd was registered 2 years 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
14495022
Private limited company
Age
2 years 9 months
Incorporated 21 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Silverstone Innovation Centre
Silverstone
Northamptonshire
NN12 8GX
United Kingdom
Address changed on 31 May 2024 (1 year 3 months ago)
Previous address was 1 Billing Road Northampton NN1 5AL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Mar 1992
Director • British • Lives in UK • Born in Dec 1990
Frank Casale
PSC • American • Lives in United States • Born in Aug 1958
Mr Oliver Remi Andre Roy Sulley
PSC • British • Lives in England • Born in Mar 1992
Mr Harrison James Goode
PSC • British • Lives in England • Born in Dec 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Edge Tech Group Ltd
Oliver Remi Andre Roy Sulley and Harrison James Goode are mutual people.
Active
Alpha Tech GRP Ltd
Harrison James Goode is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£10
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 5 Mar 2025
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Mr Oliver Remi Andre Roy Sulley Details Changed
1 Year 3 Months Ago on 31 May 2024
Mr Harrison James Goode Details Changed
1 Year 3 Months Ago on 31 May 2024
Mr Oliver Remi Andre Roy Sulley (PSC) Details Changed
1 Year 3 Months Ago on 31 May 2024
Mr Harrison James Goode (PSC) Details Changed
1 Year 3 Months Ago on 31 May 2024
Frank Casale (PSC) Details Changed
1 Year 3 Months Ago on 31 May 2024
Registered Address Changed
1 Year 3 Months Ago on 31 May 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 18 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 2 Mar 2024
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 5 Mar 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 13 Dec 2024
Registered office address changed from 1 Billing Road Northampton NN1 5AL United Kingdom to Silverstone Innovation Centre Silverstone Northamptonshire NN12 8GX on 31 May 2024
Submitted on 31 May 2024
Change of details for Frank Casale as a person with significant control on 31 May 2024
Submitted on 31 May 2024
Change of details for Mr Harrison James Goode as a person with significant control on 31 May 2024
Submitted on 31 May 2024
Change of details for Mr Oliver Remi Andre Roy Sulley as a person with significant control on 31 May 2024
Submitted on 31 May 2024
Director's details changed for Mr Harrison James Goode on 31 May 2024
Submitted on 31 May 2024
Director's details changed for Mr Oliver Remi Andre Roy Sulley on 31 May 2024
Submitted on 31 May 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 18 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 2 Mar 2024
Repayment History
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