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Recharge Production UK Limited

Recharge Production UK Limited is a liquidation company incorporated on 1 February 2023 with the registered office located in London, Greater London. Recharge Production UK Limited was registered 2 years 12 months ago.
Status
Liquidation
Company No
14631941
Private limited company
Age
2 years 12 months
Incorporated 1 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 712 days
Awaiting first confirmation statement
Dated 31 January 2024
Was due on 14 February 2024 (1 year 11 months ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2024
Due by 1 November 2024 (1 year 2 months remaining)
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Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 9 Aug 2023 (2 years 5 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
David Anthony Collard
Director • Managing Partner • Australian • Lives in United States • Born in Jul 1984
Mr David Anthony Collard
PSC • Australian • Lives in United States • Born in Jul 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Potential Realisation Limited
David Anthony Collard is a mutual person.
Active
Scale Facilitation Operations Limited
David Anthony Collard is a mutual person.
Dissolved
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Financials
Recharge Production UK Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Court Order to Wind Up
1 Year 8 Months Ago on 12 May 2024
Charge Satisfied
1 Year 11 Months Ago on 20 Feb 2024
Registered Address Changed
2 Years 5 Months Ago on 9 Aug 2023
Vistra Cosec Limited Resigned
2 Years 6 Months Ago on 12 Jul 2023
New Charge Registered
2 Years 8 Months Ago on 28 May 2023
Incorporated
2 Years 12 Months Ago on 1 Feb 2023
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Documents
Termination of appointment of Vistra Cosec Limited as a secretary on 12 July 2023
Submitted on 18 Jun 2024
Order of court to wind up
Submitted on 12 May 2024
Satisfaction of charge 146319410001 in full
Submitted on 20 Feb 2024
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 9 August 2023
Submitted on 9 Aug 2023
Registration of charge 146319410001, created on 28 May 2023
Submitted on 30 May 2023
Resolutions
Submitted on 20 May 2023
Statement of capital following an allotment of shares on 27 April 2023
Submitted on 9 May 2023
Incorporation
Submitted on 1 Feb 2023
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Repayment History
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