Recgenie Ltd (reg no 12740572) is a private limited company incorporated on 2020-07-14 originating in England. The firm has its registered office at First Floor, Unit 2 Edward Court, George Richard Way, Altrincham WA14 5GL. Having undergone a change in 2021-11-17, the previous name the company utilized was Mnw Property Ltd. Recgenie Ltd operates Standard Industrial Classification: 62090 - "other information technology service activities".

Company details

Name Recgenie Ltd
Number 12740572
Date of Incorporation: 14th July 2020
End of financial year: 31 July
Address: First Floor, Unit 2 Edward Court, George Richard Way, Altrincham, WA14 5GL
SIC code: 62090 - Other information technology service activities

As for the 3 directors that can be found in the above-mentioned business, we can name: Mark B. (in the company from 16 November 2021), Jonathan C. (appointment date: 16 November 2021), Timothy D. (appointed on 14 July 2020). The Companies House lists 3 persons of significant control, namely: Jonathan C. owns 1/2 or less of shares, Dra Holdings Ltd can be found at 2 Edward Court, Broadheath, WA14 5GL Altrincham. This corporate PSC owns 1/2 or less of shares,. Timothy D. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2021-07-31 2022-07-31 2023-07-31
Current Assets 100 925 1,233
Total Assets Less Current Liabilities 100 377 1,196

People with significant control

Jonathan C.
20 January 2023
Nature of control: 25-50% shares
Dra Holdings Ltd
20 January 2023
Address Novax Recruitment C/O Dra Holdings 2 Edward Court, Broadheath, Altrincham, WA14 5GL, England
Legal authority Companies Act 2006
Legal form Ltd Company
Country registered England
Place registered England & Wales
Registration number 09915443
Nature of control: 25-50% shares
Timothy D.
14 July 2020 - 20 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
(AA) Total exemption full accounts data made up to 2023-07-31
filed on: 25th, April 2024 | accounts
Free Download (7 pages)