Recursion Desired 12 Ltd. Head office in Wickford. Check Director.

Recursion Desired 12 Ltd, Wickford

Recursion Desired 12 Ltd is a private limited company. Previously, it was called Norway No Dns Namereg Limited (changed on 2019-08-06). Registered at 10 Market Avenue, Wickford SS12 0AB, the aforementioned 16 years old company was incorporated on 2008-02-01 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in this enterprise: Goce B. (appointed on 12 June 2023).

About
Name: Recursion Desired 12 Ltd
Number: 06491521
Incorporation date: 2008-02-01
End of financial year: 31 December


Address:	10 Market Avenue Wickford SS12 0AB
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Designated Agent 01 Limited

5 August 2019

Address	C/O Designated Agent Ltd St. Martin's Lane,Suite 8, Bramhall, London, Cheshire, WC2N 4JS, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05995162
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nameisp Ab

6 April 2016 - 5 August 2019

Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	990276714
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Shareholder Funds	1	1	1	1	1	1	1	1	1	1	-	-
Number Shares Allotted	-	-	-	-	-	-	-	-	-	-	1	1

The target date for Recursion Desired 12 Ltd confirmation statement filing is 2024-02-15. The previous confirmation statement was filed on 2023-02-01. The date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Designated Agent 01 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at St. Martin's Lane,Suite 8, Bramhall, WC2N 4JS London, Cheshire. Nameisp Ab has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 31st, July 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 31st, July 2023 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/06/12 filed on: 13th, June 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/06/12. filed on: 13th, June 2023 \| officers	Free Download (2 pages)
AD01	Change of registered address from C/O Miss Group Shepherds Bush Road London United Kingdom W6 7NL on 2023/06/12 to 10 Market Avenue Wickford England SS12 0AB filed on: 12th, June 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/02/01 filed on: 2nd, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 15th, September 2022 \| accounts	Free Download (2 pages)
AD01	Change of registered address from PO Box 4385 06491521: Companies House Default Address Cardiff CF14 8LH on 2022/07/22 to C/O Miss Group Shepherds Bush Road London United Kingdom W6 7NL filed on: 22nd, July 2022 \| address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, May 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/02/01 filed on: 5th, May 2022 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 26th, April 2022 \| gazette	Free Download (1 page)
PSC05	Change to a person with significant control 2021/12/01 filed on: 16th, December 2021 \| persons with significant control	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2021/12/13 filed on: 13th, December 2021 \| officers	Free Download (1 page)
AD01	Change of registered address from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 2021/11/22 to C/O Designated Agent Ltd St. Martin's Lane, Suite 8 London WC2N 4JS filed on: 22nd, November 2021 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 23rd, August 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/02/01 filed on: 10th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 19th, August 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/02/01 filed on: 5th, February 2020 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 30th, August 2019 \| accounts	Free Download (2 pages)
PSC05	Change to a person with significant control 2019/08/08 filed on: 8th, August 2019 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/08/05 filed on: 6th, August 2019 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/08/06 filed on: 6th, August 2019 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AP01	New director appointment on 2019/08/05. filed on: 5th, August 2019 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2019/08/05 filed on: 5th, August 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/08/05 filed on: 5th, August 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2019/02/01 filed on: 14th, February 2019 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 7th, June 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/02/01 filed on: 7th, February 2018 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 18th, July 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/02/01 filed on: 2nd, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 25th, August 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/01 filed on: 11th, February 2016 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/02/11 capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 9th, July 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/01 filed on: 12th, February 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 12th, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/01 filed on: 6th, March 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 17th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/01 filed on: 6th, March 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 28th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/01 filed on: 8th, March 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 17th, June 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/01 filed on: 3rd, March 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 14th, September 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/01 filed on: 4th, February 2010 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 14th, August 2009 \| officers	Free Download (1 page)
288b	On 2009/06/08 Appointment terminated director filed on: 8th, June 2009 \| officers	Free Download (1 page)
288a	On 2009/06/08 Director appointed filed on: 8th, June 2009 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 6th, May 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/02/06 with complete member list filed on: 6th, February 2009 \| annual return	Free Download (3 pages)
288a	On 2008/08/15 Secretary appointed filed on: 15th, August 2008 \| officers	Free Download (1 page)
287	Registered office changed on 15/08/2008 from stron house, 100 pall mall london london england - uk SW1Y 5EA filed on: 15th, August 2008 \| address	Free Download (1 page)
288b	On 2008/08/15 Appointment terminated secretary filed on: 15th, August 2008 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 28/02/09 to 31/12/08 filed on: 8th, February 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/09 to 31/12/08 filed on: 8th, February 2008 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 1st, February 2008 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 1st, February 2008 \| incorporation	Free Download (13 pages)

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