Reckless Records Limited. Head office in London. Check Director.

Reckless Records Limited, London

Reckless Records Limited is a private limited company. Formerly, it was named Cautious Records Limited (it was changed on 2011-05-04). Registered at 55 Baker Street, London W1U 7EU, the aforementioned 17 years old company was incorporated on 2007-02-12 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
3 directors can be found in the firm: Christopher B. (appointed on 30 June 2023), Scott F. (appointed on 30 June 2023), Sean J. (appointed on 30 June 2023).

About
Name: Reckless Records Limited
Number: 06094151
Incorporation date: 2007-02-12
End of financial year: 31 December


Address:	55 Baker Street London W1U 7EU
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Reckless Records Holdings Limited

30 June 2023

Address	55 Baker Street, London, W1U 7EU, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	14801722
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Charles T.

6 April 2016 - 30 June 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Reckless Records Limited confirmation statement filing is 2024-02-26. The last one was filed on 2023-02-12. The deadline for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Reckless Records Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Baker Street, W1U 7EU London. Charles T. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AP01	On Fri, 30th Jun 2023 new director was appointed. filed on: 18th, September 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	On Fri, 30th Jun 2023 new director was appointed. filed on: 18th, September 2023 \| officers	Free Download (2 pages)
TM01	Fri, 30th Jun 2023 - the day director's appointment was terminated filed on: 18th, September 2023 \| officers	Free Download (1 page)
TM02	Fri, 30th Jun 2023 - the day secretary's appointment was terminated filed on: 18th, September 2023 \| officers	Free Download (1 page)
AP01	On Fri, 30th Jun 2023 new director was appointed. filed on: 18th, September 2023 \| officers	Free Download (2 pages)
AP01	On Fri, 30th Jun 2023 new director was appointed. filed on: 18th, September 2023 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 4th, September 2023 \| capital	Free Download (1 page)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 11th, July 2023 \| resolution	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 12th, June 2023 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 10th, June 2022 \| accounts	Free Download (12 pages)
CH01	On Mon, 7th Feb 2022 director's details were changed filed on: 17th, February 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 10th, June 2021 \| accounts	Free Download (11 pages)
CH01	On Mon, 1st Feb 2021 director's details were changed filed on: 1st, February 2021 \| officers	Free Download (2 pages)
AD01	Address change date: Mon, 7th Sep 2020. New Address: 55 Baker Street London W1U 7EU. Previous address: 150 Aldersgate Street London EC1A 4AB United Kingdom filed on: 7th, September 2020 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 28th, April 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 22nd, July 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 18th, September 2018 \| accounts	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 22nd, March 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 21st, March 2018 \| resolution	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 4th, August 2017 \| accounts	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 19th, August 2016 \| accounts	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 15th, April 2016 \| resolution	Free Download (1 page)
SH01	Capital declared on Sun, 27th Mar 2016: 100.00 GBP filed on: 30th, March 2016 \| capital	Free Download (3 pages)
SH01	Capital declared on Sun, 27th Mar 2016: 77.00 GBP filed on: 29th, March 2016 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 12th Feb 2016 with full list of members filed on: 12th, February 2016 \| annual return	Free Download (4 pages)
AD01	Address change date: Thu, 20th Aug 2015. New Address: 150 Aldersgate Street London EC1A 4AB. Previous address: Russell Square House 10/12 Russell Square London WC1B 5LF filed on: 20th, August 2015 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 11th, May 2015 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Thu, 12th Feb 2015 with full list of members filed on: 12th, February 2015 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 17th, June 2014 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Wed, 12th Feb 2014 with full list of members filed on: 12th, March 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 12th Mar 2014: 2.00 GBP capital
CH01	On Tue, 11th Feb 2014 director's details were changed filed on: 12th, March 2014 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 6th, March 2014 \| capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 6th, March 2014 \| resolution	Free Download (30 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 1st, October 2013 \| accounts	Free Download (12 pages)
RESOLUTIONS	Securities allotment resolution, Resolution filed on: 21st, February 2013 \| resolution	Free Download (1 page)
AR01	Annual return drawn up to Tue, 12th Feb 2013 with full list of members filed on: 18th, February 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 14th Sep 2012: 2.00 GBP filed on: 14th, February 2013 \| capital	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 13th, June 2012 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sun, 12th Feb 2012 with full list of members filed on: 13th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 1st, July 2011 \| accounts	Free Download (12 pages)
CONNOT	Notice of change of name filed on: 4th, May 2011 \| change of name	Free Download (2 pages)
CERTNM	Company name changed cautious records LIMITEDcertificate issued on 04/05/11 filed on: 4th, May 2011 \| change of name	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 12th Feb 2011 with full list of members filed on: 16th, February 2011 \| annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 1st, October 2010 \| accounts	Free Download (12 pages)
CH01	On Mon, 3rd May 2010 director's details were changed filed on: 11th, May 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 12th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 12th Feb 2010 with full list of members filed on: 12th, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 11th, May 2009 \| accounts	Free Download (12 pages)
363a	Annual return up to Thu, 12th Feb 2009 with shareholders record filed on: 12th, February 2009 \| annual return	Free Download (3 pages)
363a	Annual return up to Fri, 29th Aug 2008 with shareholders record filed on: 29th, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 28th, July 2008 \| accounts	Free Download (11 pages)
225	Curr sho from 29/02/2008 to 31/12/2007 filed on: 28th, February 2008 \| accounts	Free Download (1 page)
288a	On Wed, 28th Mar 2007 New director appointed filed on: 28th, March 2007 \| officers	Free Download (4 pages)
288a	On Wed, 28th Mar 2007 New director appointed filed on: 28th, March 2007 \| officers	Free Download (4 pages)
288a	On Wed, 28th Mar 2007 New secretary appointed filed on: 28th, March 2007 \| officers	Free Download (2 pages)
288a	On Wed, 28th Mar 2007 New secretary appointed filed on: 28th, March 2007 \| officers	Free Download (2 pages)
288b	On Tue, 20th Mar 2007 Secretary resigned filed on: 20th, March 2007 \| officers	Free Download (1 page)
288b	On Tue, 20th Mar 2007 Director resigned filed on: 20th, March 2007 \| officers	Free Download (1 page)
288b	On Tue, 20th Mar 2007 Secretary resigned filed on: 20th, March 2007 \| officers	Free Download (1 page)
288b	On Tue, 20th Mar 2007 Director resigned filed on: 20th, March 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, February 2007 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 12th, February 2007 \| incorporation	Free Download (17 pages)

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