Menna Overview
Here’s a quick overview of RECB1 LTD 👀 — a London based business that started in 2018.
RECB1 LTD
- Company statusactive
- Company No11655785
- Age7 years 8 months Incorporated 2 November 2018
- Officers1
Address
2nd Floor, Heathmans House,, 19 Heathmans Road, London, SW6 4TJ, United Kingdom
RECB1 LTD is an active company incorporated on 2 November 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 17 Dec 2025
Certificate Change Of Name Company
7 Months Ago on 17 Dec 2025
Change To A Person With Significant Control
8 Months Ago on 20 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 17 Nov 2025
Accounts With Accounts Type Micro Entity
11 Months Ago on 28 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 02 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 12 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 27 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Dec 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 20 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 20 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 20 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 20 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 18 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 17 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Dormant
5 Years Ago on 12 May 2021
Confirmation Statement With Updates
5 Years Ago on 16 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 22 Dec 2020
Resolution
6 Years Ago on 27 Dec 2019
People
Officers1
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WOODHEAD, Gary Colin | director | Apr 1973 | 01 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Joseph Jones | Dec 1964 | 01 Dec 2019 |
| Mr. Gary Woodhead | Apr 1973 | 01 Dec 2019 |
| Mr Matthew John Couch | Feb 1984 | 02 Nov 2018 |
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Menna Overview
Here’s a quick overview of RECB1 LTD 👀 — a London based business that started in 2018.