| Company Name | Recto Decus Limited |
|---|---|
| Directors | Paul David Hamilton Simmons and Helen Elizabeth Simmons |
| Company Status | Active |
| Company Number | 09892580 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2015(8 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Paul David Hamilton Simmons |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2015(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 178 Buckingham Avenue Slough Berkshire SL1 4RD |
| Director Name | Mrs Helen Elizabeth Simmons |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 178 Buckingham Avenue Slough Berkshire SL1 4RD |
Location
| Registered Address | Ware Copse House Anningsley Park Ottershaw Surrey KT16 0QU |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Foxhills |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months, 1 week from now) |
Filing History
| 4 December 2020 | Confirmation statement made on 26 November 2020 with updates (7 pages) |
|---|---|
| 24 September 2020 | Registered office address changed from 178 Buckingham Avenue Slough Berkshire SL1 4rd United Kingdom to Ware Copse House Anningsley Park Ottershaw Surrey KT16 0QU on 24 September 2020 (1 page) |
| 28 August 2020 | Director's details changed for Mr Paul David Hamilton Simmons on 28 August 2020 (2 pages) |
| 28 August 2020 | Director's details changed for Mrs Helen Elizabeth Simmons on 17 August 2020 (2 pages) |
| 28 August 2020 | Registered office address changed from Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP United Kingdom to 178 Buckingham Avenue Slough Berkshire SL1 4rd on 28 August 2020 (1 page) |
| 28 August 2020 | Change of details for Mr Paul David Hamilton Simmons as a person with significant control on 28 August 2020 (2 pages) |
| 28 August 2020 | Change of details for Mrs Helen Elizabeth Simmons as a person with significant control on 17 August 2020 (2 pages) |
| 5 January 2020 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 9 December 2019 | Confirmation statement made on 26 November 2019 with updates (7 pages) |
| 24 July 2019 | Previous accounting period extended from 30 November 2018 to 31 March 2019 (1 page) |
| 5 December 2018 | Confirmation statement made on 26 November 2018 with updates (7 pages) |
| 26 September 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
| 12 December 2017 | Confirmation statement made on 26 November 2017 with updates (7 pages) |
| 12 December 2017 | Confirmation statement made on 26 November 2017 with updates (7 pages) |
| 25 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 25 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 16 December 2016 | Confirmation statement made on 26 November 2016 with updates (10 pages) |
| 16 December 2016 | Confirmation statement made on 26 November 2016 with updates (10 pages) |
| 24 March 2016 | Resolutions
|
| 24 March 2016 | Resolutions
|
| 9 February 2016 | Particulars of variation of rights attached to shares (2 pages) |
| 9 February 2016 | Resolutions
|
| 9 February 2016 | Particulars of variation of rights attached to shares (2 pages) |
| 9 February 2016 | Resolutions
|
| 27 November 2015 | Incorporation Statement of capital on 2015-11-27
|
| 27 November 2015 | Incorporation Statement of capital on 2015-11-27
|