Company number 08782295
Status Active
Incorporation Date 19 November 2013
Company Type Private Limited Company
Address OFFICE 7 3RD FLOOR, 35-37 LUDGATE HILL, LONDON, EC4M 7JN
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 December 2016 with updates; Confirmation statement made on 19 November 2016 with updates. The most likely internet sites of RECURSION DESIGN LIMITED are www.recursiondesign.co.uk, and www.recursion-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Recursion Design Limited is a Private Limited Company.
The company registration number is 08782295. Recursion Design Limited has been working since 19 November 2013.
The present status of the company is Active. The registered address of Recursion Design Limited is Office 7 3rd Floor 35 37 Ludgate Hill London Ec4m 7jn. . DAVISON, Bruce Fraser is a Director of the company. TWEEDALE, Elizabeth Emelia is a Director of the company. The company operates in "Architectural activities".
Current Directors
Persons With Significant Control
Ms Elizabeth Emelia Tweedale
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bruce Fraser Davison
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RECURSION DESIGN LIMITED Events
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
02 Dec 2016
Confirmation statement made on 19 November 2016 with updates
01 Dec 2016
Appointment of Mr Bruce Fraser Davison as a director on 15 March 2014
16 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
...
... and 2 more events
31 Mar 2015
Statement of capital following an allotment of shares on 31 March 2015
24 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
03 Oct 2014
Current accounting period extended from 30 November 2014 to 31 March 2015
11 Aug 2014
Registered office address changed from Flat 5 99 Ladbroke Grove London W11 1PG United Kingdom to 16 Charles Ii Street London SW1Y 4NW on 11 August 2014
19 Nov 2013
Incorporation
Statement of capital on 2013-11-19
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MODEL ARTICLES ‐
Model articles adopted