Introduction
Watch Company
R
REC-AFRICA LTD
REC-AFRICA LTD is an active company incorporated on 2 June 2025 with the registered office located in Kington. The company operates in the Wholesale and Retail Trade sector, specifically engaged in agents specialised in the sale of other particular products and 1 other business activity. REC-AFRICA LTD was registered 0 years ago.(SIC: 46180, 74901)
Status
active
Active since N/A years ago
Company No
16487806
LTD Company
Age
N/A Years
Incorporated 2 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 March 2027
Period: 2 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 January 2026 (3 months ago)
Submitted on 5 January 2026 (3 months ago)
Next Due
Due by 19 January 2027
For period ending 5 January 2027
Address
C/O Rec-Africa Ltd 61, Bridge Street Kington, HR5 3DJ,
Previous Addresses
61 Bridge Street Kington HR5 3DJ England
From: 8 September 2025To: 9 September 2025
C/O Bevan Kidwell Llp 113-117 Farringdon Road London EC1R 3BX United Kingdom
From: 3 June 2025To: 8 September 2025
113-117 Farringdon Road London EC1R 3BX England
From: 2 June 2025To: 3 June 2025
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
VINCE, Brian Gordon
Active61, Bridge Street, KingtonHR5 3DJ
Born May 1969
Director
Appointed 02 Jun 2025
VINCE, Brian Gordon
61, Bridge Street, KingtonHR5 3DJ
Born May 1969
Director
02 Jun 2025
Active
MOONLIGHT ENERGY LTD
ResignedHampton Tower, LondonE14 9TT
Corporate director
Appointed 02 Jun 2025
Resigned 23 Dec 2025
MOONLIGHT ENERGY LTD
Hampton Tower, LondonE14 9TT
Corporate director
02 Jun 2025
Resigned 23 Dec 2025
Resigned
PAM AFRICA LTD
ResignedUba Road, Lekki Lagos----
Corporate director
Appointed 02 Jun 2025
Resigned 23 Dec 2025
PAM AFRICA LTD
Uba Road, Lekki Lagos----
Corporate director
02 Jun 2025
Resigned 23 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Farringdon Road, LondonEC1R 3BX
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 02 Jun 2025
Sustainable Energy Engineering Consulting Limited
Farringdon Road, LondonEC1R 3BX
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
02 Jun 2025
Active
Filing History
7
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2026
9 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2025
8 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2025
3 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2025