RECIPERO LIMITED
Active - Accounts Filed
General Information
NAME
RECIPERO LIMITED
COMPANY NUMBER
03794898
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
24/06/1999
(25 years and 4 months old)
WEBSITE
www.recipero.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/05/2000
19/02/2002
RECIPERO.COM LIMITED
View all previous names
CIRENCESTER
GL7 1LF
Telephone: 03338806658
TPS: No
Watermoor Point Watermoor Road
Cirencester
GL7 1LF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RECIPERO GROUP LTD | Active - Accounts Filed | View Report |
| RECIPERO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RECIPERO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RECIPERO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RECIPERO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/01/2020 - Present (4 years and 9 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
23/01/2020 - Present (4 years and 9 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
24/06/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
|
24/06/1999 - Present (25 years and 4 months) 24/06/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
|
Director: 24/06/1999 - 23/09/2016 (17 years and 2 months) Secretary: 24/06/1999 - 16/08/2013 (14 years and 1 months) Born in Oct 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RECIPERO GROUP LTD | Active - Accounts Filed | View Report |
| RECIPERO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 09/07/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Confirmation Statement filed |
| 31/01/2020 | Mark Edward Horsey (919667123) has left the board |
| 31/01/2020 | Colin James Rutter (912344032) has left the board |
| 31/01/2020 | Colin Rutter (921696167) has left the board |
| 31/01/2020 | New Board Member Leslie William Gray (916387951) Appointed |
| 31/01/2020 | New Board Member Stephen Andrew Shepherd (925004596) Appointed |
| 31/01/2020 | Change in Reg. Office |
| 27/11/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 09/04/2019 | Robert Kenneth Campbell Munro (913709109) has left the board |
| 01/04/2019 | Colin James Rutter (925659624) has left the board |
| 01/04/2019 | New Board Member Colin James Rutter (912344032) Appointed |
| 25/03/2019 | New Board Member Mark Edward Horsey (919667123) Appointed |
| 25/03/2019 | New Board Member Colin James Rutter (925659624) Appointed |
| 25/03/2019 | Michael Jon Gordon (919433727) has left the board |
| 11/10/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 21/12/2016 | Change in Reg. Office |
| 26/10/2016 | Neil Ross Stewart (906538245) has left the board |
| 26/10/2016 | Adrian John Portlock (907756919) has left the board |
| 26/10/2016 | Elizabeth Rachel Stewart (917551350) has left the board |
| 26/10/2016 | Stephen Andrew Shepherd (917500291) has left the board |
| 26/10/2016 | Mark David Harman (913794530) has left the board |
| 26/10/2016 | Duncan Ross Stewart (909447664) has left the board |
| 26/10/2016 | Ian Mark Stewart (909965931) has left the board |
| 26/10/2016 | Leslie William Gray (906511677) has left the board |
| 26/10/2016 | Elizabeth Joanna Clare Pelly (906339502) has left the board |
| 26/10/2016 | Anne Patricia Stewart (916472124) has left the board |
| 26/10/2016 | Mark Adam Stewart (909565163) has left the board |
| 26/10/2016 | New Board Member Michael Jon Gordon (919433727) Appointed |
| 26/10/2016 | New Board Member Robert Kenneth Campbell Munro (913709109) Appointed |
| 26/10/2016 | New Company Secretary Colin Rutter (921696167) Appointed |
| 12/10/2016 | New Accounts filed |
| 09/07/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 30/07/2015 | New Annual Return filed |
| 24/07/2015 | New Accounts filed |
| 14/07/2014 | New Annual Return filed |
| 28/02/2014 | New Board Member Elizabeth Rachel Stewart (917551350) Appointed |
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