RECLAIMER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Reclaimer Limited. The company was founded 5 years ago and was given the registration number 12061846. The firm's registered office is in LONDON. You can find them at Venture House, 27-29 Glasshouse Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	RECLAIMER LIMITED
Company Number	:	12061846
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	20 June 2019
End of financial year	:	30 June 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	Venture House, 27-29 Glasshouse Street, London, England, W1B 5DF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 1 Brecon Court, William Brown Close, Llantarnam Park, Cwmbran, Wales, NP44 3AB	Director	04 January 2023	Active
Unit 1, Brecon Court, William Brown Close, Llantarnam Industrial Park, Cwmbran, Wales, NP44 3AB	Director	29 April 2022	Active
10 Chocolate Studios, Shepherdess Place, London, England, N1 7LJ	Director	04 March 2021	Active
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England, W1F 7TA	Director	04 March 2021	Active
Venture House, 27-29 Glasshouse Street, London, England, W1B 5DF	Secretary	22 July 2019	Active
Venture House, 27-29 Glasshouse Street, London, England, W1B 5DF	Director	22 July 2019	Active
Venture House, 27-29 Glasshouse Street, London, England, W1B 5DF	Director	20 June 2019	Active
Venture House, 27-29 Glasshouse Street, London, England, W1B 5DF	Director	21 July 2019	Active

People with Significant Control

Sirch Solutions Limited
Notified on	:	14 July 2021
Status	:	Active
Country of residence	:	Wales
Address	:	Ty Glyn 1 Brecon Court, William Brown Close, Cwmbran, Wales, NP44 3AB
Nature of control	:	Ownership of shares 50 to 75 percent

Black Bay Group Limited
Notified on	:	14 July 2021
Status	:	Active
Country of residence	:	England
Address	:	Venture Hosue, Glasshouse Street, London, England, W1B 5DF
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Geoffrey Gilbert Dart
Notified on	:	20 June 2019
Status	:	Active
Date of birth	:	March 1947
Nationality	:	British
Country of residence	:	England
Address	:	Venture House, 27-29 Glasshouse Street, London, England, W1B 5DF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Pj001
Notified on	:	20 June 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	11, St George's Court, London, United Kingdom, SE1 6HD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Chesterfield Capital Limited
Notified on	:	20 June 2019
Status	:	Active
Country of residence	:	England
Address	:	103a, Thirleby Road, London, England, SW1P 1HJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Peter Richard Geoffrey Jones
Notified on	:	20 June 2019
Status	:	Active
Date of birth	:	March 1967
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	11, St George's Court, London, United Kingdom, SE1 6HD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Cameron Geoffrey Dart
Notified on	:	20 June 2019
Status	:	Active
Date of birth	:	September 1974
Nationality	:	Australian
Country of residence	:	England
Address	:	50, Jermyn Street, London, England, SW1Y 6LX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-01-08	Address	Change registered office address company with date old address new address.	Download
2023-06-23	Accounts	Accounts with accounts type total exemption full.	Download
2023-05-09	Confirmation statement	Confirmation statement with no updates.	Download
2023-01-10	Officers	Appoint person director company with name date.	Download
2022-06-14	Officers	Appoint person director company with name date.	Download
2022-05-05	Confirmation statement	Confirmation statement with updates.	Download
2022-03-28	Accounts	Accounts with accounts type total exemption full.	Download
2021-11-02	Incorporation	Memorandum articles.	Download
2021-11-02	Resolution	Resolution.	Download
2021-10-19	Officers	Termination director company with name termination date.	Download
2021-10-19	Officers	Termination director company with name termination date.	Download
2021-10-19	Persons with significant control	Cessation of a person with significant control.	Download
2021-10-11	Persons with significant control	Notification of a person with significant control.	Download
2021-10-11	Persons with significant control	Notification of a person with significant control.	Download
2021-10-11	Persons with significant control	Cessation of a person with significant control.	Download
2021-10-11	Persons with significant control	Cessation of a person with significant control.	Download
2021-10-11	Persons with significant control	Cessation of a person with significant control.	Download
2021-10-11	Officers	Termination secretary company with name termination date.	Download
2021-10-11	Capital	Capital allotment shares.	Download
2021-06-18	Officers	Termination director company with name termination date.	Download
2021-06-18	Accounts	Accounts with accounts type total exemption full.	Download
2021-03-05	Confirmation statement	Confirmation statement with updates.	Download
2021-03-05	Officers	Appoint person director company with name date.	Download
2021-03-05	Officers	Appoint person director company with name date.	Download
2020-12-25	Gazette	Gazette filings brought up to date.	Download