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RECODEBT LIMITED

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

This company is commonly known as Recodebt Limited. The company was founded 16 years ago and was given the registration number 06307657. The firm's registered office is in REDDITCH. You can find them at Grosvenor House, Prospect Hill, Redditch, Worcestershire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:RECODEBT LIMITED
Company Number:06307657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Grosvenor House, Prospect Hill, Redditch, Worcestershire, B97 4DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 62, Enfield Industrial Estate, Redditch, United Kingdom, B97 6DE

Corporate Secretary20 March 2013Active
Grosvenor House, Prospect Hill, Redditch, England, B97 4DL

Director20 March 2013Active
Grosvenor House, Prospect Hill, Redditch, England, B97 4DL

Director20 March 2013Active
Bellway House, 7 Worcester Road, Bromsgrove, United Kingdom, B61 7DL

Secretary10 July 2007Active
Bellway House, 7 Worcester Road, Bromsgrove, United Kingdom, B61 7DL

Director10 July 2007Active
Grosvenor House, Prospect Hill, Redditch, England, B97 4DL

Director20 March 2013Active
Bellway House, 7 Worcester Road, Bromsgrove, United Kingdom, B61 7DL

Director10 July 2007Active
Bellway House, 7 Worcester Road, Bromsgrove, United Kingdom, B61 7DL

Director10 July 2007Active
Grosvenor House, Prospect Hill, Redditch, England, B97 4DL

Director20 March 2013Active

People with Significant Control

The Sigma Financial Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Grosvenor House, Prospect Hill, Redditch, England, B97 4DL
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type full.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-02-08Address

Change registered office address company with date old address new address.

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2023-01-30Accounts

Accounts with accounts type full.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2022-01-18Accounts

Accounts with accounts type full.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-06-14Resolution

Resolution.

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2021-06-01Resolution

Resolution.

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2020-10-28Accounts

Accounts with accounts type full.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2020-03-24Persons with significant control

Withdrawal of a person with significant control statement.

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2019-08-01Accounts

Accounts with accounts type small.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-01-25Accounts

Accounts with accounts type small.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2017-11-26Accounts

Accounts with accounts type small.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2017-04-22Gazette

Gazette filings brought up to date.

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2017-04-21Accounts

Accounts with accounts type small.

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2017-04-04Gazette

Gazette notice compulsory.

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2017-02-03Mortgage

Mortgage satisfy charge full.

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2016-09-13Auditors

Auditors resignation company.

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2016-09-13Auditors

Auditors resignation company.

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