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RECOVERLUTION LTD

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

This company is commonly known as Recoverlution Ltd. The company was founded 3 years ago and was given the registration number 12739632. The firm's registered office is in RINGWOOD. You can find them at 218 Christchurch Road, , Ringwood, . This company's SIC code is 63120 - Web portals.

Company Information

Name:RECOVERLUTION LTD
Company Number:12739632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:218 Christchurch Road, Ringwood, England, BH24 3AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodlea, Bates Lane, Helsby, Frodsham, England, WA6 9LH

Director23 April 2021Active
218, Christchurch Road, Ringwood, England, BH24 3AS

Director14 July 2020Active
218, Christchurch Road, Ringwood, England, BH24 3AS

Director01 August 2020Active

People with Significant Control

Mr Daniel Fincham
Notified on:23 April 2021
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:England
Address:Woodlea, Bates Lane, Frodsham, England, WA6 9LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Iain Stuart Longhorn
Notified on:01 August 2020
Status:Active
Date of birth:September 1982
Nationality:English
Country of residence:England
Address:218, Christchurch Road, Ringwood, England, BH24 3AS
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Daniel Fincham
Notified on:14 July 2020
Status:Active
Date of birth:June 1983
Nationality:English
Country of residence:England
Address:Woodlea, Bates Lane, Frodsham, England, WA6 9LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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

DateCategoryDescription
2024-03-08Accounts

Accounts with accounts type total exemption full.

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2023-09-12Confirmation statement

Confirmation statement with updates.

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2023-04-13Capital

Capital cancellation shares.

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2023-04-13Capital

Capital return purchase own shares treasury capital date.

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2022-11-11Capital

Capital allotment shares.

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2022-11-11Capital

Capital allotment shares.

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2022-11-11Capital

Capital allotment shares.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-07-18Confirmation statement

Confirmation statement with updates.

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2022-02-01Address

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

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-07-23Confirmation statement

Second filing of confirmation statement with made up date.

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2021-07-19Confirmation statement

Confirmation statement.

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2021-06-20Incorporation

Memorandum articles.

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2021-06-20Capital

Capital allotment shares.

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2021-05-17Capital

Capital alter shares subdivision.

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2021-04-23Officers

Termination director company with name termination date.

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2021-04-23Address

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

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2021-04-23Officers

Appoint person director company with name date.

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2021-04-23Persons with significant control

Cessation of a person with significant control.

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2021-04-23Persons with significant control

Notification of a person with significant control.

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2020-08-08Dissolution

Dissolution withdrawal application strike off company.

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2020-08-08Officers

Termination director company with name termination date.

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2020-08-08Address

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

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2020-08-08Officers

Appoint person director company with name date.

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