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RECUPIVO INVESTMENT RECOVERY LTD

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

This company is commonly known as Recupivo Investment Recovery Ltd. The company was founded 13 years ago and was given the registration number 07455987. The firm's registered office is in SHREWSBURY. You can find them at Morfe House, Belle Vue Road, Shrewsbury, . This company's SIC code is 66110 - Administration of financial markets.

Company Information

Name:RECUPIVO INVESTMENT RECOVERY LTD
Company Number:07455987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66110 - Administration of financial markets

Office Address & Contact

Registered Address:Morfe House, Belle Vue Road, Shrewsbury, SY3 7LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Morfe House, Belle Vue Road, Shrewsbury, SY3 7LU

Secretary12 February 2015Active
3, Victoria Terrace, Walsall, England, WS4 2DA

Director12 February 2015Active
Hood Lane Farm, Hood Lane, Longdon, Rugeley, England, WS15 4LF

Director08 May 2015Active
Am Byth 6, Mount Fields, Bangor On Dee Wrexham, Clwyd, United Kingdom, LL13 0BZ

Director01 December 2010Active
Morfe House, Belle Vue Road, Shrewsbury, SY3 7LU

Secretary01 December 2010Active

People with Significant Control

Mr Brian Patrick Hassall
Notified on:07 April 2016
Status:Active
Date of birth:March 1944
Nationality:British
Address:Morfe House, Belle Vue Road, Shrewsbury, SY3 7LU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Carlton
Notified on:07 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Address:Morfe House, Belle Vue Road, Shrewsbury, SY3 7LU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy Edward Sutcliffe
Notified on:07 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Address:Morfe House, Belle Vue Road, Shrewsbury, SY3 7LU
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with updates.

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2023-07-19Accounts

Accounts with accounts type total exemption full.

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2022-12-05Confirmation statement

Confirmation statement with updates.

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2022-09-02Accounts

Accounts with accounts type total exemption full.

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2021-12-10Confirmation statement

Confirmation statement with updates.

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2021-12-03Officers

Change person director company with change date.

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2021-12-03Persons with significant control

Change to a person with significant control.

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2021-05-20Accounts

Accounts with accounts type total exemption full.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type unaudited abridged.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type unaudited abridged.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type micro entity.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-11-09Accounts

Accounts with accounts type micro entity.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-09-17Accounts

Accounts with accounts type dormant.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-05-18Officers

Appoint person director company with name date.

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2015-03-24Accounts

Accounts with accounts type dormant.

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2015-02-13Change of name

Certificate change of name company.

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2015-02-12Officers

Termination secretary company with name termination date.

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2015-02-12Officers

Appoint person director company with name date.

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2015-02-12Officers

Appoint person secretary company with name date.

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