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RECYCLEWISE LIMITED

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

This company is commonly known as Recyclewise Limited. The company was founded 15 years ago and was given the registration number 06751030. The firm's registered office is in SURBITON. You can find them at Solutions House Unit 1 Hq3, 223 Hook Rise South, Surbiton, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RECYCLEWISE LIMITED
Company Number:06751030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2008
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Solutions House Unit 1 Hq3, 223 Hook Rise South, Surbiton, Surrey, KT6 7LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, England, KT9 2QL

Director01 August 2022Active
Solutions House, Unit 1 Hq3, 223 Hook Rise South, Surbiton, England, KT6 7LD

Corporate Director30 June 2013Active
18, Croxton, Kingston, England, KT1 3HS

Secretary17 November 2008Active
Solutions House, Unit 1 Hq3, 223 Hook Rise South, Surbiton, England, KT6 7LD

Secretary05 July 2012Active
Argyll House, 23 Brook Street, Kingston Upon Thames, United Kingdom, KT1 2BN

Corporate Secretary30 March 2010Active
The Count House, Tankerville, Shrewsbury, England, SY5 0NB

Director17 November 2008Active
42, Badingham Drive, Fetcham, Leatherhead, KT22 9HA

Director17 November 2008Active
Solutions House, Hq3 Unit 1, 223 Hook Rise South, Surbiton, England, KT6 7LD

Director20 March 2019Active
Solutions House, Unit 1 Hq3, 223 Hook Rise South, Surbiton, England, KT6 7LD

Director01 July 2011Active
Solutions House, Unit 1 Hq3, 223 Hook Rise South, Surbiton, KT6 7LD

Director01 October 2015Active
Solutions House, Unit 1 Hq3, 223 Hook Rise South, Surbiton, England, KT6 7LD

Director30 June 2013Active

People with Significant Control

Genuine Solutions International Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Solutions House, Unit 1, Hq3, Surbiton, England, KT6 7LD
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
2023-12-09Gazette

Gazette filings brought up to date.

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2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-10-11Address

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

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2023-10-10Address

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

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2022-12-05Confirmation statement

Confirmation statement with no updates.

Download
2022-08-16Accounts

Accounts with accounts type dormant.

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2022-08-03Officers

Termination director company with name termination date.

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2022-08-03Officers

Appoint person director company with name date.

Download
2022-05-09Accounts

Change account reference date company previous extended.

Download
2021-12-10Confirmation statement

Confirmation statement with no updates.

Download
2021-05-20Accounts

Accounts with accounts type dormant.

Download
2021-05-05Accounts

Change account reference date company previous shortened.

Download
2021-05-04Accounts

Accounts with accounts type dormant.

Download
2021-01-28Confirmation statement

Confirmation statement with no updates.

Download
2020-01-22Accounts

Accounts with accounts type dormant.

Download
2019-11-27Confirmation statement

Confirmation statement with no updates.

Download
2019-04-02Officers

Appoint person director company with name date.

Download
2019-01-31Officers

Termination director company with name termination date.

Download
2019-01-29Accounts

Accounts with accounts type dormant.

Download
2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-02-06Accounts

Accounts with accounts type small.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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