Menna Overview
Here’s a quick overview of RECIRCLE LIMITED 👀 — a London based business that started in 2015.
RECIRCLE LIMITED
- Company statusactive
- Company No09629267
- Age11 years 1 month Incorporated 9 June 2015
- Officers7
Address
C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA, England
RECIRCLE LIMITED is an active company incorporated on 9 June 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
7 Months Ago on 10 Dec 2025
Capital Allotment Shares
7 Months Ago on 10 Dec 2025
Capital Allotment Shares
9 Months Ago on 31 Oct 2025
Capital Allotment Shares
9 Months Ago on 31 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jul 2025
Capital Allotment Shares
1 Year Ago on 25 Jul 2025
Resolution
1 Year Ago on 16 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 05 Jul 2025
Capital Allotment Shares
1 Year Ago on 23 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 May 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Feb 2025
Capital Allotment Shares
1 Year Ago on 14 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 04 Jul 2024
Second Filing Capital Allotment Shares
2 Years Ago on 29 Jan 2024
Capital Allotment Shares
2 Years Ago on 26 Jan 2024
Capital Allotment Shares
2 Years Ago on 26 Jan 2024
Second Filing Capital Allotment Shares
2 Years Ago on 26 Jan 2024
Second Filing Capital Allotment Shares
2 Years Ago on 26 Jan 2024
Capital Allotment Shares
2 Years Ago on 24 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Jan 2024
Memorandum Articles
2 Years Ago on 29 Dec 2023
Resolution
2 Years Ago on 29 Dec 2023
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILLIES, Malcolm | secretary | 31 Jul 2019 | |
| CARSON, Anthony John | director | Jan 1956 | 07 Mar 2016 |
| GILLIES, Malcolm John | director | Aug 1950 | 09 Jun 2015 |
| HEMMINGSEN, Mary Christina | director | Mar 1964 | 12 Jan 2022 |
| STEWART, Alan Geoffrey | director | Jul 1956 | 07 Mar 2016 |
| VAN BERGEN, Barry Patrick | director | Oct 1976 | 08 May 2017 |
| VISSER, Ate Sjoerd | director | Oct 1956 | 27 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Malcolm Gillies | Aug 1950 | 06 Apr 2016 |
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Here’s a quick overview of RECIRCLE LIMITED 👀 — a London based business that started in 2015.