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Recircle Limited (registration number 09629267) is a private limited company incorporated on 2015-06-09 originating in England. The enterprise is located at Octagon Point, 5 Cheapside, London EC2V 6AA. Recircle Limited operates Standard Industrial Classification: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Recircle Limited
Number	09629267
Date of Incorporation:	Tue, 9th Jun 2015
End of financial year:	31 March
Address:	Octagon Point, 5 Cheapside, London, EC2V 6AA
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 6 directors that can be found in this business, we can name: Mary H. (in the company from 12 January 2022), Ate V. (appointment date: 27 May 2021), Barry V. (appointed on 08 May 2017). 1 secretary is also present: Malcolm G. (appointed on 31 July 2019). The official register lists 1 person of significant control - Malcolm G., a solitary person in the company who owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Malcolm G.

6 April 2016 - 2 May 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(SH01) 556393.00 GBP is the capital in company's statement on Thursday 11th January 2024 filed on: 26th, January 2024 \| capital	Free Download (3 pages)

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(SH01) 556393.00 GBP is the capital in company's statement on Thursday 11th January 2024 filed on: 26th, January 2024 \| capital	Free Download (3 pages)
(SH01) 570577.50 GBP is the capital in company's statement on Thursday 11th January 2024 filed on: 26th, January 2024 \| capital	Free Download (3 pages)
(SH01) 556143.00 GBP is the capital in company's statement on Thursday 23rd November 2023 filed on: 24th, January 2024 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 2nd, January 2024 \| accounts	Free Download (9 pages)
(MA) Memorandum and Articles of Association filed on: 29th, December 2023 \| incorporation	Free Download (39 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 29th, December 2023 \| resolution	Free Download (1 page)
(SH01) 511899.20 GBP is the capital in company's statement on Monday 9th May 2022 filed on: 23rd, June 2023 \| capital	Free Download (3 pages)
(SH01) 511423.10 GBP is the capital in company's statement on Wednesday 20th April 2022 filed on: 23rd, June 2023 \| capital	Free Download (3 pages)
(SH01) 537684.75 GBP is the capital in company's statement on Tuesday 21st March 2023 filed on: 23rd, March 2023 \| capital	Free Download (3 pages)
(CH03) On Monday 23rd January 2023 secretary's details were changed filed on: 24th, January 2023 \| officers	Free Download (1 page)
(CH01) On Monday 23rd January 2023 director's details were changed filed on: 23rd, January 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 8th, December 2022 \| accounts	Free Download (9 pages)
(SH01) 511280.25 GBP is the capital in company's statement on Thursday 7th April 2022 filed on: 11th, April 2022 \| capital	Free Download (4 pages)
(SH01) 509244.50 GBP is the capital in company's statement on Monday 28th March 2022 filed on: 5th, April 2022 \| capital	Free Download (4 pages)
(AP01) New director appointment on Wednesday 12th January 2022. filed on: 24th, January 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 20th, December 2021 \| accounts	Free Download (10 pages)
(SH01) 417988.35 GBP is the capital in company's statement on Monday 25th October 2021 filed on: 2nd, November 2021 \| capital	Free Download (3 pages)
(SH01) 414363.35 GBP is the capital in company's statement on Tuesday 3rd August 2021 filed on: 9th, August 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 24th, June 2021 \| resolution	Free Download (1 page)
(AP01) New director appointment on Thursday 27th May 2021. filed on: 17th, June 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address Octagon Point 5 Cheapside London EC2V 6AA. Change occurred on Wednesday 26th May 2021. Company's previous address: Condor House 10 st. Paul's Churchyard London EC4M 8AL England. filed on: 26th, May 2021 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 19th March 2021 filed on: 22nd, March 2021 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Tuesday 31st March 2020 filed on: 13th, November 2020 \| accounts	Free Download (9 pages)
(CH01) On Friday 10th July 2020 director's details were changed filed on: 10th, July 2020 \| officers	Free Download (2 pages)
(SH01) 400862.60 GBP is the capital in company's statement on Tuesday 21st January 2020 filed on: 23rd, June 2020 \| capital	Free Download (3 pages)
(CH01) On Thursday 4th June 2020 director's details were changed filed on: 9th, June 2020 \| officers	Free Download (2 pages)
(CH01) On Thursday 4th June 2020 director's details were changed filed on: 9th, June 2020 \| officers	Free Download (2 pages)
(CH03) On Friday 24th April 2020 secretary's details were changed filed on: 24th, April 2020 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Sunday 31st March 2019 filed on: 29th, January 2020 \| accounts	Free Download (8 pages)
(AP01) New director appointment on Thursday 12th December 2019. filed on: 6th, January 2020 \| officers	Free Download (2 pages)
(SH01) 398362.60 GBP is the capital in company's statement on Tuesday 29th October 2019 filed on: 25th, November 2019 \| capital	Free Download (3 pages)
(SH01) 396637.60 GBP is the capital in company's statement on Thursday 12th September 2019 filed on: 30th, October 2019 \| capital	Free Download (3 pages)
(SH01) 396387.60 GBP is the capital in company's statement on Thursday 12th September 2019 filed on: 25th, September 2019 \| capital	Free Download (3 pages)
(AP03) Appointment (date: Wednesday 31st July 2019) of a secretary filed on: 1st, August 2019 \| officers	Free Download (2 pages)
(SH01) 388012.60 GBP is the capital in company's statement on Friday 5th April 2019 filed on: 8th, April 2019 \| capital	Free Download (3 pages)
(AA) Small company accounts for the period up to Saturday 31st March 2018 filed on: 23rd, December 2018 \| accounts	Free Download (8 pages)
(SH01) 380187.60 GBP is the capital in company's statement on Thursday 1st November 2018 filed on: 17th, December 2018 \| capital	Free Download (3 pages)
(SH01) 369312.60 GBP is the capital in company's statement on Thursday 19th July 2018 filed on: 17th, December 2018 \| capital	Free Download (3 pages)
(SH01) 378687.60 GBP is the capital in company's statement on Tuesday 25th September 2018 filed on: 17th, December 2018 \| capital	Free Download (4 pages)
(SH01) 367812.60 GBP is the capital in company's statement on Tuesday 12th June 2018 filed on: 2nd, October 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 13th, September 2018 \| resolution	Free Download (1 page)
(SH01) 363562.60 GBP is the capital in company's statement on Tuesday 24th April 2018 filed on: 25th, June 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 30th, January 2018 \| resolution	Free Download (1 page)
(SH01) 345062.60 GBP is the capital in company's statement on Wednesday 6th December 2017 filed on: 8th, December 2017 \| capital	Free Download (3 pages)
(SH01) 343562.60 GBP is the capital in company's statement on Thursday 9th November 2017 filed on: 13th, November 2017 \| capital	Free Download (3 pages)
(AA) Small company accounts for the period up to Friday 31st March 2017 filed on: 12th, September 2017 \| accounts	Free Download (7 pages)
(TM02) Termination of appointment as a secretary on Friday 1st September 2017 filed on: 4th, September 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 1st September 2017 filed on: 4th, September 2017 \| officers	Free Download (1 page)
(SH01) 331062.60 GBP is the capital in company's statement on Tuesday 22nd August 2017 filed on: 29th, August 2017 \| capital	Free Download (3 pages)
(SH01) 312312.60 GBP is the capital in company's statement on Tuesday 2nd May 2017 filed on: 22nd, June 2017 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on Thursday 23rd March 2017 filed on: 22nd, June 2017 \| officers	Free Download (1 page)
(SH01) 323062.60 GBP is the capital in company's statement on Tuesday 6th June 2017 filed on: 22nd, June 2017 \| capital	Free Download (3 pages)
(AP01) New director appointment on Monday 8th May 2017. filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
(SH01) 203255.50 GBP is the capital in company's statement on Wednesday 5th April 2017 filed on: 8th, May 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 19th, April 2017 \| resolution	Free Download (2 pages)
(CH03) On Wednesday 15th February 2017 secretary's details were changed filed on: 15th, February 2017 \| officers	Free Download (1 page)
(CH01) On Wednesday 15th February 2017 director's details were changed filed on: 15th, February 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st March 2016 filed on: 24th, October 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 9th June 2016 filed on: 7th, July 2016 \| annual return	Free Download (9 pages)
(SH01) 199505.50 GBP is the capital in company's statement on Thursday 7th July 2016 capital
(SH01) 197312.50 GBP is the capital in company's statement on Tuesday 31st May 2016 filed on: 9th, June 2016 \| capital	Free Download (4 pages)
(SH01) 197312.50 GBP is the capital in company's statement on Wednesday 2nd March 2016 filed on: 22nd, April 2016 \| capital	Free Download (3 pages)
(AP01) New director appointment on Monday 7th March 2016. filed on: 17th, March 2016 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Monday 7th March 2016) of a secretary filed on: 17th, March 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 7th March 2016. filed on: 17th, March 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 1st, March 2016 \| resolution	Free Download (42 pages)
(AD01) New registered office address Condor House 10 st. Paul's Churchyard London EC4M 8AL. Change occurred on Monday 8th February 2016. Company's previous address: C/O Shepherd and Wedderburn Llp Condor House 10 st. Paul's Churchyard London EC4M 8AL England. filed on: 8th, February 2016 \| address	Free Download (1 page)
(AP01) New director appointment on Monday 8th February 2016. filed on: 8th, February 2016 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to Thursday 31st March 2016, originally was Thursday 30th June 2016. filed on: 10th, June 2015 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 9th, June 2015 \| incorporation	Free Download (8 pages)

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