Company Information for RECURSION DESIRED 12 LTD
10 MARKET AVENUE, WICKFORD, ENGLAND, SS12 0AB,
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Company Registration Number
06491521
Private Limited Company
Active |
Company Name | ||
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RECURSION DESIRED 12 LTD | ||
Legal Registered Office | ||
10 MARKET AVENUE WICKFORD ENGLAND SS12 0AB Other companies in SK7 | ||
Previous Names | ||
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Company Number | 06491521 | |
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Company ID Number | 06491521 | |
Date formed | 2008-02-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-09 05:09:50 |
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Officer | Role | Date Appointed |
---|---|---|
ONLINE CORPORATE SECRETARIES LIMITED |
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MARTIN LEANDERSSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENNY SAMUELSEN |
Director | ||
STRON LEGAL SERVICES LTD. |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOAD BALANCER 36 LTD | Director | 2010-09-21 | CURRENT | 2010-09-21 | Active | |
API 28 LTD | Director | 2010-08-20 | CURRENT | 2010-08-20 | Active | |
AAAA RECORD 27 LTD | Director | 2010-05-28 | CURRENT | 2010-05-28 | Active | |
NS RECORD 25 LTD | Director | 2010-03-04 | CURRENT | 2010-03-04 | Active | |
PTR RECORD 26 LTD | Director | 2010-03-04 | CURRENT | 2010-03-04 | Active | |
CAA RECORD 24 LTD | Director | 2010-02-15 | CURRENT | 2010-02-15 | Active | |
SRV RECORD 23 LTD | Director | 2010-02-10 | CURRENT | 2010-02-10 | Active | |
MX RECORD 22 LTD | Director | 2009-11-12 | CURRENT | 2009-11-12 | Active | |
TXT RECORD 21 LTD | Director | 2009-11-11 | CURRENT | 2009-11-11 | Active | |
A RECORD 20 LTD | Director | 2009-09-15 | CURRENT | 2009-09-15 | Active | |
DOMAIN NAME SYSTEM 09 LTD | Director | 2009-06-08 | CURRENT | 2008-01-21 | Active | |
QUERY RESPONSE 11 LTD | Director | 2009-06-08 | CURRENT | 2008-02-01 | Active | |
RECURSION ALLOWED 13 LTD | Director | 2009-06-08 | CURRENT | 2008-02-01 | Active | |
SHARE REGISTRY SYSTEM 10 LTD | Director | 2009-06-08 | CURRENT | 2008-02-01 | Active | |
AUTHENTICATED DATA 14 LTD | Director | 2009-06-08 | CURRENT | 2008-02-01 | Active | |
TSIG RECORD 19 LTD | Director | 2009-04-20 | CURRENT | 2009-04-20 | Active | |
START OF AUTHORITY 04 LTD | Director | 2009-01-20 | CURRENT | 2007-01-10 | Active | |
ZONE APEX 05 LTD | Director | 2009-01-20 | CURRENT | 2007-07-23 | Active | |
CANONICAL NAME RECORD 07 LTD | Director | 2009-01-20 | CURRENT | 2007-08-15 | Active | |
AXFR 08 LTD | Director | 2009-01-20 | CURRENT | 2007-10-12 | Active | |
SPF RECORD 17 LTD | Director | 2008-09-16 | CURRENT | 2008-09-16 | Active | |
DS RECORD 18 LTD | Director | 2008-09-16 | CURRENT | 2008-09-16 | Active | |
RRSIG RECORD 16 LTD | Director | 2008-09-16 | CURRENT | 2008-09-16 | Active | |
ANYCAST 03 LTD | Director | 2008-09-12 | CURRENT | 2006-12-04 | Active | |
DESIGNATED AGENT 01 LIMITED | Director | 2008-09-12 | CURRENT | 2006-11-10 | Active | |
CNAME 15 LTD | Director | 2008-08-15 | CURRENT | 2008-08-15 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
Director's details changed for Mr Goce Bocevski on 2024-04-02 | ||
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR GOCE BOCEVSKI | ||
APPOINTMENT TERMINATED, DIRECTOR FREI ERIC LEUFVEN LARSSON | ||
REGISTERED OFFICE CHANGED ON 12/06/23 FROM C/O Miss Group Shepherds Bush Road London United Kingdom W6 7NL | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
REGISTERED OFFICE CHANGED ON 22/07/22 FROM PO Box 4385 06491521: Companies House Default Address Cardiff CF14 8LH | ||
AD01 | REGISTERED OFFICE CHANGED ON 22/07/22 FROM PO Box 4385 06491521: Companies House Default Address Cardiff CF14 8LH | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
RP05 | Companies House applied as default registered office address PO Box 4385, 06491521: Companies House Default Address, Cardiff, CF14 8LH on 2022-03-30 | |
Change of details for Designated Agent 01 Limited as a person with significant control on 2021-12-01 | ||
Change of details for Designated Agent 01 Limited as a person with significant control on 2021-12-01 | ||
PSC05 | Change of details for Designated Agent 01 Limited as a person with significant control on 2021-12-01 | |
Termination of appointment of Online Corporate Secretaries Limited on 2021-12-13 | ||
Termination of appointment of Online Corporate Secretaries Limited on 2021-12-13 | ||
TM02 | Termination of appointment of Online Corporate Secretaries Limited on 2021-12-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/21 FROM Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
PSC05 | Change of details for Designated Agent 01 Limited as a person with significant control on 2019-08-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEANDERSSON | |
RES15 | CHANGE OF COMPANY NAME 06/08/19 | |
AP01 | DIRECTOR APPOINTED MR FREI ERIC LEUFVEN LARSSON | |
PSC02 | Notification of Designated Agent 01 Limited as a person with significant control on 2019-08-05 | |
PSC07 | CESSATION OF NAMEISP AB AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 07/02/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 01/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 01/02/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 01/02/10 FULL LIST | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LEANDERSSON / 14/08/2009 | |
288a | DIRECTOR APPOINTED MARTIN LEANDERSSON | |
288b | APPOINTMENT TERMINATED DIRECTOR BENNY SAMUELSEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED ONLINE CORPORATE SECRETARIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 15/08/2008 FROM STRON HOUSE, 100 PALL MALL LONDON LONDON ENGLAND - UK SW1Y 5EA | |
288b | APPOINTMENT TERMINATED SECRETARY STRON LEGAL SERVICES LTD | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/09 TO 31/12/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RECURSION DESIRED 12 LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RECURSION DESIRED 12 LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |