| Company Name | Recolte Capital Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08592143 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2013(10 years, 10 months ago) |
| Dissolution Date | 10 March 2022 (2 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Paul Richard Berdugo |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Goodman House 13a West Street Reigate Surrey RH2 9BL |
| Secretary Name | Virginia Sophie Hilda Berdugo |
|---|---|
| Status | Closed |
| Appointed | 01 July 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Goodman House 13a West Street Reigate Surrey RH2 9BL |
| Director Name | Alexander Thomas Louis Berdugo |
|---|---|
| Date of Birth | January 1997 (Born 27 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2018(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 29 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Goodman House 13a West Street Reigate Surrey RH2 9BL |
Location
| Registered Address | 197 Kingston Road Epsom Surrey KT19 0AB |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Ewell Court |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 4 February 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
|---|---|
| 7 July 2020 | Confirmation statement made on 1 July 2020 with updates (4 pages) |
| 9 March 2020 | Termination of appointment of Alexander Thomas Louis Berdugo as a director on 29 February 2020 (1 page) |
| 8 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 5 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 4 January 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 13 August 2018 | Appointment of Alexander Thomas Louis Berdugo as a director on 9 August 2018 (2 pages) |
| 11 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 29 January 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 14 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 14 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 13 July 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
| 13 July 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
| 19 May 2016 | Statement of capital following an allotment of shares on 21 April 2016
|
| 19 May 2016 | Statement of capital following an allotment of shares on 21 April 2016
|
| 3 December 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 29 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 14 January 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 5 December 2014 | Secretary's details changed for Virginia Sophie Hilda Berdugo on 1 August 2014 (1 page) |
| 5 December 2014 | Director's details changed for Mr Paul Richard Berdugo on 1 August 2014 (2 pages) |
| 5 December 2014 | Secretary's details changed for Virginia Sophie Hilda Berdugo on 1 August 2014 (1 page) |
| 5 December 2014 | Director's details changed for Mr Paul Richard Berdugo on 1 August 2014 (2 pages) |
| 5 December 2014 | Secretary's details changed for Virginia Sophie Hilda Berdugo on 1 August 2014 (1 page) |
| 5 December 2014 | Director's details changed for Mr Paul Richard Berdugo on 1 August 2014 (2 pages) |
| 29 July 2014 | Registered office address changed from Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW to Goodman House 13a West Street Reigate Surrey RH2 9BL on 29 July 2014 (1 page) |
| 29 July 2014 | Registered office address changed from Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW to Goodman House 13a West Street Reigate Surrey RH2 9BL on 29 July 2014 (1 page) |
| 18 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 14 July 2014 | Previous accounting period shortened from 31 July 2014 to 30 June 2014 (1 page) |
| 14 July 2014 | Previous accounting period shortened from 31 July 2014 to 30 June 2014 (1 page) |
| 1 July 2013 | Incorporation (37 pages) |
| 1 July 2013 | Incorporation (37 pages) |