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RECIRCLE LIMITED

RECIRCLE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameRECIRCLE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09629267
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RECIRCLE LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is RECIRCLE LIMITED located?

    Registered Office Address
    C/O Shepherd And Wedderburn Llp
    1-6 Lombard Street
    EC3V 9AA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RECIRCLE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RECIRCLE LIMITED?

    Last Confirmation Statement Made Up ToJun 23, 2026
    Next Confirmation Statement DueJul 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2025
    OverdueNo

    What are the latest filings for RECIRCLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Dec 17, 2025

    • Capital: GBP 1,705,724.1
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 19, 2025

    • Capital: GBP 1,680,724.1
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 14, 2025

    • Capital: GBP 1,580,724.1
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 25, 2025

    • Capital: GBP 1,544,092.6
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 24, 2025

    • Capital: GBP 1,534,092.6
    		3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2025

    		11 pagesAA

    Statement of capital following an allotment of shares on Jul 24, 2025

    • Capital: GBP 1,096,592.6
    		3 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: article 70 is hereby waived and disapplied in respect to any allotment of shares 23/05/2025
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Jun 23, 2025 with updates

    		11 pagesCS01

    Statement of capital following an allotment of shares on May 19, 2025

    • Capital: GBP 705,871.6
    		3 pagesSH01

    Registered office address changed from Octagon Point 5 Cheapside London EC2V 6AA England to C/O Shepherd and Wedderburn Llp 1-6 Lombard Street London EC3V 9AA on May 06, 2025

    		1 pagesAD01

    Director's details changed for Mr Ate Visser on Feb 17, 2025

    		2 pagesCH01

    Statement of capital following an allotment of shares on Jan 07, 2025

    • Capital: GBP 580,872
    		3 pagesSH01

    Director's details changed for Mr Barry Patrick Van Bergen on Feb 13, 2025

    		2 pagesCH01

    Director's details changed for Mr Ate Sjoerd Visser on Feb 13, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Jun 23, 2024 with updates

    		12 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Mar 21, 2023

    • Capital: GBP 538,518
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Jan 11, 2024

    • Capital: GBP 570,577.5
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 11, 2024

    • Capital: GBP 556,393
    		3 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Apr 20, 2022

    • Capital: GBP 511,304.05
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on May 09, 2022

    • Capital: GBP 511,780.15
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Nov 23, 2023

    • Capital: GBP 556,143
    		3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Memorandum and Articles of Association

    		39 pagesMA
    View All Filings

    Who are the officers of RECIRCLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLIES, Malcolm
    1-6 Lombard Street
    EC3V 9AA London
    C/O Shepherd And Wedderburn Llp
    England
    		Secretary
    1-6 Lombard Street
    EC3V 9AA London
    C/O Shepherd And Wedderburn Llp
    England
    		261051180001
    CARSON, Anthony John
    1-6 Lombard Street
    EC3V 9AA London
    C/O Shepherd And Wedderburn Llp
    England
    		Director
    1-6 Lombard Street
    EC3V 9AA London
    C/O Shepherd And Wedderburn Llp
    England
    		EnglandBritish48536040019
    GILLIES, Malcolm John
    1-6 Lombard Street
    EC3V 9AA London
    C/O Shepherd And Wedderburn Llp
    England
    		Director
    1-6 Lombard Street
    EC3V 9AA London
    C/O Shepherd And Wedderburn Llp
    England
    		ScotlandBritish176869690002
    HEMMINGSEN, Mary Christina
    5 Cheapside
    EC2V 6AA London
    Octagon Point
    Greater London
    England
    		Director
    5 Cheapside
    EC2V 6AA London
    Octagon Point
    Greater London
    England
    		CanadaCanadian291739290001
    STEWART, Alan Geoffrey
    Moss Of Cree
    DG8 6BA Newton Stewart
    Carsenestock Farm Cottage
    Wigtownshire
    United Kingdom
    		Director
    Moss Of Cree
    DG8 6BA Newton Stewart
    Carsenestock Farm Cottage
    Wigtownshire
    United Kingdom
    		ScotlandBritish201932550001
    VAN BERGEN, Barry Patrick
    1-6 Lombard Street
    EC3V 9AA London
    C/O Shepherd And Wedderburn Llp
    England
    		Director
    1-6 Lombard Street
    EC3V 9AA London
    C/O Shepherd And Wedderburn Llp
    England
    		EnglandBritish234086260002
    VISSER, Ate Sjoerd
    1-6 Lombard Street
    EC3V 9AA London
    C/O Shepherd And Wedderburn Llp
    England
    		Director
    1-6 Lombard Street
    EC3V 9AA London
    C/O Shepherd And Wedderburn Llp
    England
    		NetherlandsDutch279870240001
    FINDLAY, William
    Cecil Street
    G12 8RL Glasgow
    Flat 0/1, 15
    Scotland
    		Secretary
    Cecil Street
    G12 8RL Glasgow
    Flat 0/1, 15
    Scotland
    		206222600001
    FINDLAY, William
    Cecil Street
    G12 8RL Glasgow
    0/1, 15
    Scotland
    		Director
    Cecil Street
    G12 8RL Glasgow
    0/1, 15
    Scotland
    		ScotlandScottish138237760005
    KOSKINEN, Perttu
    Keilaranta 21
    Espoo
    Neste Hq
    P.O. Box 95, 00095 Neste
    Finland
    		Director
    Keilaranta 21
    Espoo
    Neste Hq
    P.O. Box 95, 00095 Neste
    Finland
    		FinlandFinnish265781080001
    MCINTYRE, Donald Charles
    Southbrae Drive
    Jordanhill
    G13 1QD Glasgow
    52
    Scotland
    		Director
    Southbrae Drive
    Jordanhill
    G13 1QD Glasgow
    52
    Scotland
    		ScotlandBritish52871110002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RECIRCLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malcolm Gillies
    Arisdale Crescent
    Newton Mearns
    G77 6HE Glasgow
    49
    Scotland
    		Apr 06, 2016
    Arisdale Crescent
    Newton Mearns
    G77 6HE Glasgow
    49
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for RECIRCLE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 02, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0