General information

Name:

Recepta Limited

Office Address:

Longbow House Velocity Recruitment 1st Floor, 20 Chiswell Street EC1Y 4TW London

Number: 09063737

Incorporation date: 2014-05-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 09063737 10 years ago, Recepta Ltd is categorised as a Private Limited Company. The firm's actual mailing address is Longbow House Velocity Recruitment, 1st Floor, 20 Chiswell Street London. The enterprise's classified under the NACE and SIC code 70100 which stands for Activities of head offices. The firm's latest accounts cover the period up to December 31, 2022 and the most current annual confirmation statement was submitted on February 7, 2023.

The info we posses detailing the following enterprise's management reveals the existence of two directors: Alison B. and David B. who joined the team on 2017-12-01 and 2014-05-30.

The companies that control this firm include: Aposeni Holding Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Devizes at Hopton Road, SN10 2EH and was registered as a PSC under the registration number 14307539.

Financial data based on annual reports

Company staff

Alison B.

Role: Director

Appointed: 01 December 2017

Latest update: 13 December 2023

David B.

Role: Director

Appointed: 30 May 2014

Latest update: 13 December 2023

People with significant control

Aposeni Holding Ltd
Address: 2 Devizes Trade Centre Hopton Road, Devizes, SN10 2EH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, Cardiff
Registration number 14307539
Notified on 2 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Alison B.
Notified on 6 April 2016
Ceased on 2 February 2024
Nature of control:
1/2 or less of shares
David B.
Notified on 30 May 2016
Ceased on 2 February 2024
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023
Annual Accounts 11 August 2015
Start Date For Period Covered By Report 30 May 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 11 August 2015
Annual Accounts 16 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 16 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024-02-07 (CS01)
filed on: 20th, February 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

40 Bowling Green Lane

Post code:

EC1R 0NE

City / Town:

London

HQ address,
2015

Address:

63 Chandos Avenue

Post code:

N14 7ES

City / Town:

London

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Services (by SIC Code)

  • 70100 : Activities of head offices
9
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