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Recipero Ltd., Cirencester

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Recipero Ltd.

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Risk report
Recipero Ltd.
Risk Level Evaluation Source
Sanctioned (?)

Name

Recipero Ltd.
Recipero.COM Ltd.
Phonetracer.COM Ltd.
A la Carte Software Ltd.

Identification

Chp
Companies House 03794898

Address

Watermoor Road, Watermoor Point, Cirencester GL7 1LF, United Kingdom
Corinium House Corinium Avenue Gloucester, United Kingdom
Leeds, United Kingdom
The Coach House Ryeford Road South Kings Stanley Glos Gloucestershire, United Kingdom
Target Consulting Limited Lawrence House Lower Bristol Road Bath Somerset, United Kingdom

Corporate purpose

62.09
Other information technology and computer service activities

Financial performance

Earnings

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Revenue

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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2Director
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Employee number
Revenue per employee
Cash on hand
Trademarks
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2020 to 2024
Profit & Loss
from 2020 to 2024
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Publications

29 Jun 2026 also 06/07/2020, 30/06/2020, 27/06/2019, 27/06/2018, 05/07/2017
Confirmation statement made with updates
26 Sept 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
1 Jul 2025 also 28/06/2024, 12/07/2023, 28/06/2022
Confirmation statement made with no updates
12 Jul 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
27 Sept 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
29 Sept 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
4 Aug 2022 also 28/06/2021, 30/01/2020, 18/07/2017
Companies House - Filing
7 Jun 2022
Address
30 Dec 2021
Annual report for the year ending 31/12/2020
17 Jun 2021
Satisfaction of charge 037948980001 in full
24 May 2021
Wordmark: “ImmobiBike“
4 Dec 2020
Annual report for the year ending 31/12/2019
13 Jul 2020
Memorandum and Articles of Association · Sub-division of shares · Particulars of variation of rights attached to shares
29 Jan 2020
Director: Leslie William Gray · No longer Director: Mark Edward Horsey · No longer Secretary: Colin Rutter · Address
21 Nov 2019
Annual report for the year ending 31/12/2018
5 Apr 2019
No longer Director: Robert K. C. Munro
21 Mar 2019
Director: Mark Edward Horsey · No longer Director: Michael Jon Gordon
20 Nov 2018
Auditor's resignation
5 Oct 2018
Annual report for the year ending 31/12/2017
5 Oct 2017
Annual report for the year ending 31/12/2016
19 Dec 2016
Address
24 Oct 2016
Director: Michael Jon Gordon, Robert K. C. Munro · Secretary: Colin Rutter · No longer Director (11)
7 Oct 2016 also 14/10/2015, 29/09/2014
Accounts for a small company made up to 2015-12-31
5 Jul 2016
Capital: £426.99
20 Aug 2015
Resolution of adoption of Articles of Association (ADOPT ARTICLES) · Memorandum and Articles of Association …
24 Jul 2015
Capital: £426.99
6 Nov 2014
Wordmark: “CheckMEND“
6 Nov 2014
Wordmark: “RECIPERO“
9 Jul 2014
Capital: £426.99
24 Apr 2014
Word figurative mark: “IMMOBILISE“
29 Aug 2013
Current accounting period extended from 2013-10-31 to 2013-12-31
16 Aug 2013
No longer Secretary: Adrian John Portlock
30 Jul 2013
Annual return made up to 2013-06-24
12 Jul 2013
Accounts for a small company made up to 2012-10-31
27 Feb 2013
Change of share class name or designation · Resolution of varying share rights or name …
21 Jan 2013 also 07/10/2011, 09/09/2011
Second filing of AR01 previously delivered to Companies House made up to 2012-06-24 …
15 Jan 2013
Director: Stephen A. Shepherd, Elizabeth R. Stewart
31 Jul 2012 also 08/04/2011, 07/07/2010, 05/08/2009, 14/07/2008, 31/07/2007, 06/06/2006, 09/08/2005
Total exemption small company accounts made up to 2011-10-31
12 Mar 2012
Address
17 Feb 2012
Address
31 Jan 2012
31/12/2011
21 Nov 2011
Director (4)
20 Jul 2010
Director's details changed for Adrian John Portlock · Director's details changed for Mr Leslie William Gray …
27 Nov 2009
Patent: Search Engine Method and Apparatus
5 Nov 2009
Director's details changed for Duncan Ross Stewart · Director's details changed for Neil Ross Stewart
1 Aug 2009
Director's change of particulars / mark harman / 10/01/2008
15 Jul 2009
Address
14 Jul 2009
Director's change of particulars / mark harman / 23/06/2009 · Director's change of particulars / leslie gray / 23/06/ …
29 Apr 2009
Statement by directors · Memorandum of capital - processed 21/04/09 · Solvency statement dated 21/04/09 …
7 Apr 2009
Statement of affairs · Capitals not rolled up · Conso · Resolution of Memorandum and/or Articles of Association …
23 Oct 2008 also 04/07/2006, 12/07/2005
Return made up to 24/06/08; full list of members
18 Jul 2007
Return made up to 24/06/07; no change of members
3 Mar 2007
New director appointed
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Mentions

22 Jan 2021 in Psc
Companies House - Persons with Significant Control
21 Jan 2021 in Psc
Shareholding, Voting rights: Transunion Information Group Ltd
20 Jan 2021 in Psc
Companies House - Persons with Significant Control
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