Recall Support Services Limited, Milton Keynes
Recall Support Services Limited is a private limited company. Registered at 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes MK14 6LY, the above-mentioned 21 years old enterprise was incorporated on 2003-02-28 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).1 director can be found in this firm: Christine P. (appointed on 04 May 2021).
| About | |
|---|---|
| Name: Recall Support Services Limited | |
| Number: 04681583 | |
| Incorporation date: 2003-02-28 | |
| End of financial year: 31 March |
| Address: |
17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes MK14 6LY |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Christine P.
4 May 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stephen P.
4 May 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Perion Enterprises Limited
1 July 2016 - 4 May 2021
| Address | 3/1 A Parliament Lane, Gibraltar, GX11 1AA, Gibraltar |
| Legal authority | Gibraltar Companies Acts |
| Legal form | Limited Company |
| Country registered | Gibraltar |
| Place registered | Gibraltar |
| Registration number | 54055 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 1,452,500 | 1,452,500 | 1,452,500 | 1,452,500 | 1,452,500 | 1,452,500 | 1,452,500 | 1,452,500 | 1,452,500 | 1,452,500 | 1,452,500 | 1,452,500 | 1,452,500 |
| Shareholder Funds | -1,075,266 | -1,075,266 | -1,075,266 | -1,075,266 | -1,075,266 | -1,075,266 | -1,075,266 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -1,075,266 | -1,075,266 | -1,075,266 | -1,075,266 | -1,075,266 | -1,075,266 | -1,075,266 | 1,075,266 | 1,075,266 | 1,075,266 | 1,075,266 | 1,075,266 | 1,075,266 |
| Number Shares Allotted | - | - | 100 | 100 | 100 | 100 | 100 | - | - | - | - | - | - |
The deadline for Recall Support Services Limited confirmation statement filing is 2024-03-14. The most recent confirmation statement was filed on 2023-02-28. The deadline for the next annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up to 31 March 2022.
3 persons of significant control are reported in the official register, namely: Christine P. that has 1/2 or less of shares, 1/2 or less of voting rights. Stephen P. that has 1/2 or less of shares, 1/2 or less of voting rights. Perion Enterprises Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Parliament Lane, GX11 1AA Gibraltar.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Micro company accounts made up to 31st March 2023 filed on: 29th, December 2023 | accounts |
Free Download
(3 pages)
|
| Companies nearby | |
|---|---|
| Dungrange Limited (0.00 mile) | |
| Morecambe Residential Limited (0.00 mile) | |
| D F Crash Repairs Limited (0.00 mile) | |
| Morecambe First Properties Limited (0.00 mile) |
| Testing Inspection Consultancy Limited (0.00 mile) | |
| Bqs Certification Limited (0.00 mile) | |
| Ycm Consulting Limited (0.00 mile) | |
| Raines & Willow Limited (0.00 mile) |