Recite Me Limited, Gateshead
Recite Me Limited is a private limited company. Situated at Baltimore House, Baltic Business Quarter, Gateshead NE8 3DF, the above-mentioned 13 years old enterprise was incorporated on 2010-05-19 and is officially categorised as "other information technology service activities" (Standard Industrial Classification: 62090).3 directors can be found in this firm: John H. (appointed on 22 February 2023), Steven N. (appointed on 20 May 2013), Ross L. (appointed on 19 May 2010).
| About | |
|---|---|
| Name: Recite Me Limited | |
| Number: 07258145 | |
| Incorporation date: 2010-05-19 | |
| End of financial year: 31 March |
| Address: |
Baltimore House Baltic Business Quarter Gateshead NE8 3DF |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Ross L.
19 May 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Bgf Investment Management Limited
22 February 2023
| Address | 13-15 York Buildings, London, WC2N 6JU, England |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10608481 |
| Nature of control: |
significiant influence or control |
Northstar Ventures Limited
6 April 2016 - 10 October 2022
| Address | Maybrook House Grainger Street, Newcastle Upon Tyne, NE1 5JE, England |
| Legal authority | Companies Act 2016 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05104995 |
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2011-05-31 | 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 |
| Current Assets | 73,697 | 23,503 | 108,955 | 169,605 | 70,167 | 119,399 | 128,274 | 156,491 | 384,032 | 428,187 | 1,216,191 | 1,482,582 |
| Total Assets Less Current Liabilities | -34,565 | -144,960 | -252,984 | - | - | - | - | - | - | 127,820 | 372,236 | 172,053 |
| Fixed Assets | 779 | 804 | 1,854 | 1,379 | 1,737 | 1,084 | - | - | - | - | - | - |
| Shareholder Funds | -34,565 | -144,957 | -252,985 | 91,682 | 1,305 | 38,135 | - | - | - | - | - | - |
| Tangible Fixed Assets | 779 | 804 | 1,854 | 1,379 | 1,737 | 1,084 | - | - | - | - | - | - |
| Number Shares Allotted | - | - | 12,068 | 12,068 | 21,024 | 21,024 | - | - | - | - | - | - |
The deadline for Recite Me Limited confirmation statement filing is 2024-06-02. The last confirmation statement was submitted on 2023-05-19. The deadline for the next statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up to 31 March 2022.
3 persons of significant control are listed in the official register, namely: Ross L. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at York Buildings, WC2N 6JU London. Northstar Ventures Limited has 1/2 or less of shares. The corporate PSC can be found at Grainger Street, NE1 5JE Newcastle Upon Tyne.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Insolvency
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts made up to 2023/03/31 filed on: 6th, January 2024 | accounts |
Free Download
(14 pages)
|