Recodebt Limited. Head office in Birmingham. Check Director.

Recodebt Limited, Birmingham

Recodebt Limited is a private limited company. Previously, it was named Sigma Connected Holdings Ltd (it was changed on 2021-06-14). Located at Mclaren Building, 46 Priory Queensway, Birmingham B4 7LR, the above-mentioned 16 years old company was incorporated on 2007-07-10 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in the business: Gary G. (appointed on 20 March 2013), Michael H. (appointed on 20 March 2013).

About
Name: Recodebt Limited
Number: 06307657
Incorporation date: 2007-07-10
End of financial year: 30 April


Address:	Mclaren Building 46 Priory Queensway Birmingham B4 7LR
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

The Sigma Financial Group Limited

6 April 2016

Address	Grosvenor House Prospect Hill, Redditch, B97 4DL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	07299903
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	1,461	173,159	172,630	94,863	94,863	94,863	94,863	94,863
Total Assets Less Current Liabilities	8,286	111,855	163,878	94,863	-	-	-	-

The target date for Recodebt Limited confirmation statement filing is 2024-07-22. The latest one was sent on 2023-07-08. The target date for the next accounts filing is 31 January 2024. Latest accounts filing was submitted for the time up until 30 April 2022.

1 person of significant control is indexed in the Companies House, a solitary business The Sigma Financial Group Limited who owns over 3/4 of shares. This corporate PSC is located at Prospect Hill, B97 4DL Redditch.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sun, 30th Apr 2023 filed on: 30th, November 2023 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts for the period ending Sun, 30th Apr 2023 filed on: 30th, November 2023 \| accounts	Free Download (25 pages)
AD01	Change of registered address from Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL on Wed, 8th Feb 2023 to Mclaren Building 46 Priory Queensway Birmingham B4 7LR filed on: 8th, February 2023 \| address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Apr 2022 filed on: 30th, January 2023 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2021 filed on: 18th, January 2022 \| accounts	Free Download (23 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 14th Jun 2021 filed on: 14th, June 2021 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 1st Jun 2021 filed on: 1st, June 2021 \| resolution	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2020 filed on: 28th, October 2020 \| accounts	Free Download (28 pages)
AA	Small company accounts made up to Tue, 30th Apr 2019 filed on: 1st, August 2019 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to Mon, 30th Apr 2018 filed on: 25th, January 2019 \| accounts	Free Download (16 pages)
AA	Small company accounts made up to Sun, 30th Apr 2017 filed on: 26th, November 2017 \| accounts	Free Download (11 pages)
AA	Small company accounts made up to Sat, 30th Apr 2016 filed on: 21st, April 2017 \| accounts	Free Download (9 pages)
AUD	Resignation of an auditor filed on: 13th, September 2016 \| auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 13th, September 2016 \| auditors	Free Download (1 page)
AA01	Extension of current accouting period to Sat, 30th Apr 2016 filed on: 22nd, March 2016 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 18th, August 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Jul 2015 filed on: 29th, July 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 29th Jul 2015: 1003.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, October 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Jul 2014 filed on: 28th, August 2014 \| annual return	Free Download (8 pages)
AUD	Resignation of an auditor filed on: 17th, June 2014 \| auditors	Free Download (1 page)
AA01	Previous accounting period shortened to Tue, 31st Dec 2013 filed on: 3rd, June 2014 \| accounts	Free Download (1 page)
AA	Small company accounts made up to Sun, 31st Mar 2013 filed on: 23rd, December 2013 \| accounts	Free Download (8 pages)
AD01	Company moved to new address on Thu, 25th Jul 2013. Old Address: Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL England filed on: 25th, July 2013 \| address	Free Download (2 pages)
AD01	Company moved to new address on Wed, 24th Jul 2013. Old Address: Bellway House 7 Worcester Road Bromsgrove Worcestershire B61 7DL United Kingdom filed on: 24th, July 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 8th Jul 2013 filed on: 24th, July 2013 \| annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 24th Jul 2013: 1003.00 GBP capital
AUD	Resignation of an auditor filed on: 23rd, April 2013 \| auditors	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 4th, April 2013 \| resolution	Free Download (31 pages)
SH01	Capital declared on Thu, 14th Mar 2013: 1003.00 GBP filed on: 4th, April 2013 \| capital	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st Mar 2012 filed on: 15th, October 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 8th Jul 2012 filed on: 11th, July 2012 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Jul 2011 filed on: 11th, July 2011 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Mar 2011 filed on: 4th, July 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 8th Jul 2010 filed on: 8th, July 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 6th, July 2010 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Wed, 8th Jul 2009 with complete member list filed on: 8th, July 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 22nd, June 2009 \| accounts	Free Download (7 pages)
190	Location of debenture register filed on: 14th, July 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 14th, July 2008 \| address	Free Download (1 page)
287	Registered office changed on 14/07/2008 from bellway house 7 worcester road bromsgrove worcestershire B61 7DL united kingdom filed on: 14th, July 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 11th, July 2008 \| address	Free Download (1 page)
363a	Annual return drawn up to Fri, 11th Jul 2008 with complete member list filed on: 11th, July 2008 \| annual return	Free Download (5 pages)
287	Registered office changed on 10/07/2008 from bellway house, 7, worcester road bromsgrove worcestershire B61 7DL filed on: 10th, July 2008 \| address	Free Download (1 page)
190	Location of debenture register filed on: 10th, July 2008 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 25th, June 2008 \| accounts	Free Download (7 pages)
88(2)R	Alloted 699 shares on Tue, 4th Dec 2007. Value of each share 1 £, total number of shares: 700. filed on: 19th, December 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 699 shares on Tue, 4th Dec 2007. Value of each share 1 £, total number of shares: 700. filed on: 19th, December 2007 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/08 to 31/03/08 filed on: 19th, December 2007 \| accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, December 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, December 2007 \| resolution	Free Download (1 page)
225	Accounting reference date shortened from 31/07/08 to 31/03/08 filed on: 19th, December 2007 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, July 2007 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 10th, July 2007 \| incorporation	Free Download (18 pages)

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