RECURSIVE AV. LTD - POLEGATE


Company Profile Company Filings

Overview

RECURSIVE AV. LTD is a Private Limited Company from POLEGATE ENGLAND and has the status: Active.
RECURSIVE AV. LTD was incorporated 11 years ago on 21/09/2012 and has the registered number: 08223867. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

RECURSIVE AV. LTD - POLEGATE

This company is listed in the following categories:
71200 - Technical testing and analysis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

49 STATION ROAD
POLEGATE
EAST SUSSEX
BN26 6EA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID EDWARD YATES Feb 1977 British Director 2012-09-21 CURRENT
MR RICHARD GRAHAM SMITH Jun 1978 British Director 2023-01-28 CURRENT
MRS LOUISE ANNE YATES Secretary 2012-09-21 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Edward Yates 2016-04-06 2/1977 Polegate   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Louise Anne Yates 2016-04-06 8/1976 Polegate   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLARENDON VILLAS (VENTNOR I.W.) MANAGEMENT COMPANY LIMITED(THE) VENTNOR UNITED KINGDOM Active DORMANT 98000 - Residents property management
PXL TECHNOLOGY LTD EASTBOURNE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
RECURSIVE MEDIA GROUP LTD EASTBOURNE UNITED KINGDOM Dissolved... MICRO ENTITY 62012 - Business and domestic software development
LSA ESTATES LTD EASTBOURNE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
RECURSIVE MEDIA LLP BRIGHTON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Recursive Av. Ltd David Yates - Accounts to registrar (filleted) - small 23.2.5 2024-05-29 30-09-2023 £293,735 equity
Micro-entity Accounts - RECURSIVE AV. LTD 2023-05-27 30-09-2022 £217,450 equity
Micro-entity Accounts - RECURSIVE AV. LTD 2022-02-16 30-09-2021 £90,916 equity
RECURSIVE_AV._LIMITED - Accounts 2021-01-19 30-09-2020 £131,028 equity
RECURSIVE_AV._LIMITED - Accounts 2020-05-30 30-09-2019 £99,140 equity
RECURSIVE_AV._LIMITED - Accounts 2019-05-24 30-09-2018 £143,632 equity
RECURSIVE_AV._LIMITED - Accounts 2018-06-14 30-09-2017 £171,929 equity
RECURSIVE_AV._LIMITED - Accounts 2017-05-13 30-09-2016 £173,448 equity
Recursive AV. Ltd - Abbreviated accounts 16.1 2016-05-26 30-09-2015 £85,584 Cash £205,561 equity
Recursive AV. Ltd - Limited company - abbreviated - 11.6 2015-06-16 30-09-2014 £53,772 Cash £54,222 equity

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