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Reckon One Limited

Reckon One Limited is an active company incorporated on 18 July 1995 with the registered office located in Hinckley, Leicestershire. Reckon One Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03081021
Private limited company
Age
30 years
Incorporated 18 July 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (1 month ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
First Floor 7 Marina Court
Maple Drive
Hinckley
LE10 3BF
United Kingdom
Address changed on 22 Jul 2025 (1 month ago)
Previous address was 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR England
Telephone
020 38722867
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Australian • Lives in Australia • Born in Oct 1960
Director • Australian • Lives in Australia • Born in Sep 1976
Director • Chief Executive Officer • Australian • Lives in Australia • Born in Feb 1956
Director • Chief Operating Officer • Australian • Lives in England • Born in Jun 1959
Director • British • Lives in UK • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
NQ Zebraworks Limited
Christer Henrik Hagglund, Clive Alan Rabie, and 2 more are mutual people.
Active
DJZR Ventures Limited
Clive Alan Rabie is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £10.71K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£0
Decreased by £16.28K (-100%)
Total Liabilities
-£9.44K
Decreased by £319.82K (-97%)
Net Assets
-£9.44K
Increased by £303.55K (-97%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Registered Address Changed
1 Month Ago on 22 Jul 2025
Mr Christer Henrik Hagglund Details Changed
1 Month Ago on 17 Jul 2025
Mr Philip John Hewson Details Changed
2 Months Ago on 7 Jul 2025
Mr Samuel James Allert Details Changed
2 Months Ago on 7 Jul 2025
Small Accounts Submitted
3 Months Ago on 11 Jun 2025
Mr Philip John Hewson Appointed
6 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Clive Alan Rabie Resigned
1 Year 4 Months Ago on 3 May 2024
Gregory John Wilkinson Resigned
1 Year 4 Months Ago on 3 May 2024
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Documents
Confirmation statement made on 18 July 2025 with no updates
Submitted on 1 Aug 2025
Director's details changed for Mr Philip John Hewson on 7 July 2025
Submitted on 22 Jul 2025
Director's details changed for Mr Christer Henrik Hagglund on 17 July 2025
Submitted on 22 Jul 2025
Registered office address changed from 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR England to First Floor 7 Marina Court Maple Drive Hinckley LE10 3BF on 22 July 2025
Submitted on 22 Jul 2025
Director's details changed for Mr Samuel James Allert on 7 July 2025
Submitted on 22 Jul 2025
Accounts for a small company made up to 30 June 2024
Submitted on 11 Jun 2025
Appointment of Mr Philip John Hewson as a director on 19 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 18 July 2024 with no updates
Submitted on 18 Jul 2024
Termination of appointment of Gregory John Wilkinson as a director on 3 May 2024
Submitted on 2 Jul 2024
Termination of appointment of Clive Alan Rabie as a director on 3 May 2024
Submitted on 2 Jul 2024
Repayment History
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