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Recursive AV. Ltd

Recursive AV. Ltd is an active company incorporated on 21 September 2012 with the registered office located in London, Greater London. Recursive AV. Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08223867
Private limited company
Age
13 years
Incorporated 21 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 September 2025 (1 month ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
4th Floor 18 St. Cross Street
London
EC1N 8UN
England
Address changed on 10 Apr 2025 (6 months ago)
Previous address was 49 Station Road Polegate East Sussex BN26 6EA England
Telephone
07031939643
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Aug 1976
Director • Director Of Consultancy • British • Lives in England • Born in Jun 1978
Director • Consultant • British • Lives in England • Born in Feb 1977
Mr David Edward Yates
PSC • British • Lives in England • Born in Feb 1977
Mrs Louise Anne Yates
PSC • British • Lives in England • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Lsa Estates Ltd
David Edward Yates and Louise Anne Yates are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£456.53K
Increased by £1.86K (0%)
Total Liabilities
-£32.68K
Decreased by £128.26K (-80%)
Net Assets
£423.85K
Increased by £130.12K (+44%)
Debt Ratio (%)
7%
Decreased by 28.24% (-80%)
Latest Activity
Mrs Louise Anne Yates Details Changed
1 Month Ago on 2 Oct 2025
Confirmation Submitted
1 Month Ago on 2 Oct 2025
Richard Graham Smith Resigned
6 Months Ago on 30 Apr 2025
Registered Address Changed
6 Months Ago on 10 Apr 2025
Micro Accounts Submitted
6 Months Ago on 10 Apr 2025
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Mrs Louise Anne Yates Appointed
1 Year 4 Months Ago on 24 Jun 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
2 Years Ago on 5 Oct 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 26 May 2023
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Documents
Director's details changed for Mrs Louise Anne Yates on 2 October 2025
Submitted on 3 Oct 2025
Confirmation statement made on 21 September 2025 with no updates
Submitted on 2 Oct 2025
Termination of appointment of Richard Graham Smith as a director on 30 April 2025
Submitted on 30 Apr 2025
Micro company accounts made up to 30 September 2024
Submitted on 10 Apr 2025
Registered office address changed from 49 Station Road Polegate East Sussex BN26 6EA England to 4th Floor 18 st. Cross Street London EC1N 8UN on 10 April 2025
Submitted on 10 Apr 2025
Confirmation statement made on 21 September 2024 with no updates
Submitted on 29 Oct 2024
Appointment of Mrs Louise Anne Yates as a director on 24 June 2024
Submitted on 5 Jul 2024
Micro company accounts made up to 30 September 2023
Submitted on 28 May 2024
Confirmation statement made on 21 September 2023 with no updates
Submitted on 5 Oct 2023
Micro company accounts made up to 30 September 2022
Submitted on 26 May 2023
Repayment History
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