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Recepta Ltd

Recepta Ltd is an active company incorporated on 30 May 2014 with the registered office located in Devizes, Wiltshire. Recepta Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09063737
Private limited company
Age
11 years
Incorporated 30 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Devizes Trade Centre
Hopton Road
Devizes
SN10 2EH
England
Address changed on 12 Feb 2024 (1 year 8 months ago)
Previous address was Longbow House Velocity Recruitment 1st Floor, 20 Chiswell Street London EC1Y 4TW England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1971
Director • British • Lives in England • Born in Mar 1968
Aposeni Holding Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Velocity Recruitment Limited
Mr Alexander James Morgan and Aswanee Kumar Ramchurn are mutual people.
Active
Siniston Holding Ltd
Mr Alexander James Morgan and Aswanee Kumar Ramchurn are mutual people.
Active
Nextgen Recruits Ltd
Mr Alexander James Morgan is a mutual person.
Active
Princes Gate Properties Ltd
Aswanee Kumar Ramchurn is a mutual person.
Active
Waste To Energy Management Limited
Aswanee Kumar Ramchurn is a mutual person.
Active
Marc Capital Partners Ltd
Aswanee Kumar Ramchurn is a mutual person.
Active
Akoa Limited
Mr Alexander James Morgan is a mutual person.
Active
Aposeni Holding Ltd
Mr Alexander James Morgan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £63 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£61.92K
Decreased by £1.1K (-2%)
Total Liabilities
-£3.76K
Increased by £1.64K (+78%)
Net Assets
£58.16K
Decreased by £2.74K (-5%)
Debt Ratio (%)
6%
Increased by 2.71% (+81%)
Latest Activity
Subsidiary Accounts Submitted
20 Days Ago on 9 Oct 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 2 Aug 2024
Charge Satisfied
1 Year 7 Months Ago on 28 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 21 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Aposeni Holding Ltd (PSC) Details Changed
1 Year 9 Months Ago on 2 Feb 2024
David Jack George Bowman (PSC) Resigned
1 Year 9 Months Ago on 2 Feb 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 10 Feb 2025
Change of details for Aposeni Holding Ltd as a person with significant control on 2 February 2024
Submitted on 10 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Registration of charge 090637370004, created on 2 August 2024
Submitted on 19 Aug 2024
Satisfaction of charge 090637370001 in full
Submitted on 28 Mar 2024
Registration of charge 090637370003, created on 21 March 2024
Submitted on 25 Mar 2024
Repayment History
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