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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 30 January 2026 (16 days ago)
Next confirmation dated 30 January 2027
Due by 13 February 2027 (12 months remaining)
Last change occurred 1 year 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 (7 months remaining)
Contact
Address
2 Devizes Trade Centre
Hopton Road
Devizes
SN10 2EH
England
Address changed on 12 Feb 2024 (2 years 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 • Cypriot • Lives in Cyprus • Born in Sep 1967
Director • British • Lives in England • Born in Mar 1971
Aposeni Holding Ltd
PSC
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Mutual Companies
Velocity Recruitment Limited
Alexander James Morgan is a mutual person.
Active
Nextgen Recruits Ltd
Alexander James Morgan is a mutual person.
Active
Akoa Limited
Alexander James Morgan is a mutual person.
Active
Aposeni Holding Ltd
Alexander James Morgan is a mutual person.
Active
Nextgen Operations Ltd
Alexander James Morgan is a mutual person.
Active
Siniston Holding Ltd
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
Confirmation Submitted
16 Days Ago on 30 Jan 2026
Mr Panayiotis Andreou Appointed
18 Days Ago on 28 Jan 2026
Aswanee Kumar Ramchurn Resigned
1 Month Ago on 8 Jan 2026
Subsidiary Accounts Submitted
4 Months Ago on 9 Oct 2025
Confirmation Submitted
1 Year Ago on 10 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 27 Sep 2024
New Charge Registered
1 Year 6 Months Ago on 2 Aug 2024
Charge Satisfied
1 Year 10 Months Ago on 28 Mar 2024
New Charge Registered
1 Year 11 Months Ago on 21 Mar 2024
Aposeni Holding Ltd (PSC) Details Changed
2 Years Ago on 2 Feb 2024
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Documents
Confirmation statement made on 30 January 2026 with no updates
Submitted on 30 Jan 2026
Appointment of Mr Panayiotis Andreou as a director on 28 January 2026
Submitted on 30 Jan 2026
Termination of appointment of Aswanee Kumar Ramchurn as a director on 8 January 2026
Submitted on 12 Jan 2026
Notice of agreement to exemption from audit of accounts for 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
Consolidated accounts of parent company for subsidiary company 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
Change of details for Aposeni Holding Ltd as a person with significant control on 2 February 2024
Submitted on 10 Feb 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 10 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Repayment History
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