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Recognyte Ltd

Recognyte Ltd is an active company incorporated on 6 July 2018 with the registered office located in London, Greater London. Recognyte Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11452961
Private limited company
Age
7 years
Incorporated 6 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 January 2025 (8 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
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Contact
Address
Summit House
170 Finchley Road
London
NW3 6BP
United Kingdom
Address changed on 6 Feb 2025 (7 months ago)
Previous address was , 29-30 Cornhill, 3rd Floor, London, EC3V 3nd, England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
William Hancock
Director • Partner • British • Lives in England • Born in Oct 1967
Resolute Asset Management Holdings (Malta) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Resam Consulting Limited
William Hancock is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£80.42K
Increased by £80.42K (%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£1.18M
Decreased by £326.51K (-22%)
Total Liabilities
-£9.12M
Increased by £2.69M (+42%)
Net Assets
-£7.94M
Decreased by £3.02M (+61%)
Debt Ratio (%)
774%
Increased by 346.53% (+81%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Registered Address Changed
7 Months Ago on 6 Feb 2025
Small Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Mr Bryan Michael Turner Appointed
1 Year 4 Months Ago on 19 Apr 2024
John Ross Macdonald Resigned
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Small Accounts Submitted
1 Year 9 Months Ago on 15 Nov 2023
Robert Martin Kingsmill Resigned
2 Years 8 Months Ago on 31 Dec 2022
Resolute Asset Management Holdings (Malta) Ltd (PSC) Appointed
7 Years Ago on 6 Jul 2018
William Hancock (PSC) Resigned
7 Years Ago on 6 Jul 2018
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Documents
Confirmation statement made on 6 January 2025 with no updates
Submitted on 7 Feb 2025
Registered office address changed from , 29-30 Cornhill, 3rd Floor, London, EC3V 3nd, England to Summit House 170 Finchley Road London NW3 6BP on 6 February 2025
Submitted on 6 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Jun 2024
Appointment of Mr Bryan Michael Turner as a secretary on 19 April 2024
Submitted on 30 Apr 2024
Termination of appointment of John Ross Macdonald as a director on 19 April 2024
Submitted on 22 Apr 2024
Cessation of William Hancock as a person with significant control on 6 July 2018
Submitted on 23 Jan 2024
Notification of Resolute Asset Management Holdings (Malta) Ltd as a person with significant control on 6 July 2018
Submitted on 23 Jan 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 23 Jan 2024
Termination of appointment of Robert Martin Kingsmill as a director on 31 December 2022
Submitted on 13 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 15 Nov 2023
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Repayment History
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