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Reconeyez UK Ltd

Reconeyez UK Ltd is an active company incorporated on 11 March 2019 with the registered office located in Reading, Berkshire. Reconeyez UK Ltd was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
11874439
Private limited company
Age
6 years
Incorporated 11 March 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (11 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
1 Andromeda House
Calleva Park
Aldermaston
Berkshire
RG7 8AP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Feb 1991
Director • Canadian • Lives in Canada • Born in May 1980
Director • Canadian • Lives in Canada • Born in Feb 1991
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£46.62K
Decreased by £117.17K (-72%)
Turnover
Unreported
Decreased by £1.94M (-100%)
Employees
4
Increased by 2 (+100%)
Total Assets
£898.37K
Decreased by £88.02K (-9%)
Total Liabilities
-£688.96K
Decreased by £241.22K (-26%)
Net Assets
£209.41K
Increased by £153.2K (+273%)
Debt Ratio (%)
77%
Decreased by 17.61% (-19%)
Latest Activity
Notification of PSC Statement
1 Month Ago on 14 Jan 2026
Full Accounts Submitted
1 Month Ago on 31 Dec 2025
Tauri Tuubel (PSC) Resigned
2 Months Ago on 25 Nov 2025
Maria Dacia Reit Appointed
2 Months Ago on 25 Nov 2025
Danny Joseph Antoine Angers Appointed
2 Months Ago on 25 Nov 2025
Jimmy Joseph Nicolas Angers Appointed
2 Months Ago on 25 Nov 2025
Tauri Tuubel Resigned
2 Months Ago on 25 Nov 2025
Confirmation Submitted
11 Months Ago on 24 Mar 2025
Indrek Jaaska (PSC) Resigned
1 Year 5 Months Ago on 9 Sep 2024
Tauri Tuubel (PSC) Appointed
1 Year 5 Months Ago on 9 Sep 2024
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Documents
Resolutions
Submitted on 2 Feb 2026
Memorandum and Articles of Association
Submitted on 2 Feb 2026
Notification of a person with significant control statement
Submitted on 14 Jan 2026
Cessation of Tauri Tuubel as a person with significant control on 25 November 2025
Submitted on 14 Jan 2026
Appointment of Maria Dacia Reit as a director on 25 November 2025
Submitted on 14 Jan 2026
Appointment of Danny Joseph Antoine Angers as a director on 25 November 2025
Submitted on 14 Jan 2026
Appointment of Jimmy Joseph Nicolas Angers as a director on 25 November 2025
Submitted on 12 Jan 2026
Termination of appointment of Tauri Tuubel as a director on 25 November 2025
Submitted on 12 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 31 Dec 2025
Confirmation statement made on 10 March 2025 with updates
Submitted on 24 Mar 2025
Repayment History
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