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Recgenie Ltd

Recgenie Ltd is an active company incorporated on 14 July 2020 with the registered office located in Altrincham, Greater Manchester. Recgenie Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12740572
Private limited company
Age
5 years
Incorporated 14 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
First Floor, Unit 2 Edward Court
George Richard Way
Altrincham
WA14 5GL
England
Address changed on 4 Mar 2022 (3 years ago)
Previous address was Dra Holding, 1st Floor Marshall House Ring Way Preston Lancashire PR1 2QD United Kingdom
Telephone
0161 2410674
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1982
Director • Technical Director • British • Lives in England • Born in Dec 1993
Director • British • Lives in UK • Born in Apr 1984
Dra Holdings Ltd
PSC
Mr Jonathan Andrew Coates
PSC • British • Lives in England • Born in Dec 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Dra Holdings Ltd
Timothy Dracup is a mutual person.
Active
Novax Recruitment Ltd
Timothy Dracup is a mutual person.
Active
Sol Recruitment Ltd
Mark Adrian Bateson is a mutual person.
Active
Seeker.Jobs Ltd
Jonathan Andrew Coates is a mutual person.
Active
Mab Recruitment Solutions Ltd
Timothy Dracup and Mark Adrian Bateson are mutual people.
Liquidation
Codercoates Ltd
Jonathan Andrew Coates is a mutual person.
Dissolved
Squared Finance Ltd
Mark Adrian Bateson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.13K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£6.5K
Increased by £3.46K (+114%)
Total Liabilities
-£5.4K
Increased by £3.4K (+170%)
Net Assets
£1.1K
Increased by £58 (+6%)
Debt Ratio (%)
83%
Increased by 17.31% (+26%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 17 Apr 2025
Confirmation Submitted
6 Months Ago on 12 Mar 2025
Own Shares Purchased
9 Months Ago on 10 Dec 2024
Mark Adrian Bateson Resigned
10 Months Ago on 14 Oct 2024
Mr Jonathan Andrew Coates Details Changed
11 Months Ago on 1 Oct 2024
Mr Jonathan Andrew Coates (PSC) Details Changed
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 6 Mar 2023
Jonathan Andrew Coates (PSC) Appointed
2 Years 7 Months Ago on 20 Jan 2023
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Documents
Micro company accounts made up to 31 July 2024
Submitted on 17 Apr 2025
Change of details for Mr Jonathan Andrew Coates as a person with significant control on 1 October 2024
Submitted on 12 Mar 2025
Director's details changed for Mr Jonathan Andrew Coates on 1 October 2024
Submitted on 12 Mar 2025
Confirmation statement made on 4 March 2025 with updates
Submitted on 12 Mar 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 10 Dec 2024
Termination of appointment of Mark Adrian Bateson as a director on 14 October 2024
Submitted on 1 Nov 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 25 Apr 2024
Confirmation statement made on 4 March 2024 with updates
Submitted on 6 Mar 2024
Confirmation statement made on 4 March 2023 with no updates
Submitted on 6 Mar 2023
Notification of Dra Holdings Td as a person with significant control on 20 January 2023
Submitted on 24 Jan 2023
Repayment History
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