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Rekall Investments Limited

Rekall Investments Limited is an active company incorporated on 13 December 2022 with the registered office located in Cheltenham, Gloucestershire. Rekall Investments Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 month ago
Company No
14539520
Private limited company
Age
2 years 11 months
Incorporated 13 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (11 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Formal House
60 St. Georges Place
Cheltenham
Gloucestershire
GL50 3PN
England
Address changed on 1 Jul 2025 (4 months ago)
Previous address was C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in United Arab Emirates • Born in Aug 1985
Mr William David Andrew Bourne
PSC • British • Lives in United Arab Emirates • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Rekall Consulting Limited
William David Andrew Bourne is a mutual person.
Active
Rekall Holdings Limited
William David Andrew Bourne is a mutual person.
Active
Rekbot Limited
William David Andrew Bourne is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£73.88K
Decreased by £74.31K (-50%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£205.66K
Increased by £57.45K (+39%)
Total Liabilities
-£2.35K
Increased by £1.02K (+76%)
Net Assets
£203.31K
Increased by £56.43K (+38%)
Debt Ratio (%)
1%
Increased by 0.24% (+27%)
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 16 Sep 2025
Application To Strike Off
2 Months Ago on 3 Sep 2025
Full Accounts Submitted
2 Months Ago on 30 Aug 2025
Registered Address Changed
4 Months Ago on 1 Jul 2025
Mr William David Andrew Bourne (PSC) Details Changed
10 Months Ago on 11 Jan 2025
Mr William David Andrew Bourne Details Changed
10 Months Ago on 11 Jan 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Mr William David Andrew Bourne (PSC) Details Changed
1 Year 6 Months Ago on 13 May 2024
Mr William David Andrew Bourne Details Changed
1 Year 6 Months Ago on 13 May 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 9 May 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 16 Sep 2025
Application to strike the company off the register
Submitted on 3 Sep 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 30 Aug 2025
Registered office address changed from C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th United Kingdom to Formal House 60 st. Georges Place Cheltenham Gloucestershire GL50 3PN on 1 July 2025
Submitted on 1 Jul 2025
Change of details for Mr William David Andrew Bourne as a person with significant control on 11 January 2025
Submitted on 10 Mar 2025
Director's details changed for Mr William David Andrew Bourne on 11 January 2025
Submitted on 10 Mar 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 17 Dec 2024
Director's details changed for Mr William David Andrew Bourne on 13 May 2024
Submitted on 13 May 2024
Change of details for Mr William David Andrew Bourne as a person with significant control on 13 May 2024
Submitted on 13 May 2024
Unaudited abridged accounts made up to 31 August 2023
Submitted on 9 May 2024
Repayment History
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