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Recbox Ai Limited

Recbox Ai Limited is an active company incorporated on 14 November 2023 with the registered office located in Dover, Kent. Recbox Ai Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15284557
Private limited company
Age
2 years
Incorporated 14 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2025 (1 month ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 14 Nov31 Mar 2025 (1 year 4 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Parsonage Farm Vale Road
Sutton
Dover
CT15 5DH
England
Address changed on 4 Jun 2025 (6 months ago)
Previous address was , Sutton Vale Country Park Vale Road, Sutton, CT15 5DH, England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Aug 1964
Director • British • Lives in England • Born in Nov 1965
Director • British • Lives in England • Born in Feb 1979
Mr Gareth Ian Jones
PSC • British • Lives in England • Born in Feb 1979
Ms Elke Louise Holland
PSC • British • Lives in England • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Wave Search Limited
Gareth Ian Jones is a mutual person.
Active
KTB Technologies Limited
Michael John Brennan is a mutual person.
Active
Cortx Ai Limited
Michael John Brennan is a mutual person.
Active
Nuwe Consulting Limited
Michael John Brennan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Oct31 Mar 2025
Traded for 17 months
Cash in Bank
£1.56K
Turnover
Unreported
Employees
Unreported
Total Assets
£8.6K
Total Liabilities
-£9.6K
Net Assets
-£1K
Debt Ratio (%)
112%
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Nov 2025
Abridged Accounts Submitted
3 Months Ago on 11 Aug 2025
Registered Address Changed
6 Months Ago on 4 Jun 2025
Keystone Employment Group No 1 Ltd (PSC) Appointed
7 Months Ago on 1 May 2025
Keystone Employment Group No.1 Limited (PSC) Resigned
7 Months Ago on 1 May 2025
Confirmation Submitted
11 Months Ago on 7 Jan 2025
Accounting Period Extended
1 Year 3 Months Ago on 19 Aug 2024
Incorporated
2 Years Ago on 14 Nov 2023
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Documents
Confirmation statement made on 6 November 2025 with updates
Submitted on 6 Nov 2025
Notification of Keystone Employment Group No 1 Ltd as a person with significant control on 1 May 2025
Submitted on 6 Nov 2025
Statement of capital following an allotment of shares on 1 April 2025
Submitted on 6 Nov 2025
Unaudited abridged accounts made up to 31 March 2025
Submitted on 11 Aug 2025
Registered office address changed from , Sutton Vale Country Park Vale Road, Sutton, CT15 5DH, England to Parsonage Farm Vale Road Sutton Dover CT15 5DH on 4 June 2025
Submitted on 4 Jun 2025
Cessation of Keystone Employment Group No.1 Limited as a person with significant control on 1 May 2025
Submitted on 3 May 2025
Confirmation statement made on 13 November 2024 with no updates
Submitted on 7 Jan 2025
Current accounting period extended from 30 November 2024 to 31 March 2025
Submitted on 19 Aug 2024
Incorporation
Submitted on 14 Nov 2023
Repayment History
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