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Recompugen Ltd

Recompugen Ltd is an active company incorporated on 16 July 2024 with the registered office located in London, Greater London. Recompugen Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15840999
Private limited company
Age
1 year 4 months
Incorporated 16 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (4 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 16 April 2026 (5 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1980
Director • Solicitor • British • Lives in UK • Born in Nov 1979
Director • Chartered Engineer • British • Lives in UK • Born in May 1988
Director • Coo • British • Lives in UK • Born in Jun 1953
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bpuk Topco Limited
Freddie New is a mutual person.
Active
Financials
Recompugen Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Freddie New Resigned
9 Months Ago on 14 Feb 2025
Nicolas Bowick Resigned
9 Months Ago on 28 Jan 2025
Mr Nicolas Bowick Details Changed
9 Months Ago on 23 Jan 2025
Bill Aronson Resigned
1 Year Ago on 11 Nov 2024
Incorporated
1 Year 4 Months Ago on 16 Jul 2024
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Documents
Confirmation statement made on 15 July 2025 with no updates
Submitted on 18 Jul 2025
Termination of appointment of Freddie New as a director on 14 February 2025
Submitted on 14 Feb 2025
Termination of appointment of Nicolas Bowick as a director on 28 January 2025
Submitted on 6 Feb 2025
Director's details changed for Mr Nicolas Bowick on 23 January 2025
Submitted on 30 Jan 2025
Termination of appointment of Bill Aronson as a director on 11 November 2024
Submitted on 18 Nov 2024
Incorporation
Submitted on 16 Jul 2024
Repayment History
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