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Recsuite Ltd

Recsuite Ltd is an active company incorporated on 15 October 2024 with the registered office located in Otley, West Yorkshire. Recsuite Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16018446
Private limited company
Age
1 year 1 month
Incorporated 15 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 15 July 2026 (7 months remaining)
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Contact Update Details
Address
Unit 1 Second Floor Wharfebank House South
Wharfebank Mills
Leeds
LS21 3JP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Callum Michael Shevlin
Director • British • Lives in UK • Born in Dec 1986
Philip Samuel Bills
Director • British • Lives in England • Born in Jun 1990
Amy Kathryn Towers
Director • British • Lives in England • Born in Aug 1990
Mr Philip Samuel Bills
PSC • British • Lives in England • Born in Jun 1990
Mr Callum Michael Shevlin
PSC • British • Lives in UK • Born in Dec 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Game Room Middlewich Ltd
Philip Samuel Bills is a mutual person.
Active
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Financials
Recsuite 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
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Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Amy Kathryn Towers Resigned
1 Month Ago on 29 Sep 2025
Ms Amy Kathryn Towers Appointed
7 Months Ago on 6 Apr 2025
Mr Callum Michael Shevlin Appointed
7 Months Ago on 4 Apr 2025
Mr Philip Samuel Bills (PSC) Details Changed
7 Months Ago on 1 Apr 2025
Callum Michael Shevlin (PSC) Appointed
7 Months Ago on 1 Apr 2025
New Charge Registered
1 Year 1 Month Ago on 15 Oct 2024
Incorporated
1 Year 1 Month Ago on 15 Oct 2024
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Documents
Change of details for Mr Philip Samuel Bills as a person with significant control on 1 April 2025
Submitted on 30 Sep 2025
Confirmation statement made on 30 September 2025 with updates
Submitted on 30 Sep 2025
Notification of Callum Michael Shevlin as a person with significant control on 1 April 2025
Submitted on 30 Sep 2025
Termination of appointment of Amy Kathryn Towers as a director on 29 September 2025
Submitted on 29 Sep 2025
Appointment of Ms Amy Kathryn Towers as a director on 6 April 2025
Submitted on 1 May 2025
Appointment of Mr Callum Michael Shevlin as a director on 4 April 2025
Submitted on 17 Apr 2025
Registration of charge 160184460001, created on 15 October 2024
Submitted on 16 Oct 2024
Incorporation
Submitted on 15 Oct 2024
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Repayment History
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