RECOGNYTE LTD

Key Data

Status

Active

Company No.

11452961

Incorporation date

06/07/2018

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2020)

21/04/2026

Statement of capital following an allotment of shares on 2026-02-27

View PDF (3 pages)

10/03/2026

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

20/01/2026

Confirmation statement made on 2026-01-06 with no updates

View PDF (3 pages)

26/11/2025

Appointment of Mr Bryan Michael Turner as a director on 2025-11-19

View PDF (2 pages)

01/10/2025

Notification of a person with significant control statement

View PDF (2 pages)

01/10/2025

Cessation of William Hancock as a person with significant control on 2018-07-06

View PDF (1 pages)

22/09/2025

Notification of William Hancock as a person with significant control on 2018-07-06

View PDF (2 pages)

22/09/2025

Cessation of Resolute Asset Management Holdings (Malta) Ltd as a person with significant control on 2018-07-06

View PDF (1 pages)

07/02/2025

Confirmation statement made on 2025-01-06 with no updates

View PDF (3 pages)

06/02/2025

Registered office address changed from , 29-30 Cornhill, 3rd Floor, London, EC3V 3nd, England to Summit House 170 Finchley Road London NW3 6BP on 2025-02-06

View PDF (1 pages)

24/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

30/04/2024

Appointment of Mr Bryan Michael Turner as a secretary on 2024-04-19

View PDF (2 pages)

22/04/2024

Termination of appointment of John Ross Macdonald as a director on 2024-04-19

View PDF (1 pages)

23/01/2024

Notification of Resolute Asset Management Holdings (Malta) Ltd as a person with significant control on 2018-07-06

View PDF (2 pages)

23/01/2024

Confirmation statement made on 2024-01-06 with no updates

View PDF (3 pages)

23/01/2024

Cessation of William Hancock as a person with significant control on 2018-07-06

View PDF (1 pages)

13/12/2023

Termination of appointment of Robert Martin Kingsmill as a director on 2022-12-31

View PDF (1 pages)

15/11/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

24/04/2023

Registered office address changed from , 4th Floor, Alpha House 24a Lime Street, London, EC3M 7HS, England to Summit House 170 Finchley Road London NW3 6BP on 2023-04-24

View PDF (1 pages)

24/04/2023

Registered office address changed from , 29-30 3rd Floor, 29-30 Cornhill, London, EC3V 3nd, England to Summit House 170 Finchley Road London NW3 6BP on 2023-04-24

View PDF (1 pages)

07/02/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

22/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

10/04/2022

Registered office address changed from , 16 5th Floor, 16 - 18 Monument Street, London, EC3R 8AJ, England to Summit House 170 Finchley Road London NW3 6BP on 2022-04-10

View PDF (1 pages)

10/04/2022

Registered office address changed from , 24a Lime Street 4th Floor, Alpha House, 24a Lime Street, London, EC3M 7HS, England to Summit House 170 Finchley Road London NW3 6BP on 2022-04-10

View PDF (1 pages)

30/11/2020

Registered office address changed from , Alpha House 24a Lime Street, London, EC3M 7HS, England to Summit House 170 Finchley Road London NW3 6BP on 2020-11-30

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
3.52M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About RECOGNYTE LTD

RECOGNYTE LTD is an(a) Active company incorporated on 06/07/2018 with the registered office located at Summit House, 170 Finchley Road, London NW3 6BP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RECOGNYTE LTD?

RECOGNYTE LTD is currently Active. It was registered on 06/07/2018 .

Where is RECOGNYTE LTD located?

RECOGNYTE LTD is registered at Summit House, 170 Finchley Road, London NW3 6BP.

What does RECOGNYTE LTD do?

RECOGNYTE LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for RECOGNYTE LTD?

The latest filing was on 21/04/2026: Statement of capital following an allotment of shares on 2026-02-27.