RECYBER HOLDCO LIMITED

Key Data

Status

Active

Company No.

15331517

Incorporation date

06/12/2023

Size

Micro Entity

Classification

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

Contacts

Registered address

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Latest events (Record since 06/12/2023)

10/02/2026

Confirmation statement made on 2025-12-05 with updates

View PDF (9 pages)

09/12/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

03/10/2025

Statement of capital following an allotment of shares on 2025-10-01

View PDF (3 pages)

22/09/2025

Previous accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

28/08/2025

Statement of capital following an allotment of shares on 2024-12-18

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28/08/2025

Statement of capital following an allotment of shares on 2025-08-25

View PDF (3 pages)

29/07/2025

Statement of capital following an allotment of shares on 2025-06-18

View PDF (3 pages)

28/07/2025

Termination of appointment of Js Reynolds Ltd as a director on 2025-07-18

View PDF (1 pages)

08/07/2025

Termination of appointment of Cyril Reol as a director on 2025-07-03

View PDF (1 pages)

27/06/2025

Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Red Hill House 41 Hope Street Chester CH4 8BU on 2025-06-27

View PDF (1 pages)

22/03/2025

Termination of appointment of Innovoie Management Consulting Gmbh as a director on 2025-03-22

View PDF (1 pages)

09/01/2025

Confirmation statement made on 2024-12-05 with updates

View PDF (7 pages)

07/11/2024

Second filing for the appointment of Mrs Maria Scherr as a director

View PDF (3 pages)

04/11/2024

Appointment of Innovoie Management Consulting Gmbh as a director on 2024-10-09

View PDF (2 pages)

01/11/2024

Termination of appointment of Maria Scherr as a director on 2024-10-28

View PDF (1 pages)

31/10/2024

Termination of appointment of Mitchell Scherr as a director on 2024-10-03

View PDF (1 pages)

31/10/2024

Appointment of Mr Maria Scherr as a director on 2024-10-28

View PDF (3 pages)

09/10/2024

Appointment of Mr David Couch as a director on 2024-10-01

View PDF (2 pages)

09/10/2024

Appointment of Js Reynolds Ltd as a director on 2024-10-01

View PDF (2 pages)

09/10/2024

Appointment of Mr Cyril Reol as a director on 2024-10-01

View PDF (2 pages)

16/08/2024

Director's details changed for Mr Mitchell Scherr on 2024-01-10

View PDF (2 pages)

07/08/2024

Statement of capital following an allotment of shares on 2024-07-23

View PDF (3 pages)

24/06/2024

Registered office address changed from The White Cottage Fore Street Wylye Warminster BA12 0RQ England to 85 Great Portland Street First Floor London W1W 7LT on 2024-06-24

View PDF (1 pages)

13/06/2024

Statement of capital following an allotment of shares on 2024-06-05

View PDF (3 pages)

14/03/2024

Second filing of a statement of capital following an allotment of shares on 2024-01-05

View PDF (4 pages)

20/01/2024

Resolutions

View PDF (2 pages)

19/01/2024

Cessation of Barnaby Guy Jenkins as a person with significant control on 2024-01-15

View PDF (1 pages)

19/01/2024

Appointment of Mr Andrew Clarke as a director on 2024-01-10

View PDF (2 pages)

19/01/2024

Appointment of Mr Mitchell Scherr as a director on 2024-01-10

View PDF (2 pages)

19/01/2024

Termination of appointment of Barnaby Guy Jenkins as a director on 2024-01-10

View PDF (1 pages)

19/01/2024

Notification of a person with significant control statement

View PDF (2 pages)

19/01/2024

Statement of capital following an allotment of shares on 2024-01-05

View PDF (5 pages)

19/01/2024

Sub-division of shares on 2024-01-04

View PDF (4 pages)

11/01/2024

Registered office address changed from 15 Heddon Street London W1B 4BF England to The White Cottage Fore Street Wylye Warminster BA12 0RQ on 2024-01-11

View PDF (1 pages)

06/12/2023

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/12/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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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Description

About RECYBER HOLDCO LIMITED

RECYBER HOLDCO LIMITED is an(a) Active company incorporated on 06/12/2023 with the registered office located at Red Hill House, 41 Hope Street, Chester CH4 8BU. There are currently 2 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 RECYBER HOLDCO LIMITED?

RECYBER HOLDCO LIMITED is currently Active. It was registered on 06/12/2023 .

Where is RECYBER HOLDCO LIMITED located?

RECYBER HOLDCO LIMITED is registered at Red Hill House, 41 Hope Street, Chester CH4 8BU.

What does RECYBER HOLDCO LIMITED do?

RECYBER HOLDCO LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for RECYBER HOLDCO LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2025-12-05 with updates.