REKALL CONSULTING LIMITED

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REKALL CONSULTING LIMITED

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Key Data

Status

Dissolved

Company No.

12810083

Incorporation date

13/08/2020

Size

Micro Entity

Contacts

Registered address

Registered address

Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire GL50 3PNCopy
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Latest events (Record since 05/01/2023)
dot icon02/12/2025
Final Gazette dissolved via voluntary strike-off
dot icon14/10/2025
Voluntary strike-off action has been suspended
dot icon16/09/2025
First Gazette notice for voluntary strike-off
dot icon03/09/2025
Application to strike the company off the register
dot icon30/08/2025
Micro company accounts made up to 2024-08-31
dot icon26/06/2025
Registered office address changed from C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th United Kingdom to Formal House 60 st. Georges Place Cheltenham Gloucestershire GL50 3PN on 2025-06-26
dot icon01/05/2025
Confirmation statement made on 2025-04-24 with no updates
dot icon09/04/2025
Change of details for Rekall Holdings Limited as a person with significant control on 2024-04-09
dot icon07/05/2024
Unaudited abridged accounts made up to 2023-08-31
dot icon30/04/2024
Confirmation statement made on 2024-04-24 with updates
dot icon09/04/2024
Registered office address changed from C/O 2nd Floor, 17 Lichfield Street Walsall Walsall Staffordshire WS1 1TU United Kingdom to C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th on 2024-04-09
dot icon05/05/2023
Unaudited abridged accounts made up to 2022-08-31
dot icon26/04/2023
Confirmation statement made on 2023-04-24 with updates
dot icon24/04/2023
Cessation of William David Andrew Bourne as a person with significant control on 2023-04-03
dot icon24/04/2023
Notification of Rekall Holdings Limited as a person with significant control on 2023-04-03
dot icon20/04/2023
Memorandum and Articles of Association
dot icon20/04/2023
Resolutions
dot icon20/04/2023
Resolutions
dot icon20/04/2023
Statement of capital following an allotment of shares on 2023-04-03
dot icon20/04/2023
Statement of capital following an allotment of shares on 2023-04-03
dot icon12/04/2023
Resolutions
dot icon12/04/2023
Solvency Statement dated 03/04/23
dot icon12/04/2023
Statement of capital on 2023-04-12
dot icon12/04/2023
Statement by Directors
dot icon15/02/2023
Previous accounting period extended from 2022-04-30 to 2022-08-31
dot icon08/02/2023
Previous accounting period shortened from 2022-08-31 to 2022-04-30
dot icon05/01/2023
Change of details for Mr William David Andrew Bourne as a person with significant control on 2023-01-05
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

7
2023
change arrow icon-91.33 % *

* during past year

Cash in Bank

£26,022.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
24/04/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
34.43K
-
0.00
-
-
2022
8
238.37K
-
0.00
300.30K
-
2023
7
5.22K
-
0.00
26.02K
-
2023
7
5.22K
-
0.00
26.02K
-

Employees

2023

Employees

7 Descended-13 % *

Net Assets(GBP)

5.22K £Descended-97.81 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

26.02K £Descended-91.33 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About REKALL CONSULTING LIMITED

REKALL CONSULTING LIMITED is an(a) Dissolved company incorporated on 13/08/2020 with the registered office located at Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire GL50 3PN. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of REKALL CONSULTING LIMITED?

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REKALL CONSULTING LIMITED is currently Dissolved. It was registered on 13/08/2020 and dissolved on 02/12/2025.

Where is REKALL CONSULTING LIMITED located?

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REKALL CONSULTING LIMITED is registered at Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire GL50 3PN.

What does REKALL CONSULTING LIMITED do?

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REKALL CONSULTING LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

How many employees does REKALL CONSULTING LIMITED have?

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REKALL CONSULTING LIMITED had 7 employees in 2023.

What is the latest filing for REKALL CONSULTING LIMITED?

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The latest filing was on 02/12/2025: Final Gazette dissolved via voluntary strike-off.