Recupivo Investment Recovery Ltd SHREWSBURY


Founded in 2010, Recupivo Investment Recovery, classified under reg no. 07455987 is an active company. Currently registered at Morfe House SY3 7LU, Shrewsbury the company has been in the business for fourteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2015-02-13 Recupivo Investment Recovery Ltd is no longer carrying the name Bluephrase.

At the moment there are 3 directors in the the company, namely Brian H., James C. and Timothy S.. In addition one secretary - Timothy S. - is with the firm. As of 24 April 2024, there was 1 ex secretary - Toni S.. There were no ex directors.

Recupivo Investment Recovery Ltd Address / Contact

Office Address Morfe House
Office Address2 Belle Vue Road
Town Shrewsbury
Post code SY3 7LU
Country of origin United Kingdom

Company Information / Profile

Registration Number 07455987
Date of Incorporation Wed, 1st Dec 2010
Industry Administration of financial markets
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Brian H.

Position: Director

Appointed: 08 May 2015

Timothy S.

Position: Secretary

Appointed: 12 February 2015

James C.

Position: Director

Appointed: 12 February 2015

Timothy S.

Position: Director

Appointed: 01 December 2010

Toni S.

Position: Secretary

Appointed: 01 December 2010

Resigned: 12 February 2015

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As we researched, there is Timothy S. This PSC and has 25-50% shares. The second one in the persons with significant control register is Brian H. This PSC owns 25-50% shares. The third one is James C., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Timothy S.

Notified on 7 April 2016
Nature of control: 25-50% shares

Brian H.

Notified on 7 April 2016
Nature of control: 25-50% shares

James C.

Notified on 7 April 2016
Nature of control: 25-50% shares

Company previous names

Bluephrase February 13, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-31
Balance Sheet
Cash Bank On Hand 24 52354 49250 381
Current Assets8 17524 52654 49550 384
Debtors 333
Net Assets Liabilities3 3135 3252 796-4 350
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-3 980-17 892-34 529-34 129
Average Number Employees During Period   1
Creditors8821 30917 16920 605
Dividend Per Share Interim  2 000 
Dividends Paid On Shares Interim  4 000 
Number Shares Issued Fully Paid 333
Par Value Share  11
Total Assets Less Current Liabilities7 29323 21837 32529 779
Director Remuneration   8 333

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023-12-01
filed on: 4th, December 2023
Free Download (6 pages)

Company search

Advertisements