Recodebt started in year 2007 as Private Limited Company with registration number 06307657. The Recodebt company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Birmingham at Mclaren Building. Postal code: B4 7LR. Since Mon, 14th Jun 2021 Recodebt Limited is no longer carrying the name Sigma Connected Holdings.
The firm has 2 directors, namely Gary G., Michael H.. Of them, Gary G., Michael H. have been with the company the longest, being appointed on 20 March 2013. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Mark L. who worked with the the firm until 20 March 2013.
| Office Address | Mclaren Building |
| Office Address2 | 46 Priory Queensway |
| Town | Birmingham |
| Post code | B4 7LR |
| Country of origin | United Kingdom |
| Registration Number | 06307657 |
| Date of Incorporation | Tue, 10th Jul 2007 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 17 years old |
| Account next due date | Wed, 31st Jan 2024 (97 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 22nd Jul 2024 (2024-07-22) |
| Last confirmation statement dated | Sat, 8th Jul 2023 |
Position: Corporate Secretary
Appointed: 20 March 2013
Position: Director
Appointed: 20 March 2013
Position: Director
Appointed: 20 March 2013
The register of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is The Sigma Financial Group Limited from Redditch, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.
The Sigma Financial Group Limited
Grosvenor House Prospect Hill, Redditch, B97 4DL, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 07299903 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Sigma Connected Holdings | June 14, 2021 |
| Recodebt | June 1, 2021 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 023 | 7 967 | 1 000 | 271 | ||||
| Current Assets | 1 461 | 173 159 | 172 630 | 94 863 | 94 863 | 94 863 | 94 863 | 94 863 |
| Debtors | 438 | 165 193 | 171 630 | 94 592 | ||||
| Net Assets Liabilities | -36 207 | 94 863 | 94 863 | |||||
| Other Debtors | 2 679 | 1 684 | ||||||
| Property Plant Equipment | 47 094 | 27 319 | 8 866 | |||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 196 440 | 216 215 | 46 491 | 193 739 | 193 739 | 193 739 | 193 739 | |
| Administrative Expenses | 40 046 | 28 008 | 14 417 | |||||
| Amounts Owed By Group Undertakings | 154 542 | 169 115 | 94 592 | 94 592 | 94 592 | 94 592 | 94 592 | |
| Amounts Owed To Group Undertakings | 47 054 | 69 015 | ||||||
| Creditors | 44 493 | 64 046 | 69 015 | |||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 49 795 | 193 739 | ||||||
| Disposals Property Plant Equipment | 49 795 | 193 739 | ||||||
| Finance Lease Liabilities Present Value Total | 44 493 | 16 992 | 17 618 | |||||
| Further Operating Expense Item Component Total Operating Expenses | 2 000 | 2 000 | ||||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 22 160 | 13 635 | 4 673 | |||||
| Gain Loss Before Tax On Sale Discontinued Operations | 128 308 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 19 775 | 18 453 | 8 866 | |||||
| Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts | 16 338 | 4 943 | ||||||
| Interest Payable Similar Charges Finance Costs | 16 338 | 4 943 | ||||||
| Net Current Assets Liabilities | -38 808 | 84 536 | 85 997 | 94 863 | ||||
| Number Shares Issued Fully Paid | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |
| Operating Profit Loss | 19 100 | 4 943 | 415 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Prepayments Accrued Income | 438 | 3 581 | 831 | |||||
| Profit Loss | 131 070 | |||||||
| Profit Loss On Ordinary Activities Before Tax | 131 070 | |||||||
| Property Plant Equipment Gross Cost | 243 534 | 55 357 | 243 534 | 193 739 | 193 739 | 193 739 | 193 739 | |
| Total Assets Less Current Liabilities | 8 286 | 111 855 | 163 878 | 94 863 | ||||
| Trade Creditors Trade Payables | 4 914 | |||||||
| Turnover Revenue | 59 146 | 32 951 | 14 832 | |||||
| Balances With Banks | 271 | 271 | 271 | 271 | 271 | |||
| Cash Cash Equivalents | 271 | 271 | 271 | 271 | ||||
| Cash Cash Equivalents Cash Flow Value | 271 | 271 | 271 | 271 | 271 | |||
| Depreciation Amortisation Expense | 8 866 | |||||||
| Depreciation Expense Property Plant Equipment | 8 866 | |||||||
| Equity Liabilities | 94 863 | 94 863 | 94 863 | 94 863 | 94 863 | |||
| Gain Loss In Cash Flows From Change In Creditors Trade Other Payables | -86 633 | |||||||
| Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables | 77 038 | |||||||
| Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation | -729 | |||||||
| Net Assets Liabilities Subsidiaries | -5 | -5 | -5 | -5 | -5 | |||
| Net Cash Flows From Used In Operating Activities | 729 | |||||||
| Net Cash Generated From Operations | 314 | |||||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | ||||
| Profit Loss Subsidiaries | 94 876 | 1 941 273 | 2 039 003 | 4 266 661 | 1 513 170 | |||
| Total Assets | 94 863 | 94 863 | 94 863 | 94 863 | 94 863 | |||
| Trade Other Receivables | 94 592 | 94 592 | 94 592 | 94 592 | 94 592 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
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