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Company Information for

RECITE ME LIMITED

BALTIMORE HOUSE, BALTIC BUSINESS QUARTER, GATESHEAD, TYNE AND WEAR, NE8 3DF,
Company Registration Number
07258145
Private Limited Company
Active

Company Overview

About Recite Me Ltd
RECITE ME LIMITED was founded on 2010-05-19 and has its registered office in Gateshead. The organisation's status is listed as "Active". Recite Me Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
RECITE ME LIMITED
 
Legal Registered Office
BALTIMORE HOUSE
BALTIC BUSINESS QUARTER
GATESHEAD
TYNE AND WEAR
NE8 3DF
Other companies in NE8
 
Filing Information
Company Number 07258145
Company ID Number 07258145
Date formed 2010-05-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB114648030  
Last Datalog update: 2024-03-06 17:45:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RECITE ME LIMITED
The accountancy firm based at this address is DLP (NE) LTD
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Companies with same name RECITE ME LIMITED
The following companies were found which have the same name as RECITE ME LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RECITE ME NA LLC 3200 Bailey Lane NAPLES FL 34105 Active Company formed on the 2017-08-04
RECITE ME PTY LTD Active Company formed on the 2021-07-15
RECITE ME PTY LTD Active Company formed on the 2021-07-15
RECITE MEDIA PTY LTD SA 5061 Strike-off action in progress Company formed on the 2007-06-19

Company Officers of RECITE ME LIMITED

Current Directors
Officer Role Date Appointed
ROSS LINNETT
 Director 2010-05-19
STEVEN NELSON
 Director 2013-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN NELSON ADVERTISING SOFTWARE AS A SERVICE LIMITED Director 2011-10-25 CURRENT 2011-10-25 Dissolved 2015-06-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-06SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-05-19CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES
2023-03-31Particulars of variation of rights attached to shares
2023-03-31Change of share class name or designation
2023-03-31Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-31Memorandum articles filed
2023-03-31Statement of capital on 2023-02-22 GBP207.48
2023-03-2722/02/23 STATEMENT OF CAPITAL GBP 207.69
2023-03-2722/02/23 STATEMENT OF CAPITAL GBP 207.69
2023-03-27Notification of Bgf Investment Management Limited as a person with significant control on 2023-02-22
2023-03-27Notification of Bgf Investment Management Limited as a person with significant control on 2023-02-22
2023-03-17Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-03-17Memorandum articles filed
2023-03-08DIRECTOR APPOINTED MR JOHN HEALEY
2023-02-21Change of details for Mr Ross Linnett as a person with significant control on 2022-10-10
2023-02-20CESSATION OF NORTHSTAR VENTURES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-02-20Change of details for Mr Ross Linnett as a person with significant control on 2022-10-10
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16Purchase of own shares
2022-11-16Purchase of own shares
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2020-11-23SH20Statement by Directors
2020-11-23SH19Statement of capital on 2020-11-23 GBP 270.27
2020-11-23CAP-SSSolvency Statement dated 16/11/20
2020-11-23RES13Resolutions passed:
  • Cancel share prem a/c 16/11/2020
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2020-05-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES
2019-05-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/19 FROM Office 3.04 Baltimore House Baltic Business Quarter Gateshead Tyne and Wear NE8 3BA
2018-09-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-09-12SH0123/08/18 STATEMENT OF CAPITAL GBP 270.27
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES
2018-05-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-12LATEST SOC12/01/18 STATEMENT OF CAPITAL;GBP 253.97
2018-01-12SH0129/12/17 STATEMENT OF CAPITAL GBP 253.97
2018-01-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-01-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-07-07PSC02Notification of Northstar Ventures Limited as a person with significant control on 2016-04-06
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS LINNETT
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-06-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 233.82
2016-09-07SH06Cancellation of shares. Statement of capital on 2016-06-09 GBP 233.82
2016-09-07SH0109/06/16 STATEMENT OF CAPITAL GBP 242.82
2016-09-07SH03Purchase of own shares
2016-08-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-08-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-08-17RES09Resolution of authority to purchase a number of shares
2016-06-30AR0119/05/16 ANNUAL RETURN FULL LIST
2016-05-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 210.24
2015-06-11AR0119/05/15 ANNUAL RETURN FULL LIST
2015-05-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 210.24
2014-08-13AR0119/05/14 ANNUAL RETURN FULL LIST
2014-01-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-01-30RES01ADOPT ARTICLES 30/01/14
2014-01-30SH0130/12/13 STATEMENT OF CAPITAL GBP 210.24
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-04AP01DIRECTOR APPOINTED MR STEVEN NELSON
2013-07-03AR0119/05/13 FULL LIST
2013-03-21SH02SUB-DIVISION 14/09/12
2013-03-15AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12
2013-03-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-03-14RES0114/09/2012
2013-03-14SH0114/09/12 STATEMENT OF CAPITAL GBP 120.68
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-23AR0119/05/12 FULL LIST
2012-03-06AA01CURRSHO FROM 31/05/2012 TO 31/03/2012
2012-02-23AA31/05/11 TOTAL EXEMPTION SMALL
2011-08-10AR0119/05/11 FULL LIST
2011-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2011 FROM OFFICE 3.04 BALTIMORE HOUSE BALTIC BUSINESS CENTRE GATESHEAD TYNE AND WEAR NE8 3BA
2011-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2011 FROM OFFICE 12 GATESHEAD INTERNATIONAL BUSINESS CENTRE MULGRAVE TERRACE GATESHEAD TYNE AND WEAR NE8 1AN ENGLAND
2010-06-14SH0124/05/10 STATEMENT OF CAPITAL GBP 109
2010-05-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-05-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to RECITE ME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RECITE ME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RECITE ME LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RECITE ME LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 121
Called Up Share Capital 2012-03-31 £ 109
Cash Bank In Hand 2013-03-31 £ 86,064
Cash Bank In Hand 2012-03-31 £ 1,497
Current Assets 2013-03-31 £ 108,957
Current Assets 2012-03-31 £ 23,500
Debtors 2013-03-31 £ 22,893
Debtors 2012-03-31 £ 22,003
Fixed Assets 2013-03-31 £ 1,854
Fixed Assets 2012-03-31 £ 804
Shareholder Funds 2013-03-31 £ -252,984
Shareholder Funds 2012-03-31 £ -144,960
Tangible Fixed Assets 2013-03-31 £ 1,854
Tangible Fixed Assets 2012-03-31 £ 804

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RECITE ME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RECITE ME LIMITED
Trademarks
We have not found any records of RECITE ME LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RECITE ME LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2015-10-12 GBP £1,150 Miscellaneous Expenses
Durham County Council 2015-03-03 GBP £9,600 Services
Kent County Council 2015-02-19 GBP £2,000 Computer and Other IT Expenditure (Software)
Durham County Council 2013-10-09 GBP £2,395

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RECITE ME LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RECITE ME LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RECITE ME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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