Recodebt Limited

Active06307657 Private limited company
Incorporated
10 July 2007 (19 years)
Previously known as
Sigma Connected Holdings Ltd (until 14 June 2021)
Recodebt Limited (until 1 June 2021)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
West Midlands
Address
Mclaren Building
46 Priory Queensway
Birmingham
B4 7LR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2013
British
Born October 1974 (52)
Director · Appointed 20 March 2013
English
Born June 1974 (52)
Officer history (7 former)
17 January 2025
Resigned Industrial & Commercial Consultancy Limited as Corporate Secretary
2 February 2016
Resigned Freeman, Timothy, Mr. as Director
30 April 2015
Resigned Savage, Ian David as Director
20 March 2013
Resigned Leech, Mark William as Director
20 March 2013
Appointed Harfield, Michael James as Director
20 March 2013
Appointed Savage, Ian David as Director
20 March 2013
Appointed Freeman, Timothy, Mr. as Director
20 March 2013
Appointed Industrial & Commercial Consultancy Limited as Corporate Secretary
20 March 2013
Appointed Gilburd, Gary Edward as Director
20 March 2013
Resigned Leech, Mark William as Secretary
20 March 2013
Resigned Morris, Lee as Director
20 March 2013
Resigned Everett, Symon as Director
10 July 2007
Appointed Leech, Mark William as Secretary
10 July 2007
Appointed Leech, Mark William as Director
10 July 2007
Appointed Morris, Lee as Director
10 July 2007
Appointed Everett, Symon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07299903

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Sigma Connected Group Ltd Owns 75–100% of shares
McLaren Credit Services Limited Owns 75–100% of shares
Recodebt Limited This company Owns 75–100% of shares
The Sigma Financial Group Ltd Owns 75–100% of shares
Sanclare (UK) Limited Owns 75–100% of shares
Sigma Red Limited Owns 75–100% of shares
Sigma Connected Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · full accounts

Turnover
£0
Profit
£0
Return on Equity
0%

Trend

Turnover
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Current Assets£94,779£94,779£94,863£94,863£94,863£94,863
Shareholder Funds£94,779£94,779£94,863£94,863£94,863£94,863

Turnover£0£0£0£0£0£0
Admin Expenses£0£84£0
Operating Profit£0(£84)£0
Profit for Period£0(£84)£0£0£0£0

Filings 94

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with no updates8 July 2026
9 December 2025Full accounts30 April 2025
16 July 2025Termination of appointment of a secretary
16 July 2025Confirmation statement with no updates8 July 2025
6 March 2025Director's details changed
Show all 94 filings

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