RW

RECOVERY WEB SOLUTIONS LIMITED

Active

Company number 07543112

Borehamwood, United Kingdom · Incorporated 25 February 2011

Unit 1, 1st Floor Maxwell Road, Borehamwood, WD6 1JN, United Kingdom

Last updated on 4 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 June 2013

Company history

Previous company names

ADDICTIONHELPERS LIMITED · 25 February 2011 – 15 September 2011

ADDICTIONHELPER LIMITED · 15 September 2011 – 13 February 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 February 2026
Next due
11 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Panacea Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 September 2024

Funding

1 funding round
4 June 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 February 2026 View
Accounts With Accounts Type Small
Accounts
3 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2025 View
Accounts Amended With Accounts Type Small
Accounts
4 January 2025 View
Appoint Person Director Company With Name Date
Officers
20 December 2024 View
Accounts With Accounts Type Small
Accounts
29 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2024 View
Termination Director Company With Name Termination Date
Officers
14 October 2024 View
Change Person Director Company With Change Date
Officers
8 October 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
7 October 2024 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
7 October 2024 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
3 October 2024 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
3 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 September 2024 View
Termination Director Company With Name Termination Date
Officers
13 September 2024 View
Appoint Person Director Company With Name Date
Officers
13 September 2024 View
Appoint Person Director Company With Name Date
Officers
13 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2024 View
Accounts With Accounts Type Small
Accounts
15 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2023 View
Termination Director Company With Name Termination Date
Officers
25 July 2023 View
Appoint Person Director Company With Name Date
Officers
6 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2023 View
Accounts With Accounts Type Small
Accounts
14 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 January 2022 View
Termination Director Company With Name Termination Date
Officers
27 August 2021 View
Accounts With Accounts Type Small
Accounts
6 August 2021 View
Appoint Person Director Company With Name Date
Officers
28 April 2021 View
Termination Director Company With Name Termination Date
Officers
28 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
3 November 2020 View
Appoint Person Director Company With Name Date
Officers
23 October 2020 View
Termination Director Company With Name Termination Date
Officers
23 October 2020 View
Memorandum Articles
Incorporation
21 October 2020 View
Resolution
Resolution
21 October 2020 View
Appoint Person Director Company With Name Date
Officers
8 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2020 View
Change Person Director Company With Change Date
Officers
4 May 2020 View
Accounts With Accounts Type Small
Accounts
15 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2020 View
Termination Director Company With Name Termination Date
Officers
28 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
22 May 2019 View
Appoint Person Director Company With Name Date
Officers
22 May 2019 View
Termination Director Company With Name Termination Date
Officers
22 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
22 May 2019 View
Accounts With Accounts Type Small
Accounts
6 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
29 October 2018 View
Change Account Reference Date Company Current Extended
Accounts
16 October 2018 View
Appoint Person Director Company With Name Date
Officers
15 October 2018 View
Termination Director Company With Name Termination Date
Officers
10 October 2018 View
Termination Director Company With Name Termination Date
Officers
10 October 2018 View
Appoint Person Director Company With Name Date
Officers
8 August 2018 View
Appoint Person Director Company With Name Date
Officers
8 August 2018 View
Appoint Person Director Company With Name Date
Officers
8 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
30 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2018 View
Resolution
Resolution
13 February 2018 View
Change Account Reference Date Company Previous Extended
Accounts
21 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2016 View
Gazette Filings Brought Up To Date
Gazette
31 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2016 View
Gazette Notice Compulsory
Gazette
24 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
30 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Change Person Director Company With Change Date
Officers
11 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2013 View
Capital Allotment Shares
Capital
7 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2012 View
Certificate Change Of Name Company
Change Of Name
15 September 2011 View
Resolution
Resolution
6 September 2011 View
Resolution
Resolution
26 August 2011 View
Appoint Person Director Company With Name
Officers
23 March 2011 View
Termination Director Company With Name
Officers
28 February 2011 View
Incorporation Company
Incorporation
25 February 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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