Introduction
Watch Company
R
RECYCLE IT GLOBAL LIMITED
RECYCLE IT GLOBAL LIMITED is an active company incorporated on 24 May 2021 with the registered office located in Plymouth. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (09900) and 2 other business activities. RECYCLE IT GLOBAL LIMITED was registered 4 years ago.(SIC: 09900, 38210, 38220)
Status
active
Active since 4 years ago
Company No
13414845
LTD Company
Age
4 Years
Incorporated 24 May 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (5 months ago)
Submitted on 11 November 2025 (5 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Previous Company Names
HARD ROCK AGGREGATES LTD
From: 24 May 2021To: 1 June 2022
Address
Poseidon House Neptune Park Plymouth, PL4 0SJ,
Previous Addresses
Office 5 Neptune Park Plymouth PL4 0SJ England
From: 16 April 2024To: 17 April 2024
Unit 6 Ruan High Lanes Chenoweths Business Park Truro TR2 5JT England
From: 9 June 2022To: 16 April 2024
42 Upper Berkeley Street London W1H 5PW England
From: 29 March 2022To: 9 June 2022
Unit 20 Yarrow Business Centre Chorley PR6 0LP England
From: 17 September 2021To: 29 March 2022
Unit 5 Chenoweth Business Park Ruan High Lanes Truro TR2 5JT England
From: 24 May 2021To: 17 September 2021
48 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Left
Sept 21
Termination Director Company With Name T...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
New Owner
Nov 22
Notification Of A Person With Significan...
Funding Round
Nov 22
Capital Allotment Shares
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Share Issue
Nov 22
Capital Alter Shares Subdivision
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Director Left
Aug 23
Termination Director Company With Name T...
Capital Update
Aug 23
Capital Statement Capital Company With D...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Director Left
Dec 24
Termination Director Company With Name T...
Funding Round
Feb 25
Capital Allotment Shares
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
26
Funding
17
Officers
3
Ownership
0
Accounts
Officers
13
5 Active
8 Resigned
Name
Role
Appointed
Status
BROWNRIDGE, Tanya Jayne
ActiveNeptune Park, PlymouthPL4 0SJ
Born May 1972
Director
Appointed 22 Jan 2026
BROWNRIDGE, Tanya Jayne
Neptune Park, PlymouthPL4 0SJ
Born May 1972
Director
22 Jan 2026
Active
MILVERTON GATTA, Oscar James
ActiveNeptune Park, PlymouthPL4 0SJ
Born June 1994
Director
Appointed 01 Jun 2022
MILVERTON GATTA, Oscar James
Neptune Park, PlymouthPL4 0SJ
Born June 1994
Director
01 Jun 2022
Active
NICHOLLS, Paul Andrew
ActiveNeptune Park, PlymouthPL4 0SJ
Born May 1983
Director
Appointed 24 May 2021
NICHOLLS, Paul Andrew
Neptune Park, PlymouthPL4 0SJ
Born May 1983
Director
24 May 2021
Active
STEVENS, Andrew
ActiveNeptune Park, PlymouthPL4 0SJ
Born May 1975
Director
Appointed 03 Feb 2023
STEVENS, Andrew
Neptune Park, PlymouthPL4 0SJ
Born May 1975
Director
03 Feb 2023
Active
WYNTER BEE, Peter Francis
ActiveNew England Hill, WokingGU24 9PY
Born February 1955
Director
Appointed 17 Mar 2025
WYNTER BEE, Peter Francis
New England Hill, WokingGU24 9PY
Born February 1955
Director
17 Mar 2025
Active
ASHAA, Yousif
ResignedRuan High Lanes, TruroTR2 5JT
Born January 1982
Director
Appointed 24 May 2021
Resigned 13 Oct 2023
ASHAA, Yousif
Ruan High Lanes, TruroTR2 5JT
Born January 1982
Director
24 May 2021
Resigned 13 Oct 2023
Resigned
BROWN, Jonathan
ResignedNeptune Park, PlymouthPL4 0SJ
Born September 1952
Director
Appointed 12 Sept 2024
Resigned 24 Feb 2025
BROWN, Jonathan
Neptune Park, PlymouthPL4 0SJ
Born September 1952
Director
12 Sept 2024
Resigned 24 Feb 2025
Resigned
CHENOWETH, Julian Winston
ResignedNeptune Park, PlymouthPL4 0SJ
Born August 1976
Director
Appointed 01 Jun 2022
Resigned 01 Jul 2025
CHENOWETH, Julian Winston
Neptune Park, PlymouthPL4 0SJ
Born August 1976
Director
01 Jun 2022
Resigned 01 Jul 2025
Resigned
CHENOWETH, Julian Winston
ResignedRuan High Lanes, TruroTR2 5JT
Born August 1976
Director
Appointed 24 May 2021
Resigned 05 Sept 2021
CHENOWETH, Julian Winston
Ruan High Lanes, TruroTR2 5JT
Born August 1976
Director
24 May 2021
Resigned 05 Sept 2021
Resigned
EDWARDS, Jonathan Bolitho
ResignedRuan High Lanes, TruroTR2 5JT
Born July 1981
Director
Appointed 01 Jun 2022
Resigned 01 Aug 2023
EDWARDS, Jonathan Bolitho
Ruan High Lanes, TruroTR2 5JT
Born July 1981
Director
01 Jun 2022
Resigned 01 Aug 2023
Resigned
GORDON CLARK, Henry Toyne
ResignedNeptune Park, PlymouthPL4 0SJ
Born December 1971
Director
Appointed 12 Sept 2024
Resigned 24 Dec 2024
GORDON CLARK, Henry Toyne
Neptune Park, PlymouthPL4 0SJ
Born December 1971
Director
12 Sept 2024
Resigned 24 Dec 2024
Resigned
OLENCZUK, Gregory
ResignedRuan High Lanes, TruroTR2 5JT
Born September 1986
Director
Appointed 24 May 2021
Resigned 13 Oct 2023
OLENCZUK, Gregory
Ruan High Lanes, TruroTR2 5JT
Born September 1986
Director
24 May 2021
Resigned 13 Oct 2023
Resigned
ZYMELKA, Jason Richard Edmund
ResignedNeptune Park, PlymouthPL4 0SJ
Born August 1969
Director
Appointed 20 Mar 2025
Resigned 20 Jan 2026
ZYMELKA, Jason Richard Edmund
Neptune Park, PlymouthPL4 0SJ
Born August 1969
Director
20 Mar 2025
Resigned 20 Jan 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Oscar James Milverton Gatta
ActiveNeptune Park, PlymouthPL4 0SJ
Born June 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Nov 2022
Mr Oscar James Milverton Gatta
Neptune Park, PlymouthPL4 0SJ
Born June 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Nov 2022
Active
Yarrow Business Centre, ChorleyPR6 0LP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 May 2021
Ceased 23 Nov 2022
Panoptic Consultancy Group Ltd
Yarrow Business Centre, ChorleyPR6 0LP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 May 2021
Ceased 23 Nov 2022
Ceased
Chenoweths Holdings Ltd
CeasedRuan High Lanes, TruroTR2 5JT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 May 2021
Ceased 01 Sept 2021
Chenoweths Holdings Ltd
Ruan High Lanes, TruroTR2 5JT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 May 2021
Ceased 01 Sept 2021
Ceased
Filing History
103
Description
Type
Date Filed
Document
24 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 December 2024
29 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 April 2024
17 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 April 2024
16 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
1 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2023
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
30 November 2022
29 November 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 November 2022
29 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2022
9 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 June 2022
29 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2022
17 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2021
17 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 September 2021