RL
RECYBER LIMITED
ActiveCompany number 14979381
London, England · Incorporated 4 July 2023
St. George's House St George's House, 15 Hanover Square C/O Rutherford Bess And Attwood, London, W1S 1HS, England
Last updated on 5 September 2026
Information technology consultancy activities · SIC 62020
Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 August 2023
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement
Up to date
Last filed
3 July 2026
Next due
17 July 2027
10 months left
Financial snapshot
Last accounts type
Micro Entity
Period end
31 July 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 5 September 2026- RUTHERFORD BESS AND ATTWOOD LIMITED (100.0%)
Total shares
39,511,805
Nominal value
£1.000
AI confidence
(95%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 1 | GBP | £1.000 | ||||
| ORDINARY A | 39,511,804 | GBP | £0.000 | ||||
| Total | 39,511,805 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| RUTHERFORD BESS AND ATTWOOD LIMITED | ORDINARY | 1 | 0.00% | 1 | 0.00% |
| RUTHERFORD BESS AND ATTWOOD LIMITED | ORDINARY A | 39,511,804 | 100.00% | 39,511,804 | 100.00% |
| Total | 39,511,805 | 100% | 39,511,805 | 100% |
Officers
No officers on record.
Persons with significant control
No persons with significant control on record.
Funding
1 funding round24 August 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Confirmation Statement With No Updates
Confirmation Statement
13 July 2026
View
Termination Director Company With Name Termination Date
Officers
13 July 2026
View
Accounts With Accounts Type Micro Entity
Accounts
9 March 2026
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Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2025
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Confirmation Statement With No Updates
Confirmation Statement
21 July 2025
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Accounts With Accounts Type Micro Entity
Accounts
28 March 2025
View
Confirmation Statement With Updates
Confirmation Statement
5 August 2024
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Notification Of A Person With Significant Control Statement
Persons With Significant Control
12 April 2024
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Cessation Of A Person With Significant Control
Persons With Significant Control
12 April 2024
View
Capital Allotment Shares
Capital
2 October 2023
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Memorandum Articles
Incorporation
21 September 2023
View
Resolution
Resolution
21 September 2023
View
Statement Of Companys Objects
Change Of Constitution
20 September 2023
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Resolution
Resolution
1 September 2023
View
Memorandum Articles
Incorporation
1 September 2023
View
Statement Of Companys Objects
Change Of Constitution
1 September 2023
View
Incorporation Company
Incorporation
4 July 2023
View
No filings match this type.
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
Get the complete credit report
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