08000 Recruit Limited

General information

Name:

08000 Recruit Ltd

Office Address:

One Canada Square Canary Wharf E14 5AP London

Number: 03829341

Incorporation date: 1999-08-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

08000 Recruit Limited with reg. no. 03829341 has been in this business field for 21 years. This particular Private Limited Company can be found at One Canada Square, Canary Wharf, London and company's post code is E14 5AP. Registered as Shelfco (no.1742), the company used the name until 1999, the year it was changed to 08000 Recruit Limited. This business's registered with SIC code 74990 which stands for Non-trading company. Sunday 30th December 2018 is the last time the company accounts were filed.

Within this specific business, the majority of director's obligations up till now have been done by James M. and Simon F.. As for these two individuals, Simon F. has managed business for the longest period of time, having been a member of company's Management Board since March 2019. At least one secretary in this firm is a limited company, specifically T M Secretaries Limited.

  • Previous company's names
  • 08000 Recruit Limited 1999-10-28
  • Shelfco (no.1742) Limited 1999-08-20

Company staff

James M.

Role: Director

Appointed: 16 August 2019

Latest update: 17 September 2020

Simon F.

Role: Director

Appointed: 01 March 2019

Latest update: 17 September 2020

Role: Corporate Director

Appointed: 20 January 2006

Address: Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

Latest update: 17 September 2020

Role: Corporate Secretary

Appointed: 20 January 2006

Address: Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

Latest update: 17 September 2020

People with significant control

The companies with significant control over this firm are as follows: Hot Exchange Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Canary Wharf, E14 5AP and was registered as a PSC under the reg no 3939705.

Hot Exchange Limited
Address: One Canada Square Canary Wharf, London, E14 5AP, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 3939705
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2020
Account last made up date 30 December 2018
Confirmation statement next due date 17 March 2021
Confirmation statement last made up date 03 February 2020

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
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Dormant company accounts reported for the period up to 2018/12/30 (AA)
filed on: 20th, August 2019
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
21
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