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 25 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 99999 which stands for Dormant Company. Sunday 25th December 2022 is the last time the company accounts were filed.

At present, this specific business is the workplace of just one managing director: James M., who was chosen to lead the company in August 2019. Since 2019 Simon F., had performed assigned duties for the business up to the moment of the resignation on 2022/12/31. As a follow-up a different director, specifically Simon F. gave up the position 5 years ago. 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: 7 January 2024

Role: Corporate Director

Appointed: 20 January 2006

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

Latest update: 7 January 2024

Role: Corporate Secretary

Appointed: 20 January 2006

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

Latest update: 7 January 2024

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 30 September 2024
Account last made up date 25 December 2022
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/25 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
24
Company Age

Similar companies nearby

Closest companies