Knightsbridge Recruitment Limited

General information

Name:

Knightsbridge Recruitment Ltd

Office Address:

136 Sloane Street SW1X 9AY London

Number: 03753880

Incorporation date: 1999-04-16

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Knightsbridge Recruitment Limited is categorised as Private Limited Company, with headquarters in 136 Sloane Street, London. The head office's postal code is SW1X 9AY. This firm was set up on 1999-04-16. The business Companies House Registration Number is 03753880. This firm has been on the market under three previous names. The initial name, Higher Heights, was changed on 1999-06-28 to Knightsbridge Secretaries. The current name, used since 2007, is Knightsbridge Recruitment Limited. The enterprise's classified under the NACE and SIC code 78200 and has the NACE code: Temporary employment agency activities. Knightsbridge Recruitment Ltd reported its account information for the financial year up to 2022-06-30. The business most recent confirmation statement was submitted on 2022-09-30.

At present, there is only one director in the company: William M. (since 1999-07-05). Since July 1999 Angela M., had been functioning as a director for this business up to the moment of the resignation on 2024-04-24. In addition a different director, specifically Belinda L. gave up the position one year ago.

  • Previous company's names
  • Knightsbridge Recruitment Limited 2007-04-10
  • Knightsbridge Secretaries Limited 1999-06-28
  • Higher Heights Limited 1999-04-16

Financial data based on annual reports

Company staff

William M.

Role: Director

Appointed: 05 July 1999

Latest update: 27 April 2024

People with significant control

The companies that control this firm include: Amp 75 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 Wardour Street, W1F 0UR and was registered as a PSC under the registration number 01205549.

Amp 75 Limited
Address: 76 Wardour Street, London, W1F 0UR, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House (England And Wales)
Registration number 01205549
Notified on 2 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Angela Mortimer Plc
Address: 76 Wardour Street, London, W1F 0UR, United Kingdom
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House (England And Wales)
Registration number 01205549
Notified on 6 April 2016
Ceased on 2 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Angela M.
Notified on 2 July 2018
Ceased on 2 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
William M.
Notified on 2 July 2018
Ceased on 2 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 October 2023
Confirmation statement last made up date 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-06-30 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 78200 : Temporary employment agency activities
  • 78109 : Other activities of employment placement agencies
25
Company Age

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