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1-1 RECRUITMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1-1 Recruitment Limited. The company was founded 24 years ago and was given the registration number 03901757. The firm's registered office is in WINCHESTER. You can find them at The Long Barn, South Winchester Golf Course, Winchester, Hampshire. This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:1-1 RECRUITMENT LIMITED
Company Number:03901757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2000
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:The Long Barn, South Winchester Golf Course, Winchester, Hampshire, SO22 5QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Faraday Office Park, Faraday Road, Basingstoke, United Kingdom, RG24 8QB

Secretary04 January 2000Active
5 Faraday Office Park, Faraday Road, Basingstoke, United Kingdom, RG24 8QB

Director04 January 2000Active
5 Faraday Office Park, Faraday Road, Basingstoke, United Kingdom, RG24 8QB

Director04 January 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary04 January 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director04 January 2000Active

People with Significant Control

1to1 Recruitment Holdings Limited
Notified on:01 July 2016
Status:Active
Country of residence:United Kingdom
Address:5 Faraday Office Park, Faraday Road, Basingstoke, United Kingdom, RG24 8QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Insolvency

Liquidation disclaimer notice.

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2023-06-09Address

Change registered office address company with date old address new address.

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2023-06-09Insolvency

Liquidation voluntary appointment of liquidator.

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2023-06-09Insolvency

Liquidation voluntary statement of affairs.

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2023-06-09Resolution

Resolution.

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2023-05-18Mortgage

Mortgage satisfy charge full.

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2023-05-18Mortgage

Mortgage satisfy charge full.

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2023-05-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-04Confirmation statement

Confirmation statement with updates.

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2022-12-09Persons with significant control

Change to a person with significant control.

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2022-11-14Officers

Change person director company with change date.

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2022-11-14Officers

Change person director company with change date.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-04-23Persons with significant control

Change to a person with significant control.

Download
2021-04-23Officers

Change person secretary company with change date.

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2021-04-23Officers

Change person director company with change date.

Download
2021-04-23Officers

Change person director company with change date.

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2021-04-23Address

Change registered office address company with date old address new address.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Change account reference date company previous extended.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-01-10Confirmation statement

Confirmation statement with updates.

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