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ACTARIS RECRUITMENT LIMITED

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

This company is commonly known as Actaris Recruitment Limited. The company was founded 11 years ago and was given the registration number 08400448. The firm's registered office is in BARNET. You can find them at 159 High Street, , Barnet, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:ACTARIS RECRUITMENT LIMITED
Company Number:08400448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:159 High Street, Barnet, England, EN5 5SU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
159, High Street, Barnet, England, EN5 5SU

Director13 February 2013Active
Manufactory House, Bell Lane, Hertford, England, SG14 1BP

Director10 July 2017Active
159, High Street, Barnet, England, EN5 5SU

Director13 February 2013Active

People with Significant Control

Mr Mark Lee Trew
Notified on:26 July 2018
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:159, High Street, Barnet, England, EN5 5SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Antonio Alfieri
Notified on:13 February 2017
Status:Active
Date of birth:July 1975
Nationality:British
Address:Alpha House, 176a, High Street, Barnet, EN5 5SZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Anthony Michael Cook
Notified on:13 February 2017
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:159, High Street, Barnet, England, EN5 5SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type unaudited abridged.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type unaudited abridged.

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2022-02-15Confirmation statement

Confirmation statement with updates.

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2022-01-21Persons with significant control

Change to a person with significant control.

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2022-01-21Persons with significant control

Cessation of a person with significant control.

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2022-01-21Officers

Termination director company with name termination date.

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2021-12-24Capital

Capital cancellation shares.

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2021-12-24Capital

Capital return purchase own shares.

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2021-12-21Resolution

Resolution.

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2021-06-29Accounts

Accounts with accounts type unaudited abridged.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-06-01Accounts

Accounts with accounts type unaudited abridged.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type unaudited abridged.

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2019-05-04Address

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

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2019-02-13Confirmation statement

Confirmation statement with updates.

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2019-02-13Persons with significant control

Cessation of a person with significant control.

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2019-02-13Persons with significant control

Notification of a person with significant control.

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2018-11-23Capital

Capital allotment shares.

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2018-11-15Officers

Termination director company with name termination date.

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2018-11-06Capital

Capital variation of rights attached to shares.

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2018-11-06Resolution

Resolution.

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2018-08-22Capital

Capital cancellation shares.

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