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ACTIVE RECRUITMENT LIMITED

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

This company is commonly known as Active Recruitment Limited. The company was founded 14 years ago and was given the registration number 07088933. The firm's registered office is in LONDON. You can find them at Global House, 303 Ballards Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ACTIVE RECRUITMENT LIMITED
Company Number:07088933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Global House, 303 Ballards Lane, London, N12 8NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Global House, 303 Ballards Lane, London, United Kingdom, N12 8NP

Secretary27 November 2009Active
Global House, 303 Ballards Lane, London, United Kingdom, N12 8NP

Director27 November 2009Active
181, Collier Row Lane, Romford, United Kingdom, RM5 3JA

Director27 November 2009Active
Global House, 303 Ballards Lane, London, United Kingdom, N12 8NP

Director20 February 2015Active

People with Significant Control

Mr James Charles Lester
Notified on:06 April 2016
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:United Kingdom
Address:Global House, 303 Ballards Lane, London, United Kingdom, N12 8NP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ryan Kissin
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:United Kingdom
Address:Global House, 303 Ballards Lane, London, United Kingdom, N12 8NP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type total exemption full.

Download
2023-08-16Confirmation statement

Confirmation statement with updates.

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2023-08-16Persons with significant control

Cessation of a person with significant control.

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2023-08-16Persons with significant control

Change to a person with significant control.

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2023-08-09Officers

Termination director company with name termination date.

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2023-06-01Officers

Change person director company with change date.

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2023-06-01Persons with significant control

Change to a person with significant control.

Download
2023-04-21Confirmation statement

Confirmation statement with updates.

Download
2023-03-31Mortgage

Mortgage satisfy charge full.

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2023-03-31Mortgage

Mortgage satisfy charge full.

Download
2022-12-21Accounts

Accounts with accounts type total exemption full.

Download
2022-05-24Confirmation statement

Confirmation statement with updates.

Download
2022-04-20Persons with significant control

Change to a person with significant control.

Download
2021-12-24Accounts

Accounts with accounts type total exemption full.

Download
2021-05-28Confirmation statement

Confirmation statement with updates.

Download
2020-12-23Accounts

Accounts with accounts type total exemption full.

Download
2020-03-20Confirmation statement

Confirmation statement with updates.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-09-30Officers

Change person director company with change date.

Download
2019-09-30Officers

Change person secretary company with change date.

Download
2019-09-30Officers

Change person director company with change date.

Download
2019-09-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-03-22Confirmation statement

Confirmation statement with updates.

Download
2018-09-25Accounts

Accounts with accounts type total exemption full.

Download
2018-07-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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