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ATTAIN RECRUITMENT LTD

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

This company is commonly known as Attain Recruitment Ltd. The company was founded 14 years ago and was given the registration number 06951498. The firm's registered office is in LONDON. You can find them at Office 7, 35-37 Ludgate Hill, London, . This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:ATTAIN RECRUITMENT LTD
Company Number:06951498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2009
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Office 7, 35-37 Ludgate Hill, London, EC4M 7JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Portland Place, London, England, W1B 1DY

Corporate Secretary24 February 2021Active
54, Portland Place, London, England, W1B 1DY

Director17 May 2023Active
20, Albert Road North, Reigate, RH2 9EG

Secretary03 July 2009Active
Office 7, 35-37 Ludgate Hill, London, England, EC4M 7JN

Secretary20 July 2015Active
85 West Street, Floor 3, Walpole, United States, 02081

Director14 December 2020Active
5, Forte Drive, Old Westbury, Ny 11568, United States,

Director12 July 2022Active
54, Portland Place, London, England, W1B 1DY

Director03 July 2009Active

People with Significant Control

Thrasio Uk Holdings, Ltd
Notified on:14 December 2020
Status:Active
Country of residence:England
Address:54, Portland Place, London, England, W1B 1DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Giles Robert Lonsdale Sharman
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Address:Office 7, 35-37 Ludgate Hill, London, EC4M 7JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-22Resolution

Resolution.

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2024-02-22Incorporation

Memorandum articles.

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2024-02-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-20Accounts

Accounts with accounts type small.

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2023-08-09Officers

Termination director company with name termination date.

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2023-08-09Officers

Appoint person director company with name date.

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2023-06-16Confirmation statement

Confirmation statement with updates.

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2023-04-25Officers

Change person director company with change date.

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2023-04-22Accounts

Accounts with accounts type small.

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2023-03-14Gazette

Gazette filings brought up to date.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-08-18Officers

Termination director company with name termination date.

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2022-08-18Officers

Appoint person director company with name date.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2022-04-13Persons with significant control

Change to a person with significant control.

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2021-11-09Accounts

Change account reference date company current extended.

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2021-06-29Confirmation statement

Confirmation statement with updates.

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2021-06-29Persons with significant control

Change to a person with significant control.

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2021-03-31Officers

Second filing of director termination with name.

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2021-03-26Officers

Appoint corporate secretary company with name date.

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2021-03-26Address

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

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2021-01-20Resolution

Resolution.

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2020-12-22Address

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

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2020-12-22Persons with significant control

Notification of a person with significant control.

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