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DISCREET LEADERSHIP RECRUITMENT LTD

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

This company is commonly known as Discreet Leadership Recruitment Ltd. The company was founded 5 years ago and was given the registration number 11602794. The firm's registered office is in LONDON. You can find them at 4th Floor 7/10 Chandos Street, Cavendish Square, London, England. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:DISCREET LEADERSHIP RECRUITMENT LTD
Company Number:11602794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:4th Floor 7/10 Chandos Street, Cavendish Square, London, England, England, W1G 9DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director03 October 2018Active

People with Significant Control

Mrs Fiona Jacqueline Flew
Notified on:24 July 2019
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Simon Kelvin Flew
Notified on:03 October 2018
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:United Kingdom
Address:14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-10-20Confirmation statement

Confirmation statement with no updates.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2021-11-29Officers

Change person director company with change date.

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2021-11-29Persons with significant control

Change to a person with significant control.

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2021-11-29Persons with significant control

Change to a person with significant control.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-08-06Officers

Change person director company with change date.

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2021-08-06Address

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

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2021-08-06Persons with significant control

Change to a person with significant control.

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2021-08-06Persons with significant control

Change to a person with significant control.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2020-12-03Accounts

Accounts amended with accounts type total exemption full.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-09-04Accounts

Accounts with accounts type total exemption full.

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2019-10-31Confirmation statement

Confirmation statement with updates.

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2019-07-24Persons with significant control

Change to a person with significant control.

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2019-07-24Persons with significant control

Notification of a person with significant control.

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2018-10-03Incorporation

Incorporation company.

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