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EXPERT RESOURCE RECRUITMENT LIMITED

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

This company is commonly known as Expert Resource Recruitment Limited. The company was founded 4 years ago and was given the registration number 12431721. The firm's registered office is in LONDON. You can find them at Thomas House, 84 Eccleston Square, London, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:EXPERT RESOURCE RECRUITMENT LIMITED
Company Number:12431721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:Thomas House, 84 Eccleston Square, London, England, SW1V 1PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Fry's Walk, Shepton Mallet, England, BA4 5WT

Secretary29 January 2020Active
60, Grosvenor Street, London, United Kingdom, W1K 3HZ

Director14 October 2020Active
60, Grosvenor Street, London, United Kingdom, W1K 3HZ

Director31 December 2022Active
60, Grosvenor Street, London, United Kingdom, W1K 3HZ

Director11 March 2024Active
60, Grosvenor Street, London, United Kingdom, W1K 3HZ

Director29 January 2020Active
60, Grosvenor Street, London, United Kingdom, W1K 3HZ

Director29 January 2020Active
60, Grosvenor Street, London, United Kingdom, W1K 3HZ

Director11 March 2024Active

People with Significant Control

Resourcing Capital Ventures Limited
Notified on:29 January 2020
Status:Active
Country of residence:United Kingdom
Address:60, Grosvenor Street, London, United Kingdom, W1K 3HZ
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 (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
2024-04-07Officers

Appoint person director company with name date.

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2024-04-07Officers

Termination director company with name termination date.

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2024-03-12Officers

Termination director company with name termination date.

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2024-03-12Officers

Appoint person director company with name date.

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2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type small.

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2023-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2023-01-05Officers

Appoint person director company with name date.

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2023-01-05Officers

Termination director company with name termination date.

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2022-10-01Accounts

Accounts with accounts type small.

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2022-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-02Persons with significant control

Change to a person with significant control.

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2022-02-02Address

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

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Change account reference date company current extended.

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2021-03-18Accounts

Accounts with accounts type dormant.

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2021-03-18Accounts

Change account reference date company previous shortened.

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2021-02-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-28Confirmation statement

Confirmation statement with updates.

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2020-11-02Incorporation

Memorandum articles.

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2020-11-02Resolution

Resolution.

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2020-10-21Capital

Capital allotment shares.

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2020-10-21Officers

Appoint person director company with name date.

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