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NET RECRUIT UK LIMITED

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

This company is commonly known as Net Recruit Uk Limited. The company was founded 23 years ago and was given the registration number 04153006. The firm's registered office is in LONDON. You can find them at One Canada Square, Canary Wharf, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:NET RECRUIT UK LIMITED
Company Number:04153006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2001
End of financial year:25 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:One Canada Square, Canary Wharf, London, E14 5AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AP

Corporate Secretary20 January 2006Active
One Canada Square, Canary Wharf, London, E14 5AP

Director16 August 2019Active
One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AP

Corporate Director20 January 2006Active
154 Old Woking Road, Woking, GU22 8LE

Secretary02 February 2001Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary02 February 2001Active
Gastons, 1 Beaconsfield Road, Claygate, KT10 0PN

Secretary02 February 2004Active
154 Old Woking Road, Woking, GU22 8LE

Director02 February 2001Active
One Canada Square, Canary Wharf, London, E14 5AP

Director17 November 2014Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP

Director01 March 2019Active
Spur Lodge, 142 Upper Richmond Road West, London, SW14 8DS

Director02 February 2004Active
39 Hannell Road, Fulham, London, SW6 7RA

Director02 February 2004Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director02 February 2001Active
One Canada Square, Canary Wharf, London, E14 5AP

Director01 October 2009Active
One Canada Square, Canary Wharf, London, E14 5AP

Director01 October 2009Active

People with Significant Control

The Hotgroup Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One Canada Square, Canary Wharf, London, England, E14 5AP
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 (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
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type dormant.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2023-01-09Officers

Termination director company with name termination date.

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2022-08-08Accounts

Accounts with accounts type dormant.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type dormant.

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2021-03-04Confirmation statement

Confirmation statement with updates.

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2020-09-29Accounts

Accounts with accounts type dormant.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

Download
2019-09-11Accounts

Accounts with accounts type dormant.

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2019-08-19Officers

Termination director company with name termination date.

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2019-08-19Officers

Appoint person director company with name date.

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2019-03-01Officers

Appoint person director company with name date.

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2019-03-01Officers

Termination director company with name termination date.

Download
2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type dormant.

Download
2018-08-03Officers

Change corporate director company with change date.

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2018-08-03Officers

Change corporate secretary company with change date.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type dormant.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-09-06Accounts

Accounts with accounts type dormant.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-08-17Accounts

Accounts with accounts type dormant.

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