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ONE FLEET RECRUITMENT LTD

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

This company is commonly known as One Fleet Recruitment Ltd. The company was founded 6 years ago and was given the registration number 11115248. The firm's registered office is in LONDON. You can find them at Tower 42, Old Broad Street, London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:ONE FLEET RECRUITMENT LTD
Company Number:11115248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2017
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Tower 42, Old Broad Street, London, England, EC2N 1HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tower 42, Old Broad Street, London, England, EC2N 1HN

Director18 December 2017Active

People with Significant Control

Mr Ilyas Khan
Notified on:18 December 2017
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:England
Address:Tower 42, Old Broad Street, London, England, EC2N 1HN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors 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 (6 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
2023-12-26Gazette

Gazette dissolved compulsory.

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2023-01-17Dissolution

Dissolved compulsory strike off suspended.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-01-28Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-01-07Confirmation statement

Confirmation statement with updates.

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2020-12-11Accounts

Accounts with accounts type micro entity.

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2020-01-27Accounts

Accounts with accounts type micro entity.

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2019-12-18Gazette

Gazette filings brought up to date.

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2019-12-17Confirmation statement

Confirmation statement with updates.

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2019-11-19Gazette

Gazette notice compulsory.

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2019-02-06Confirmation statement

Confirmation statement with updates.

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2018-05-11Address

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

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2018-03-23Address

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

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2018-02-22Address

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

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2017-12-18Incorporation

Incorporation company.

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