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PERSONNEL DIRECT LIMITED

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

This company is commonly known as Personnel Direct Limited. The company was founded 16 years ago and was given the registration number 06357448. The firm's registered office is in LONDON. You can find them at International House 24 Holborn Viaduct, City Of London, London, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:PERSONNEL DIRECT LIMITED
Company Number:06357448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2007
End of financial year:07 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:International House 24 Holborn Viaduct, City Of London, London, EC1A 2BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, 36-38 Cornhill, London, United Kingdom, EC3V 3NG

Director31 August 2007Active
International House, 36-38 Cornhill, London, United Kingdom, EC3V 3NG

Director23 December 2020Active
67 Snowman House, Abbey Road, NW6 4DW

Secretary31 August 2007Active
International House, 24 Holborn Viaduct, City Of London, London, EC1A 2BN

Director10 February 2017Active
International House, 24 Holborn Viaduct, City Of London, London, EC1A 2BN

Director08 September 2017Active
International House, 24 Holborn Viaduct, City Of London, London, England, EC1A 2BN

Director31 August 2007Active

People with Significant Control

Ms Robyn Kariuki
Notified on:10 February 2017
Status:Active
Date of birth:December 1997
Nationality:Kenyan
Address:International House, 24 Holborn Viaduct, London, EC1A 2BN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy Lukindo Masila
Notified on:31 August 2016
Status:Active
Date of birth:July 1967
Nationality:German
Address:International House, 24 Holborn Viaduct, London, EC1A 2BN
Nature of control:
  • Ownership of shares 25 to 50 percent
Susan Karanja
Notified on:31 August 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:United Kingdom
Address:International House, 36-38 Cornhill, London, United Kingdom, EC3V 3NG
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Accounts

Accounts with accounts type total exemption full.

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2023-09-25Officers

Change person director company with change date.

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2023-09-25Address

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

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2023-09-05Gazette

Gazette filings brought up to date.

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2023-09-04Accounts

Change account reference date company previous shortened.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-08-15Dissolution

Dissolved compulsory strike off suspended.

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2023-07-11Gazette

Gazette notice compulsory.

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2022-09-05Accounts

Accounts with accounts type total exemption full.

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2022-08-13Gazette

Gazette filings brought up to date.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-07-12Gazette

Gazette notice compulsory.

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2021-07-16Accounts

Accounts with accounts type total exemption full.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2020-12-30Officers

Appoint person director company with name date.

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2020-12-30Officers

Termination director company with name termination date.

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2020-11-24Accounts

Accounts with accounts type total exemption full.

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2020-05-02Confirmation statement

Confirmation statement with no updates.

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2019-06-07Accounts

Accounts with accounts type total exemption full.

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2019-05-05Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type unaudited abridged.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2018-02-23Confirmation statement

Confirmation statement with no updates.

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2017-09-19Officers

Termination director company with name termination date.

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2017-09-19Persons with significant control

Change to a person with significant control.

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