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PLANETRECRUIT LIMITED

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

This company is commonly known as Planetrecruit Limited. The company was founded 26 years ago and was given the registration number 03712451. 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:PLANETRECRUIT LIMITED
Company Number:03712451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 1999
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, E14 5AP

Corporate Secretary01 February 2006Active
One Canada Square, Canary Wharf, London, E14 5AP

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

Corporate Director01 February 2006Active
3 Jasmine Court, Cambridge, CB1 8BG

Secretary11 February 1999Active
10 Belmont Avenue, Barnet, EN4 9LJ

Secretary11 May 2000Active
Gastons, 1 Beaconsfield Road, Claygate, KT10 0PN

Secretary05 February 2003Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary11 February 1999Active
3 Jasmine Court, Cambridge, CB1 8BG

Director20 February 1999Active
10 Belmont Avenue, Barnet, EN4 9LJ

Director23 July 2001Active
East Week, Chulmleigh, EX18 7EE

Director11 May 2000Active
One Canada Square, Canary Wharf, London, E14 5AP

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

Director01 March 2019Active
Little Lodge, Amos Hill Great Henny, Sudbury, CO10 7NQ

Director11 February 1999Active
Saracens 2 Fowlmere Road, Thriplow, Royston, SG8 7QU

Director20 June 2000Active
Spur Lodge, 142 Upper Richmond Road West, London, SW14 8DS

Director12 March 2003Active
6 Highbury Hill, London, N5 1AL

Director20 June 2000Active
63a Holland Park, London, W11 3SJ

Director11 May 2000Active
39 Hannell Road, Fulham, London, SW6 7RA

Director05 February 2003Active
One Canada Square, Canary Wharf, London, E14 5AP

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

Director01 October 2009Active
Gastons, 1 Beaconsfield Road, Claygate, KT10 0PN

Director11 April 2003Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director11 February 1999Active

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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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