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RESOLUTE RECRUITMENT LTD

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

This company is commonly known as Resolute Recruitment Ltd. The company was founded 4 years ago and was given the registration number 12369677. The firm's registered office is in DEREHAM. You can find them at Beechurst, 8 Commercial Road, Dereham, Norfolk. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:RESOLUTE RECRUITMENT LTD
Company Number:12369677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2019
End of financial year:26 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Beechurst, 8 Commercial Road, Dereham, Norfolk, United Kingdom, NR19 1AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beechurst, 8 Commercial Road, Dereham, United Kingdom, NR19 1AE

Secretary18 December 2019Active
Beechurst, 8 Commercial Road, Dereham, United Kingdom, NR19 1AE

Director12 February 2020Active
Beechurst, 8 Commercial Road, Dereham, United Kingdom, NR19 1AE

Director12 February 2020Active
Beechurst, 8 Commercial Road, Dereham, United Kingdom, NR19 1AE

Director18 December 2019Active

People with Significant Control

Mr Mark Knight
Notified on:12 February 2020
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:United Kingdom
Address:Beechurst, 8 Commercial Road, Dereham, United Kingdom, NR19 1AE
Nature of control:
  • Significant influence or control
Mr Steven Borondy
Notified on:12 February 2020
Status:Active
Date of birth:February 1993
Nationality:British
Country of residence:United Kingdom
Address:Beechurst, 8 Commercial Road, Dereham, United Kingdom, NR19 1AE
Nature of control:
  • Significant influence or control
Recruit Ventures Limited
Notified on:18 December 2019
Status:Active
Country of residence:United Kingdom
Address:Beechurst, 8 Commercial Road, Dereham, United Kingdom, NR19 1AE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 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
2023-12-22Accounts

Accounts with accounts type small.

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2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-01-26Persons with significant control

Change to a person with significant control.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type small.

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2022-12-16Persons with significant control

Notification of a person with significant control.

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2022-12-15Persons with significant control

Notification of a person with significant control.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type small.

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2020-12-17Confirmation statement

Confirmation statement with updates.

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2020-03-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-13Capital

Capital allotment shares.

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2020-02-13Officers

Appoint person director company with name date.

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2020-02-13Officers

Appoint person director company with name date.

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2020-02-13Officers

Termination director company with name termination date.

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2020-01-08Accounts

Change account reference date company current extended.

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2019-12-18Incorporation

Incorporation company.

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