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SIMPLE RECRUITMENT GROUP LIMITED

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

This company is commonly known as Simple Recruitment Group Limited. The company was founded 6 years ago and was given the registration number 11160566. The firm's registered office is in LONDON. You can find them at 22 West Green Road, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SIMPLE RECRUITMENT GROUP LIMITED
Company Number:11160566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2018
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:22 West Green Road, London, England, N15 5NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
173, Shirley Road, Southampton, England, SO15 3FG

Director10 December 2021Active
173, Shirley Road, Southampton, England, SO15 3FG

Director02 September 2020Active
22, West Green Road, London, England, N15 5NN

Director22 January 2018Active
Pattisson House, Addison Road, Chesham, England, HP5 2BD

Director01 April 2018Active
22, West Green Road, London, England, N15 5NN

Director08 June 2018Active

People with Significant Control

Mr Gary Phillips
Notified on:03 July 2020
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:173, Shirley Road, Southampton, England, SO15 3FG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Lesley Mullan
Notified on:22 January 2018
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:England
Address:22, West Green Road, London, England, N15 5NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette notice compulsory.

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2023-09-12Address

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

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-04-13Officers

Termination director company with name termination date.

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2022-04-13Officers

Termination director company with name termination date.

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2022-04-13Officers

Appoint person director company with name date.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-12-15Officers

Termination director company with name termination date.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-08-02Officers

Change person director company with change date.

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2020-12-30Accounts

Accounts with accounts type micro entity.

Download
2020-09-10Officers

Appoint person director company with name date.

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2020-07-06Persons with significant control

Notification of a person with significant control.

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2020-07-06Persons with significant control

Cessation of a person with significant control.

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2020-07-06Confirmation statement

Confirmation statement with updates.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type micro entity.

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2019-10-21Accounts

Change account reference date company previous shortened.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2019-01-31Address

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

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2019-01-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-15Officers

Appoint person director company with name date.

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2018-04-12Officers

Appoint person director company with name date.

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