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SYFT ONLINE LIMITED

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

This company is commonly known as Syft Online Limited. The company was founded 9 years ago and was given the registration number 09372516. The firm's registered office is in LONDON. You can find them at 101 New Cavendish Street, Fitzrovia, London, . This company's SIC code is 63120 - Web portals.

Company Information

Name:SYFT ONLINE LIMITED
Company Number:09372516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:101 New Cavendish Street, Fitzrovia, London, England, W1W 6XH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 20 Farringdon Road, London, EC1M 3HE

Director05 January 2015Active
6433, Champion Grandview Way, Austin, United States, 78750

Director01 June 2019Active
Rgf Staffing, P.J. Oudweg 61, 1314 Ck Almere, Netherlands,

Director31 March 2022Active
3, Cadogan Gate, London, England, SW1X 0AS

Director14 September 2016Active
33, Foley Street, London, England, W1W 7TL

Director05 January 2015Active
53, Parker Street, 3rd Floor, London, United Kingdom, WC2B 5PT

Director13 November 2017Active
53, Parker Street, 3rd Floor, London, United Kingdom, WC2B 5PT

Director28 August 2018Active
6433, Champion Grandview Way, Austin, United States, 78750

Director01 June 2019Active
177, Broad St., Floor 4, Stamford, United States, 06901

Director01 June 2019Active

People with Significant Control

Indeed Ireland Operations
Notified on:01 June 2019
Status:Active
Country of residence:Ireland
Address:124, Indeed Ireland Operations Limited, Green, Ireland, 2
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Recruit Holdings Co., Ltd.
Notified on:01 June 2019
Status:Active
Country of residence:Japan
Address:., 8-4-17 Ginza, Tokyo 104-0061, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Oghenovo Andre Abakare
Notified on:06 April 2016
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:England
Address:8, Sussex Place, London, England, W2 2TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jack Hulme Beaman
Notified on:06 April 2016
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:England
Address:8, Sussex Place, London, England, W2 2TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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