08000 Recruit Limited

Company Name	08000 Recruit Limited
Company Status	Active
Company Number	03829341
Category	Private Limited Company
Incorporation Date	20 August 1999(24 years, 8 months ago)
Previous Name	Shelfco (No.1742) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon Jeremy Ian Fuller
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(19 years, 6 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr James Joseph Mullen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 August 2019(20 years after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Reach Directors Limited (Corporation)
Status	Current
Appointed	20 January 2006(6 years, 5 months after company formation)
Appointment Duration	18 years, 3 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Reach Secretaries Limited (Corporation)
Status	Current
Appointed	20 January 2006(6 years, 5 months after company formation)
Appointment Duration	18 years, 3 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Spencer Paul Scher
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(2 months, 4 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 30 August 2003)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	43 Spareleaze Hill Loughton Essex IG10 1BS

Director Name	Harvey Sinclair
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(2 months, 4 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 20 January 2006)
Role	Company Director
Correspondence Address	39 Hannell Road Fulham London SW6 7RA

Director Name	Mr Steven James Moran
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(5 months, 2 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 August 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Shakespeare Close Newport Pagnell Buckinghamshire MK16 8RY

Director Name	Guy Whitehead
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 22 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Mereworth Road Tunbridge Wells Kent TN4 9PL

Secretary Name	Mr Steven James Moran
Nationality	British
Status	Resigned
Appointed	01 February 2000(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 15 March 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Shakespeare Close Newport Pagnell Buckinghamshire MK16 8RY

Secretary Name	Mr Justin Myles Jonathan Phillips
Nationality	British
Status	Resigned
Appointed	15 March 2001(1 year, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Highfield Road Sandridge St. Albans AL4 9BU

Secretary Name	Mr Stephen Dennis Wright
Nationality	British
Status	Resigned
Appointed	20 August 2002(3 years after company formation)
Appointment Duration	3 years, 5 months (resigned 20 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gastons 1 Beaconsfield Road Claygate Surrey KT10 0PN

Director Name	Mr Paul Andrew Vickers
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(10 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 17 November 2014)
Role	Barrister
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Vijay Lakhman Vaghela
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(10 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 01 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Simon Richard Fox
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(15 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 August 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	20 August 1999(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 August 1999(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Contact

Website	hotgroup.co.nz

Location

Registered Address	One Canada Square Canary Wharf London E14 5AP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

140k at £0.01	Hot Exchange LTD 100.00% Ordinary

Accounts

Latest Accounts	25 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 February 2024 (2 months, 1 week ago)
Next Return Due	20 February 2025 (10 months, 1 week from now)

Filing History

26 September 2023	Accounts for a dormant company made up to 25 December 2022 (4 pages)
6 February 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
6 January 2023	Termination of appointment of Simon Jeremy Ian Fuller as a director on 31 December 2022 (1 page)
8 August 2022	Accounts for a dormant company made up to 26 December 2021 (4 pages)
9 February 2022	Confirmation statement made on 3 February 2022 with no updates (3 pages)
30 September 2021	Accounts for a dormant company made up to 27 December 2020 (4 pages)
22 February 2021	Confirmation statement made on 3 February 2021 with updates (3 pages)
24 October 2020	Accounts for a dormant company made up to 29 December 2019 (4 pages)
3 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
20 August 2019	Accounts for a dormant company made up to 30 December 2018 (4 pages)
19 August 2019	Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page)
19 August 2019	Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 pages)
1 March 2019	Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages)
1 March 2019	Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019 (1 page)
7 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
3 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
3 August 2018	Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page)
3 August 2018	Director's details changed for T M Directors Limited on 4 May 2018 (1 page)
1 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
5 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
5 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
7 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
7 September 2016	Accounts for a dormant company made up to 27 December 2015 (4 pages)
7 September 2016	Accounts for a dormant company made up to 27 December 2015 (4 pages)
23 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1,400 (4 pages)
23 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1,400 (4 pages)
17 August 2015	Accounts for a dormant company made up to 28 December 2014 (4 pages)
17 August 2015	Accounts for a dormant company made up to 28 December 2014 (4 pages)
17 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1,400 (4 pages)
17 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1,400 (4 pages)
17 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1,400 (4 pages)
25 November 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
25 November 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
25 November 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
25 November 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (4 pages)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (4 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,400 (4 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,400 (4 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,400 (4 pages)
3 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
3 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
28 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
14 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
30 September 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
30 September 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
30 September 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
7 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
7 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
7 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
13 August 2010	Memorandum and Articles of Association (16 pages)
13 August 2010	Memorandum and Articles of Association (16 pages)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
20 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
20 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
5 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
5 February 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
5 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
5 February 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
5 February 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
5 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
5 February 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Delete ma 01/10/2009 (17 pages)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Delete ma 01/10/2009 (17 pages)
5 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
5 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
14 October 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
14 October 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
18 February 2009	Return made up to 01/02/09; full list of members (3 pages)
18 February 2009	Return made up to 01/02/09; full list of members (3 pages)
19 January 2009	Accounts for a dormant company made up to 28 December 2008 (5 pages)
19 January 2009	Accounts for a dormant company made up to 28 December 2008 (5 pages)
6 February 2008	Return made up to 01/02/08; full list of members (5 pages)
6 February 2008	Return made up to 01/02/08; full list of members (5 pages)
4 February 2008	Accounts for a dormant company made up to 30 December 2007 (5 pages)
4 February 2008	Accounts for a dormant company made up to 30 December 2007 (5 pages)
16 February 2007	Return made up to 11/02/07; full list of members (6 pages)
16 February 2007	Return made up to 11/02/07; full list of members (6 pages)
21 January 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
21 January 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
8 May 2006	Accounts for a dormant company made up to 1 January 2006 (5 pages)
8 May 2006	Accounts for a dormant company made up to 1 January 2006 (5 pages)
8 May 2006	Accounts for a dormant company made up to 1 January 2006 (5 pages)
17 February 2006	Return made up to 11/02/06; full list of members (5 pages)
17 February 2006	Return made up to 11/02/06; full list of members (5 pages)
14 February 2006	New director appointed (11 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	Registered office changed on 14/02/06 from: 3RD floor beaumont house kensington village avonmore road london W14 4TS (1 page)
14 February 2006	New director appointed (11 pages)
14 February 2006	New secretary appointed (2 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	Registered office changed on 14/02/06 from: 3RD floor beaumont house kensington village avonmore road london W14 4TS (1 page)
14 February 2006	New secretary appointed (2 pages)
14 February 2006	Secretary resigned (1 page)
14 February 2006	Secretary resigned (1 page)
12 September 2005	Return made up to 20/08/05; full list of members (6 pages)
12 September 2005	Return made up to 20/08/05; full list of members (6 pages)
27 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
27 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
22 July 2005	Registered office changed on 22/07/05 from: 3 shortlands london W6 8JH (1 page)
22 July 2005	Registered office changed on 22/07/05 from: 3 shortlands london W6 8JH (1 page)
23 September 2004	Return made up to 20/08/04; full list of members (6 pages)
23 September 2004	Return made up to 20/08/04; full list of members (6 pages)
10 June 2004	Accounts for a dormant company made up to 31 August 2003 (4 pages)
10 June 2004	Accounts for a dormant company made up to 31 August 2003 (4 pages)
28 May 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
28 May 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
13 February 2004	Director resigned (1 page)
13 February 2004	Director resigned (1 page)
15 September 2003	Return made up to 20/08/03; full list of members (7 pages)
15 September 2003	Return made up to 20/08/03; full list of members (7 pages)
7 June 2003	Director's particulars changed (1 page)
7 June 2003	Director's particulars changed (1 page)
29 April 2003	Accounts for a dormant company made up to 31 August 2002 (4 pages)
29 April 2003	Accounts for a dormant company made up to 31 August 2002 (4 pages)
17 April 2003	Accounting reference date shortened from 31/12/02 to 31/08/02 (1 page)
17 April 2003	Accounting reference date shortened from 31/12/02 to 31/08/02 (1 page)
21 March 2003	Registered office changed on 21/03/03 from: 37 shelton street covent garden london WC2H 9HN (1 page)
21 March 2003	Registered office changed on 21/03/03 from: 37 shelton street covent garden london WC2H 9HN (1 page)
3 December 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
3 December 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
27 September 2002	New secretary appointed (2 pages)
27 September 2002	Secretary resigned (1 page)
27 September 2002	Return made up to 20/08/02; full list of members (7 pages)
27 September 2002	Return made up to 20/08/02; full list of members (7 pages)
27 September 2002	Secretary resigned (1 page)
27 September 2002	New secretary appointed (2 pages)
19 September 2001	Return made up to 20/08/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
19 September 2001	Return made up to 20/08/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
14 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
2 July 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
2 July 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
10 May 2001	Registered office changed on 10/05/01 from: unit 2 morewood close sevenoaks kent TN13 2HU (1 page)
10 May 2001	Registered office changed on 10/05/01 from: unit 2 morewood close sevenoaks kent TN13 2HU (1 page)
3 April 2001	New secretary appointed (2 pages)
3 April 2001	Location of register of members (1 page)
3 April 2001	Secretary resigned (1 page)
3 April 2001	Secretary resigned (1 page)
3 April 2001	Location of register of members (1 page)
3 April 2001	New secretary appointed (2 pages)
18 September 2000	Return made up to 20/08/00; full list of members (19 pages)
18 September 2000	Return made up to 20/08/00; full list of members (19 pages)
24 August 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
24 August 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
24 August 2000	Director resigned (1 page)
24 August 2000	Director resigned (1 page)
14 July 2000	Ad 23/06/00--------- Â£ si [email protected]=1399 Â£ ic 1/1400 (3 pages)
14 July 2000	Ad 23/06/00--------- Â£ si [email protected]=1399 Â£ ic 1/1400 (3 pages)
14 July 2000	Nc inc already adjusted 23/06/00 (1 page)
14 July 2000	Nc inc already adjusted 23/06/00 (1 page)
14 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
14 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
6 July 2000	Registered office changed on 06/07/00 from: 50 stratton street london W1X 6NX (1 page)
6 July 2000	Registered office changed on 06/07/00 from: 50 stratton street london W1X 6NX (1 page)
3 July 2000	Secretary resigned (1 page)
3 July 2000	S-div 23/06/00 (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	S-div 23/06/00 (1 page)
3 July 2000	Secretary resigned (1 page)
2 March 2000	New secretary appointed;new director appointed (2 pages)
2 March 2000	New secretary appointed;new director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
28 October 1999	Company name changed shelfco (no.1742) LIMITED\certificate issued on 28/10/99 (2 pages)
28 October 1999	Company name changed shelfco (no.1742) LIMITED\certificate issued on 28/10/99 (2 pages)
20 August 1999	Incorporation (23 pages)
20 August 1999	Incorporation (23 pages)

08000 Recruit Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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