Gimmejobs Limited

Company Name	Gimmejobs Limited
Company Status	Active
Company Number	04053381
Category	Private Limited Company
Incorporation Date	10 August 2000(23 years, 8 months ago)

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(18 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(19 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(5 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(5 years, 5 months after company formation)
Appointment Duration	18 years, 3 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Robert James Dunning
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	27 Runnymede West End Southampton Hampshire SO30 3BG

Director Name	Mr Simon Eric Hersh
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Eton Avenue London NW3 3HN

Secretary Name	Mr Charles Geoffrey Gregory Smith
Nationality	British
Status	Resigned
Appointed	10 August 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ashworth Bailey Ltd 20a Racecommon Road Barnsley S70 1BH

Director Name	Mr Anthony Henry Reeves
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2002(2 years after company formation)
Appointment Duration	3 years, 5 months (resigned 20 January 2006)
Role	Business Manager
Country of Residence	England
Correspondence Address	Spur Lodge 142 Upper Richmond Road West London SW14 8DS

Director Name	Harvey Sinclair
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2002(2 years after company formation)
Appointment Duration	3 years, 5 months (resigned 20 January 2006)
Role	Company Director
Correspondence Address	39 Hannell Road Fulham London SW6 7RA

Secretary Name	Mr Stephen Dennis Wright
Nationality	British
Status	Resigned
Appointed	20 August 2002(2 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(9 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(9 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(14 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	Forbes Nominees Limited (Corporation)
Status	Resigned
Appointed	10 August 2000(same day as company formation)
Correspondence Address	New City House 71 Rivington Street London EC2A 3AY

Secretary Name	Forbes Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 August 2000(same day as company formation)
Correspondence Address	New City House 71 Rivington Street London EC2A 3AY

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

10k at £1	Hot Group LTD 100.00% Ordinary

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 August 2023 (8 months, 2 weeks ago)
Next Return Due	27 August 2024 (4 months from now)

Filing History

26 September 2023	Accounts for a dormant company made up to 25 December 2022 (4 pages)
16 August 2023	Confirmation statement made on 13 August 2023 with no updates (3 pages)
9 January 2023	Termination of appointment of Simon Jeremy Ian Fuller as a director on 31 December 2022 (1 page)
18 August 2022	Confirmation statement made on 13 August 2022 with no updates (3 pages)
8 August 2022	Accounts for a dormant company made up to 26 December 2021 (4 pages)
30 September 2021	Accounts for a dormant company made up to 27 December 2020 (4 pages)
13 August 2021	Confirmation statement made on 13 August 2021 with updates (3 pages)
29 September 2020	Accounts for a dormant company made up to 29 December 2019 (4 pages)
14 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
11 September 2019	Accounts for a dormant company made up to 30 December 2018 (4 pages)
19 August 2019	Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 pages)
19 August 2019	Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page)
1 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
1 March 2019	Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019 (1 page)
1 March 2019	Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages)
3 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
1 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
2 July 2018	Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page)
2 July 2018	Director's details changed for T M Directors Limited on 4 May 2018 (1 page)
4 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
4 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
2 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 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)
2 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 1 August 2016 with updates (5 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)
6 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 10,000 (4 pages)
6 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 10,000 (4 pages)
6 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 10,000 (4 pages)
3 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
3 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
3 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
3 December 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)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 10,000 (4 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 10,000 (4 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 10,000 (4 pages)
2 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
2 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
27 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (4 pages)
27 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (4 pages)
27 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (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)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
3 October 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
3 October 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
3 October 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
5 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
5 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
5 August 2011	Annual return made up to 1 August 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)
3 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
3 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
3 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
3 August 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
3 August 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
3 August 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 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)
19 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
19 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
19 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 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)
16 October 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
16 October 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
11 August 2009	Return made up to 01/08/09; full list of members (3 pages)
11 August 2009	Return made up to 01/08/09; 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)
20 August 2008	Return made up to 01/08/08; full list of members (3 pages)
20 August 2008	Return made up to 01/08/08; full list of members (3 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)
19 August 2007	Return made up to 01/08/07; full list of members (6 pages)
19 August 2007	Return made up to 01/08/07; full list of members (6 pages)
22 January 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
22 January 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
29 August 2006	Return made up to 10/08/06; full list of members (6 pages)
29 August 2006	Return made up to 10/08/06; full list of members (6 pages)
5 May 2006	Accounts for a dormant company made up to 1 January 2006 (5 pages)
5 May 2006	Accounts for a dormant company made up to 1 January 2006 (5 pages)
5 May 2006	Accounts for a dormant company made up to 1 January 2006 (5 pages)
14 February 2006	Secretary resigned (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	New secretary appointed (2 pages)
14 February 2006	New director appointed (11 pages)
14 February 2006	Secretary resigned (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	New secretary appointed (2 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	Registered office changed on 14/02/06 from: 3RD floor beaumont house kensington village avonmore road london W14 4TS (1 page)
12 September 2005	Return made up to 10/08/05; full list of members (7 pages)
12 September 2005	Return made up to 10/08/05; full list of members (7 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)
8 September 2004	Return made up to 10/08/04; full list of members (7 pages)
8 September 2004	Return made up to 10/08/04; full list of members (7 pages)
10 June 2004	Accounts for a dormant company made up to 31 August 2003 (6 pages)
10 June 2004	Accounts for a dormant company made up to 31 August 2003 (6 pages)
23 March 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
23 March 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
15 September 2003	Return made up to 10/08/03; full list of members (7 pages)
15 September 2003	Return made up to 10/08/03; 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	Full accounts made up to 31 August 2002 (9 pages)
29 April 2003	Full accounts made up to 31 August 2002 (9 pages)
16 April 2003	Accounting reference date shortened from 30/04/03 to 31/08/02 (1 page)
16 April 2003	Accounting reference date shortened from 30/04/03 to 31/08/02 (1 page)
21 March 2003	Registered office changed on 21/03/03 from: 37 shelton street london WC2H 9HN (1 page)
21 March 2003	Registered office changed on 21/03/03 from: 37 shelton street london WC2H 9HN (1 page)
6 October 2002	New director appointed (2 pages)
6 October 2002	New director appointed (2 pages)
27 September 2002	New secretary appointed (2 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	New secretary appointed (2 pages)
27 September 2002	Return made up to 10/08/02; full list of members 363(287) ‐ Registered office changed on 27/09/02 (7 pages)
27 September 2002	Secretary resigned (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	New director appointed (2 pages)
27 September 2002	Secretary resigned (1 page)
27 September 2002	New director appointed (2 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	Return made up to 10/08/02; full list of members 363(287) ‐ Registered office changed on 27/09/02 (7 pages)
2 February 2002	Registered office changed on 02/02/02 from: garden house london road sunningdale berkshire SL5 0LE (1 page)
2 February 2002	Registered office changed on 02/02/02 from: garden house london road sunningdale berkshire SL5 0LE (1 page)
24 August 2001	Return made up to 10/08/01; full list of members (6 pages)
24 August 2001	Return made up to 10/08/01; full list of members (6 pages)
23 August 2001	Full accounts made up to 30 April 2001 (7 pages)
23 August 2001	Full accounts made up to 30 April 2001 (7 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
17 April 2001	New director appointed (3 pages)
17 April 2001	Registered office changed on 17/04/01 from: 82 saint john street london EC1M 4JN (1 page)
17 April 2001	New secretary appointed (2 pages)
17 April 2001	New secretary appointed (2 pages)
17 April 2001	New director appointed (3 pages)
17 April 2001	Accounting reference date shortened from 31/08/01 to 30/04/01 (1 page)
17 April 2001	Registered office changed on 17/04/01 from: 82 saint john street london EC1M 4JN (1 page)
17 April 2001	Accounting reference date shortened from 31/08/01 to 30/04/01 (1 page)
28 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
28 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
31 August 2000	Director resigned (1 page)
31 August 2000	Director resigned (1 page)
31 August 2000	Secretary resigned (1 page)
31 August 2000	Secretary resigned (1 page)
10 August 2000	Incorporation (17 pages)
10 August 2000	Incorporation (17 pages)

Gimmejobs Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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