Personnel Direct Limited

Company Name	Personnel Direct Limited
Company Status	Active
Company Number	06357448
Category	Private Limited Company
Incorporation Date	31 August 2007(16 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Susan Karanja
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 August 2007(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	24 Holborn Holborn Viaduct London EC1A 2BN

Director Name	Mr Timothy Lukindo Masila
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 September 2017(10 years after company formation)
Appointment Duration	6 years, 7 months
Role	Engineer
Country of Residence	England
Correspondence Address	International House 24 Holborn Viaduct City Of London London EC1A 2BN

Director Name	Ms Robyn Kariuki
Date of Birth	December 1997 (Born 26 years ago)
Nationality	Kenyan
Status	Current
Appointed	23 December 2020(13 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Consultant
Country of Residence	Germany
Correspondence Address	International House 24 Holborn Viaduct City Of London London EC1A 2BN

Director Name	Mr Timothy Lukindo Masila
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	International House 24 Holborn Viaduct City Of London London EC1A 2BN

Secretary Name	Olufemi Oyedipe
Nationality	British
Status	Resigned
Appointed	31 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	67 Snowman House Abbey Road London NW6 4DW

Director Name	Ms Robyn Kariuki
Date of Birth	December 1997 (Born 26 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	10 February 2017(9 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 08 September 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	International House 24 Holborn Viaduct City Of London London EC1A 2BN

Contact

Website	personneldirect.net

Location

Registered Address	International House 36-38 Cornhill London EC3V 3NG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

1 at £1	Mr Timothy Lukindo Masila 50.00% Ordinary
1 at £1	Ms Susan Karanja 50.00% Ordinary

Financials

Year	2014
Net Worth	-£23,558
Cash	£37,473

Accounts

Latest Accounts	7 September 2022 (1 year, 7 months ago)
Next Accounts Due	6 June 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	06 September

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (1 week, 5 days from now)

Filing History

4 December 2023	Total exemption full accounts made up to 7 September 2022 (6 pages)
25 September 2023	Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN to International House 36-38 Cornhill London EC3V 3NG on 25 September 2023 (1 page)
25 September 2023	Director's details changed for Susan Karanja on 25 September 2023 (2 pages)
5 September 2023	Compulsory strike-off action has been discontinued (1 page)
4 September 2023	Previous accounting period shortened from 7 September 2022 to 6 September 2022 (1 page)
4 September 2023	Confirmation statement made on 23 April 2023 with no updates (3 pages)
15 August 2023	Compulsory strike-off action has been suspended (1 page)
11 July 2023	First Gazette notice for compulsory strike-off (1 page)
5 September 2022	Total exemption full accounts made up to 7 September 2021 (6 pages)
13 August 2022	Compulsory strike-off action has been discontinued (1 page)
12 August 2022	Confirmation statement made on 23 April 2022 with no updates (3 pages)
12 July 2022	First Gazette notice for compulsory strike-off (1 page)
16 July 2021	Total exemption full accounts made up to 7 September 2020 (6 pages)
7 May 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
30 December 2020	Termination of appointment of Timothy Lukindo Masila as a director on 23 December 2020 (1 page)
30 December 2020	Appointment of Ms Robyn Kariuki as a director on 23 December 2020 (2 pages)
24 November 2020	Total exemption full accounts made up to 7 September 2019 (7 pages)
2 May 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
7 June 2019	Total exemption full accounts made up to 7 September 2018 (8 pages)
5 May 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
21 August 2018	Unaudited abridged accounts made up to 7 September 2017 (6 pages)
5 June 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
23 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
19 September 2017	Termination of appointment of Robyn Kariuki as a director on 8 September 2017 (1 page)
19 September 2017	Cessation of Robyn Kariuki as a person with significant control on 8 September 2017 (1 page)
19 September 2017	Change of details for Susan Karanja as a person with significant control on 19 September 2017 (2 pages)
19 September 2017	Termination of appointment of Robyn Kariuki as a director on 8 September 2017 (1 page)
19 September 2017	Change of details for Susan Karanja as a person with significant control on 19 September 2017 (2 pages)
19 September 2017	Appointment of Mr Timothy Lukindo Masila as a director on 8 September 2017 (2 pages)
19 September 2017	Cessation of Robyn Kariuki as a person with significant control on 8 September 2017 (1 page)
19 September 2017	Appointment of Mr Timothy Lukindo Masila as a director on 8 September 2017 (2 pages)
21 June 2017	Total exemption small company accounts made up to 7 September 2016 (6 pages)
21 June 2017	Total exemption small company accounts made up to 7 September 2016 (6 pages)
13 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
10 February 2017	Director's details changed for Ms Robyn Kariuki on 10 February 2017 (2 pages)
10 February 2017	Director's details changed for Ms Robyn Kariuki on 10 February 2017 (2 pages)
10 February 2017	Termination of appointment of Timothy Lukindo Masila as a director on 9 February 2017 (1 page)
10 February 2017	Appointment of Ms Robyn Kariuki as a director on 10 February 2017 (2 pages)
10 February 2017	Appointment of Ms Robyn Kariuki as a director on 10 February 2017 (2 pages)
10 February 2017	Termination of appointment of Timothy Lukindo Masila as a director on 9 February 2017 (1 page)
31 August 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
31 August 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
27 July 2016	Total exemption small company accounts made up to 7 September 2015 (6 pages)
27 July 2016	Total exemption small company accounts made up to 7 September 2015 (6 pages)
31 August 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 2 (4 pages)
31 August 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 2 (4 pages)
19 June 2015	Total exemption small company accounts made up to 7 September 2014 (3 pages)
19 June 2015	Total exemption small company accounts made up to 7 September 2014 (3 pages)
19 June 2015	Total exemption small company accounts made up to 7 September 2014 (3 pages)
3 May 2015	Termination of appointment of Olufemi Oyedipe as a secretary on 1 May 2015 (1 page)
3 May 2015	Termination of appointment of Olufemi Oyedipe as a secretary on 1 May 2015 (1 page)
3 May 2015	Termination of appointment of Olufemi Oyedipe as a secretary on 1 May 2015 (1 page)
30 April 2015	Director's details changed for Susan Karanja on 5 February 2015 (2 pages)
30 April 2015	Director's details changed for Timothy Lukindo Masila on 5 February 2015 (2 pages)
30 April 2015	Director's details changed for Susan Karanja on 5 February 2015 (2 pages)
30 April 2015	Director's details changed for Timothy Lukindo Masila on 5 February 2015 (2 pages)
30 April 2015	Director's details changed for Timothy Lukindo Masila on 5 February 2015 (2 pages)
30 April 2015	Director's details changed for Susan Karanja on 5 February 2015 (2 pages)
29 January 2015	Registered office address changed from 10 Milton Road Earley Reading RG6 1EL to International House 24 Holborn Viaduct City of London London EC1A 2BN on 29 January 2015 (1 page)
29 January 2015	Registered office address changed from 10 Milton Road Earley Reading RG6 1EL to International House 24 Holborn Viaduct City of London London EC1A 2BN on 29 January 2015 (1 page)
31 August 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-08-31 GBP 2 (5 pages)
31 August 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-08-31 GBP 2 (5 pages)
7 June 2014	Total exemption small company accounts made up to 7 September 2013 (7 pages)
7 June 2014	Total exemption small company accounts made up to 7 September 2013 (7 pages)
7 June 2014	Total exemption small company accounts made up to 7 September 2013 (7 pages)
31 May 2014	Previous accounting period extended from 31 August 2013 to 7 September 2013 (1 page)
31 May 2014	Previous accounting period extended from 31 August 2013 to 7 September 2013 (1 page)
31 May 2014	Previous accounting period extended from 31 August 2013 to 7 September 2013 (1 page)
21 September 2013	Registered office address changed from C/O Enterprise Associates 16 Selby Grove Shenley Church End Milton Keynes Bucks MK5 6BW United Kingdom on 21 September 2013 (1 page)
21 September 2013	Registered office address changed from C/O Enterprise Associates 16 Selby Grove Shenley Church End Milton Keynes Bucks MK5 6BW United Kingdom on 21 September 2013 (1 page)
5 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 2 (5 pages)
5 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 2 (5 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
27 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
27 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
7 September 2012	Registered office address changed from 10 Milton Road Earley Reading RG6 1EL United Kingdom on 7 September 2012 (1 page)
7 September 2012	Registered office address changed from 10 Milton Road Earley Reading RG6 1EL United Kingdom on 7 September 2012 (1 page)
7 September 2012	Registered office address changed from 10 Milton Road Earley Reading RG6 1EL United Kingdom on 7 September 2012 (1 page)
27 July 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
27 July 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
20 October 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
20 October 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
2 December 2010	Director's details changed for Timothy Lukindo Masila on 31 August 2010 (2 pages)
2 December 2010	Director's details changed for Timothy Lukindo Masila on 31 August 2010 (2 pages)
2 December 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
2 December 2010	Registered office address changed from 10 10 Milton Road Earley Reading Berkshire RG6 1EL United Kingdom on 2 December 2010 (1 page)
2 December 2010	Registered office address changed from 10 10 Milton Road Earley Reading Berkshire RG6 1EL United Kingdom on 2 December 2010 (1 page)
2 December 2010	Registered office address changed from 10 10 Milton Road Earley Reading Berkshire RG6 1EL United Kingdom on 2 December 2010 (1 page)
2 December 2010	Director's details changed for Susan Karanja on 31 August 2010 (2 pages)
2 December 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
2 December 2010	Director's details changed for Susan Karanja on 31 August 2010 (2 pages)
31 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
31 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
25 November 2009	Annual return made up to 31 August 2009 with a full list of shareholders (11 pages)
25 November 2009	Annual return made up to 31 August 2009 with a full list of shareholders (11 pages)
29 April 2009	Return made up to 31/08/08; full list of members (10 pages)
29 April 2009	Return made up to 31/08/08; full list of members (10 pages)
31 October 2008	Director's change of particulars / timothy masila / 30/10/2008 (1 page)
31 October 2008	Director's change of particulars / timothy masila / 30/10/2008 (1 page)
30 October 2008	Director's change of particulars / susan karanja / 30/10/2008 (1 page)
30 October 2008	Director's change of particulars / susan karanja / 30/10/2008 (1 page)
27 October 2008	Accounts for a dormant company made up to 31 August 2008 (2 pages)
27 October 2008	Registered office changed on 27/10/2008 from 354, springvale road sheffield north yorkshire S10 1LN (1 page)
27 October 2008	Accounts for a dormant company made up to 31 August 2008 (2 pages)
27 October 2008	Registered office changed on 27/10/2008 from 354, springvale road sheffield north yorkshire S10 1LN (1 page)
31 August 2007	Incorporation (14 pages)
31 August 2007	Incorporation (14 pages)

Personnel Direct Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London