777 Recruitment Limited

Company Name	777 Recruitment Limited
Company Status	Active
Company Number	06677936
Category	Private Limited Company
Incorporation Date	20 August 2008(15 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Damian Paul Whitham
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 December 2013(5 years, 4 months after company formation)
Appointment Duration	10 years, 4 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Capital Court Windsor Street Uxbridge UB8 1AB

Director Name	Mr Mark Anthony Cahill
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 August 2018(10 years after company formation)
Appointment Duration	5 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Capital Court Windsor Street Uxbridge UB8 1AB

Director Name	Mr Mark Joseph Donnelly
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 August 2018(10 years after company formation)
Appointment Duration	5 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Capital Court Windsor Street Uxbridge UB8 1AB

Director Name	Mr Michael Colin Francis Cleavely
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Wilton Grove New Malden Surrey KT3 6RG

Director Name	Mr David Hood
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Helicon One South Place London EC2M 2RB

Director Name	Mr Sebastian Giles Dennis Timpson
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2013(5 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Helicon One South Place London EC2M 2RB

Director Name	Mr Geoffrey Richard Smith
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2013(5 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 03 September 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Capital Court Windsor Street Uxbridge UB8 1AB

Contact

Telephone	020 31220380
Telephone region	London

Location

Registered Address	Capital Court Windsor Street Uxbridge UB8 1AB
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

510 at £1	Manpower Holdings LTD 51.00% Ordinary
50 at £1	Sebastian Timpson 5.00% Ordinary
220 at £1	David Hood 22.00% Ordinary
220 at £1	Michael Cleavely 22.00% Ordinary

Financials

Year	2014
Turnover	£661,000
Gross Profit	£555,000
Net Worth	£240,000
Cash	£33,000
Current Liabilities	£33,000

Accounts

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

Returns

Latest Return	21 August 2023 (8 months, 1 week ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Charges

17 December 2013	Delivered on: 24 December 2013 Persons entitled: Experis Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

30 August 2023	Confirmation statement made on 21 August 2023 with no updates (3 pages)
2 March 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
28 August 2022	Confirmation statement made on 21 August 2022 with no updates (3 pages)
7 April 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
31 August 2021	Confirmation statement made on 21 August 2021 with no updates (3 pages)
22 April 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
25 October 2020	Confirmation statement made on 21 August 2020 with updates (4 pages)
25 October 2020	Cessation of Manpower Holdings Ltd as a person with significant control on 16 September 2019 (1 page)
10 September 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
28 July 2020	Notification of Manpower Holdings (Uk) Limited as a person with significant control on 25 October 2019 (2 pages)
16 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
29 August 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
3 September 2018	Termination of appointment of Geoff Richard Smith as a director on 3 September 2018 (1 page)
21 August 2018	Appointment of Mr Mark Anthony Cahill as a director on 21 August 2018 (2 pages)
21 August 2018	Registered office address changed from The Helicon One South Place London EC2M 2RB to Capital Court Windsor Street Uxbridge UB8 1AB on 21 August 2018 (1 page)
21 August 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
21 August 2018	Appointment of Mr Mark Joseph Donnelly as a director on 21 August 2018 (2 pages)
15 June 2018	Full accounts made up to 31 December 2017 (19 pages)
31 October 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
31 October 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
21 July 2017	Full accounts made up to 31 December 2016 (21 pages)
21 July 2017	Full accounts made up to 31 December 2016 (21 pages)
26 May 2017	Termination of appointment of Sebastian Giles Dennis Timpson as a director on 22 February 2017 (1 page)
26 May 2017	Termination of appointment of David Hood as a director on 22 February 2017 (1 page)
26 May 2017	Termination of appointment of Michael Colin Francis Cleavely as a director on 22 February 2017 (1 page)
26 May 2017	Termination of appointment of Michael Colin Francis Cleavely as a director on 22 February 2017 (1 page)
26 May 2017	Termination of appointment of Sebastian Giles Dennis Timpson as a director on 22 February 2017 (1 page)
26 May 2017	Termination of appointment of David Hood as a director on 22 February 2017 (1 page)
19 September 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
19 September 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
29 July 2016	Full accounts made up to 31 December 2015 (21 pages)
29 July 2016	Full accounts made up to 31 December 2015 (21 pages)
21 October 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1,000 (5 pages)
21 October 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1,000 (5 pages)
9 October 2015	Full accounts made up to 31 December 2014 (18 pages)
9 October 2015	Full accounts made up to 31 December 2014 (18 pages)
8 October 2014	Director's details changed for Damian Paul Whitham on 7 July 2014 (2 pages)
8 October 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1,000 (6 pages)
8 October 2014	Director's details changed for Damian Paul Whitham on 7 July 2014 (2 pages)
8 October 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1,000 (6 pages)
8 October 2014	Director's details changed for Geoff Smith on 7 July 2014 (2 pages)
8 October 2014	Director's details changed for Damian Paul Whitham on 7 July 2014 (2 pages)
8 October 2014	Director's details changed for Geoff Smith on 7 July 2014 (2 pages)
8 October 2014	Director's details changed for Mr Sebastian Giles Dennis Timpson on 7 July 2014 (2 pages)
8 October 2014	Director's details changed for Mr Sebastian Giles Dennis Timpson on 7 July 2014 (2 pages)
8 October 2014	Director's details changed for Mr Sebastian Giles Dennis Timpson on 7 July 2014 (2 pages)
8 October 2014	Director's details changed for Geoff Smith on 7 July 2014 (2 pages)
29 July 2014	Current accounting period extended from 31 December 2013 to 31 December 2014 (1 page)
29 July 2014	Current accounting period extended from 31 December 2013 to 31 December 2014 (1 page)
7 July 2014	Registered office address changed from Experis House 5 Ray Street London EC1R 3DR England on 7 July 2014 (1 page)
7 July 2014	Registered office address changed from Experis House 5 Ray Street London EC1R 3DR England on 7 July 2014 (1 page)
7 July 2014	Registered office address changed from Experis House 5 Ray Street London EC1R 3DR England on 7 July 2014 (1 page)
24 May 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
24 May 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
28 January 2014	Appointment of Mr Sebastian Giles Dennis Timpson as a director (3 pages)
28 January 2014	Appointment of Mr Sebastian Giles Dennis Timpson as a director (3 pages)
20 January 2014	Registered office address changed from 2 Landsowne Road Lansdowne Road Croydon CR9 2ER United Kingdom on 20 January 2014 (1 page)
20 January 2014	Registered office address changed from 2 Landsowne Road Lansdowne Road Croydon CR9 2ER United Kingdom on 20 January 2014 (1 page)
16 January 2014	Appointment of Geoff Smith as a director (4 pages)
16 January 2014	Appointment of Damian Paul Whitham as a director (3 pages)
16 January 2014	Appointment of Geoff Smith as a director (4 pages)
16 January 2014	Appointment of Damian Paul Whitham as a director (3 pages)
7 January 2014	Previous accounting period shortened from 31 August 2014 to 31 December 2013 (3 pages)
7 January 2014	Previous accounting period shortened from 31 August 2014 to 31 December 2013 (3 pages)
24 December 2013	Registration of charge 066779360001 (25 pages)
24 December 2013	Registration of charge 066779360001 (25 pages)
1 October 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1,000 (4 pages)
1 October 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1,000 (4 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (10 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (10 pages)
17 December 2012	Registered office address changed from Willow Cottage Hever Road Bough Beech Edenbridge Kent TN8 7NT on 17 December 2012 (1 page)
17 December 2012	Registered office address changed from Willow Cottage Hever Road Bough Beech Edenbridge Kent TN8 7NT on 17 December 2012 (1 page)
14 September 2012	Director's details changed for Mr David Hood on 8 August 2012 (2 pages)
14 September 2012	Director's details changed for Mr Michael Colin Francis Cleavely on 4 August 2012 (2 pages)
14 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
14 September 2012	Director's details changed for Mr Michael Colin Francis Cleavely on 4 August 2012 (2 pages)
14 September 2012	Director's details changed for Mr David Hood on 8 August 2012 (2 pages)
14 September 2012	Director's details changed for Mr David Hood on 8 August 2012 (2 pages)
14 September 2012	Director's details changed for Mr Michael Colin Francis Cleavely on 4 August 2012 (2 pages)
14 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
5 September 2012	Registered office address changed from 27 Abingdon Close Wimbledon SW19 1AD United Kingdom on 5 September 2012 (1 page)
5 September 2012	Registered office address changed from 27 Abingdon Close Wimbledon SW19 1AD United Kingdom on 5 September 2012 (1 page)
5 September 2012	Registered office address changed from 27 Abingdon Close Wimbledon SW19 1AD United Kingdom on 5 September 2012 (1 page)
23 January 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
23 January 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
31 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
31 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
17 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
17 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
15 November 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
15 November 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
20 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
20 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
3 November 2009	Annual return made up to 20 August 2009 with a full list of shareholders (3 pages)
3 November 2009	Annual return made up to 20 August 2009 with a full list of shareholders (3 pages)
20 August 2008	Incorporation (13 pages)
20 August 2008	Incorporation (13 pages)

777 Recruitment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London