Company NameUrecruit London Ltd
Company StatusDissolved
Company Number08085895
CategoryPrivate Limited Company
Incorporation Date28 May 2012(11 years, 11 months ago)
Dissolution Date23 May 2023 (12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Paul Geggus
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed28 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOffice 7, Nicholas House River Front
Enfield
EN1 3TF
Director NameMr Chay James Smalls
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityEnglish
StatusClosed
Appointed28 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOffice 7, Nicholas House River Front
Enfield
EN1 3TF

Contact

Websitewww.urecruit.org
Telephone07 273387200
Telephone regionMobile

Location

Registered AddressOffice 7, Nicholas House
River Front
Enfield
EN1 3TF
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardTown
Built Up AreaGreater London

Shareholders

40 at £1Chay Smalls
40.00%
Ordinary
40 at £1Paul Geggus
40.00%
Ordinary
20 at £1Colin Smalls
20.00%
Ordinary

Financials

Year2014
Net Worth£148,125
Cash£117,901
Current Liabilities£37,864

Accounts

Latest Accounts30 April 2022 (2 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

1 January 2021Registered office address changed from 2nd Floor Refuge House 9-10 River Front Enfield Middlesex EN1 3SZ to Office 7, Nicholas House River Front Enfield EN1 3TF on 1 January 2021 (1 page)
10 June 2020Confirmation statement made on 28 May 2020 with no updates (3 pages)
8 June 2020Total exemption full accounts made up to 30 April 2020 (9 pages)
12 June 2019Confirmation statement made on 28 May 2019 with no updates (3 pages)
4 June 2019Total exemption full accounts made up to 30 April 2019 (9 pages)
11 June 2018Confirmation statement made on 28 May 2018 with no updates (3 pages)
21 May 2018Total exemption full accounts made up to 30 April 2018 (8 pages)
8 February 2018Director's details changed for Mr Chay James Smalls on 8 February 2018 (2 pages)
8 February 2018Director's details changed for Mr Paul Geggus on 8 February 2018 (2 pages)
10 July 2017Total exemption full accounts made up to 30 April 2017 (9 pages)
10 July 2017Total exemption full accounts made up to 30 April 2017 (9 pages)
1 June 2017Confirmation statement made on 28 May 2017 with updates (6 pages)
1 June 2017Confirmation statement made on 28 May 2017 with updates (6 pages)
7 June 2016Total exemption small company accounts made up to 30 April 2016 (7 pages)
7 June 2016Total exemption small company accounts made up to 30 April 2016 (7 pages)
30 May 2016Annual return made up to 28 May 2016 with a full list of shareholders
Statement of capital on 2016-05-30
  • GBP 100
(4 pages)
30 May 2016Annual return made up to 28 May 2016 with a full list of shareholders
Statement of capital on 2016-05-30
  • GBP 100
(4 pages)
26 November 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
26 November 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
30 May 2015Annual return made up to 28 May 2015 with a full list of shareholders
Statement of capital on 2015-05-30
  • GBP 100
(4 pages)
30 May 2015Annual return made up to 28 May 2015 with a full list of shareholders
Statement of capital on 2015-05-30
  • GBP 100
(4 pages)
21 July 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
21 July 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
14 July 2014Annual return made up to 28 May 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
(4 pages)
14 July 2014Annual return made up to 28 May 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
(4 pages)
23 December 2013Total exemption small company accounts made up to 30 April 2013 (7 pages)
23 December 2013Total exemption small company accounts made up to 30 April 2013 (7 pages)
29 May 2013Annual return made up to 28 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-29
(4 pages)
29 May 2013Annual return made up to 28 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-29
(4 pages)
18 June 2012Current accounting period shortened from 31 May 2013 to 30 April 2013 (3 pages)
18 June 2012Current accounting period shortened from 31 May 2013 to 30 April 2013 (3 pages)
28 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
28 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
28 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)