Company NameKrooter Limited
Company StatusActive
Company Number08625031
CategoryPrivate Limited Company
Incorporation Date25 July 2013 (5 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Douglas George Evans
Date of BirthOctober 1962 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2013(same day as company formation)
RoleGeneral Legal Counsel
Country of ResidenceUnited Kingdom
Correspondence Address250 Euston Road
London
NW1 2AF
Director NameMr Paul Venables
Date of BirthOctober 1961 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address250 Euston Road
London
NW1 2AF
Secretary NameDouglas George Evans
StatusCurrent
Appointed25 July 2013(same day as company formation)
RoleCompany Director
Correspondence Address250 Euston Road
London
NW1 2AF
Director NameMr John Kenneth Faraguna
Date of BirthOctober 1962 (Born 56 years ago)
NationalityAmerican
StatusCurrent
Appointed03 September 2013(1 month, 1 week after company formation)
Appointment Duration5 years, 8 months
RoleManaging Director
Country of ResidenceUnited States
Correspondence Address250 Euston Road
London
NW1 2AF
Director NameMr Stephen Roy Weston
Date of BirthJune 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2013(1 month, 1 week after company formation)
Appointment Duration5 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address250 Euston Road
London
NW1 2AF

Contact

Websitehaysspecialistrecruitment.co.uk

Location

Registered Address250 Euston Road
London
NW1 2AF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Hays Specialist Recruitment (Holdings) LTD
100.00%
Ordinary

Financials

Year2014
Turnover£22,000
Net Worth-£1,266,000
Cash£26,000
Current Liabilities£1,301,000

Accounts

Latest Accounts30 June 2018 (10 months, 3 weeks ago)
Next Accounts Due31 March 2020 (10 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return1 October 2018 (7 months, 3 weeks ago)
Next Return Due15 October 2019 (4 months, 3 weeks from now)

Filing History

20 December 2017Accounts for a dormant company made up to 30 June 2017 (4 pages)
16 October 2017Confirmation statement made on 5 October 2017 with updates (4 pages)
8 July 2017Second filing of Confirmation Statement dated 06/10/2016 (5 pages)
6 January 2017Auditor's resignation (1 page)
24 November 2016Full accounts made up to 30 June 2016 (15 pages)
6 October 2016Confirmation statement made on 6 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 08/07/2017.
(6 pages)
15 February 2016Full accounts made up to 30 June 2015 (12 pages)
8 October 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
(7 pages)
25 February 2015Full accounts made up to 30 June 2014 (12 pages)
15 October 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
(7 pages)
11 October 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
(7 pages)
12 September 2013Appointment of Mr Stephen Roy Weston as a director (2 pages)
5 September 2013Appointment of Mr John Kenneth Faraguna as a director (2 pages)
3 September 2013Current accounting period shortened from 31 July 2014 to 30 June 2014 (1 page)
25 July 2013Incorporation (47 pages)