Company NameMy Recrutement Ltd
DirectorArnaud Aymeri Paul Sassi
Company StatusActive
Company Number08841608
CategoryPrivate Limited Company
Incorporation Date13 January 2014(10 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Arnaud Aymeri Paul Sassi
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityFrench
StatusCurrent
Appointed13 January 2014(same day as company formation)
RoleEntrepreneur
Country of ResidenceFrance
Correspondence Address144 Boulevard De La Republique
Cannes
06400
Secretary NameAmedia Ltd (Corporation)
StatusCurrent
Appointed13 January 2014(same day as company formation)
Correspondence AddressSecond Floor Commerce House
6 London Street
London
W2 1HR

Location

Registered Address6th Floor Capital Tower
91 Waterloo Road
London
SE1 8RT
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1000 at £1Mr Arnaud Aymeri Paul Sassi
100.00%
Ordinary

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (5 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return13 January 2024 (3 months, 3 weeks ago)
Next Return Due27 January 2025 (8 months, 3 weeks from now)

Filing History

17 February 2020Accounts for a dormant company made up to 31 January 2020 (3 pages)
16 January 2020Confirmation statement made on 13 January 2020 with no updates (3 pages)
4 February 2019Accounts for a dormant company made up to 31 January 2019 (3 pages)
13 January 2019Confirmation statement made on 13 January 2019 with no updates (3 pages)
13 February 2018Accounts for a dormant company made up to 31 January 2018 (3 pages)
13 February 2018Confirmation statement made on 13 January 2018 with no updates (3 pages)
1 February 2017Accounts for a dormant company made up to 31 January 2017 (3 pages)
1 February 2017Accounts for a dormant company made up to 31 January 2017 (3 pages)
13 January 2017Confirmation statement made on 13 January 2017 with updates (6 pages)
13 January 2017Confirmation statement made on 13 January 2017 with updates (6 pages)
11 August 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
11 August 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
18 February 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,000
(4 pages)
18 February 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,000
(4 pages)
17 August 2015Accounts for a dormant company made up to 31 January 2015 (3 pages)
17 August 2015Accounts for a dormant company made up to 31 January 2015 (3 pages)
30 June 2015Registered office address changed from Second Floor Commerce House 6 London Street London W2 1HR to Craven House 16 Northumberland Avenue London WC2N 5AP on 30 June 2015 (1 page)
30 June 2015Registered office address changed from Second Floor Commerce House 6 London Street London W2 1HR to Craven House 16 Northumberland Avenue London WC2N 5AP on 30 June 2015 (1 page)
13 February 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1,000
(4 pages)
13 February 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1,000
(4 pages)
13 January 2014Incorporation
Statement of capital on 2014-01-13
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(26 pages)
13 January 2014Incorporation
Statement of capital on 2014-01-13
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(26 pages)
13 January 2014Incorporation
Statement of capital on 2014-01-13
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(26 pages)