Emposo Limited

Company Name	Emposo Limited
Company Status	Active
Company Number	09172172
Category	Private Limited Company
Incorporation Date	12 August 2014(9 years, 8 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr Douglas George Evans
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 August 2014(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	4th Floor 20 Triton Street London NW1 3BF

Director Name	Mr Simon Winfield
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 July 2018(3 years, 10 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 20 Triton Street London NW1 3BF

Director Name	Mr James Yann Musgrave
Date of Birth	January 1984 (Born 40 years ago)
Nationality	Irish
Status	Current
Appointed	24 August 2022(8 years after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 20 Triton Street London NW1 3BF

Director Name	Mr James Hilton
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 September 2022(8 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 20 Triton Street London NW1 3BF

Secretary Name	HAYS Nominees Limited (Corporation)
Status	Current
Appointed	12 August 2014(same day as company formation)
Correspondence Address	4th Floor 20 Triton Street London NW1 3BF

Director Name	Mr Paul Venables
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 20 Triton Street London NW1 3BF

Director Name	Mr James Lloyd-Townshend
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2014(1 month, 2 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 May 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Mr Nigel Shaun Christopher Heap
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2014(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 10 July 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Mr John Harrington
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2019(4 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 20 Triton Street London NW1 3BF

Contact

Website	haysspecialistrecruitment.co.uk

Location

Registered Address	4th Floor 20 Triton Street London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	1 October 2023 (6 months, 3 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Filing History

16 January 2024	Full accounts made up to 30 June 2023 (21 pages)
12 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
30 May 2023	Change of name notice (2 pages)
30 May 2023	Company name changed james harvard LIMITED\certificate issued on 30/05/23 RES15 ‐ Change company name resolution on 2023-05-19 (3 pages)
15 April 2023	Full accounts made up to 30 June 2022 (21 pages)
4 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
28 September 2022	Termination of appointment of Paul Venables as a director on 23 September 2022 (1 page)
28 September 2022	Appointment of James Hilton as a director on 23 September 2022 (2 pages)
12 September 2022	Appointment of Mr James Yann Musgrave as a director on 24 August 2022 (2 pages)
7 September 2022	Termination of appointment of John Harrington as a director on 24 August 2022 (1 page)
29 March 2022	Full accounts made up to 30 June 2021 (18 pages)
6 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
26 February 2021	Full accounts made up to 30 June 2020 (20 pages)
8 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
24 June 2020	Full accounts made up to 30 June 2019 (19 pages)
3 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
17 May 2019	Change of details for Hays Specialist Recruitment (Holdings) Limited as a person with significant control on 7 May 2019 (2 pages)
16 May 2019	Director's details changed for Mr Paul Venables on 7 May 2019 (2 pages)
15 May 2019	Secretary's details changed for Hays Nominees Limited on 7 May 2019 (1 page)
15 May 2019	Registered office address changed from 250 Euston Road London NW1 2AF to 4th Floor 20 Triton Street London NW1 3BF on 15 May 2019 (1 page)
15 May 2019	Director's details changed for Simon Winfield on 7 May 2019 (2 pages)
15 May 2019	Director's details changed for Mr John Harrington on 7 May 2019 (2 pages)
15 May 2019	Director's details changed for Mr Douglas George Evans on 7 May 2019 (2 pages)
16 January 2019	Appointment of Mr John Harrington as a director on 16 January 2019 (2 pages)
16 January 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-16 (3 pages)
14 January 2019	Full accounts made up to 30 June 2018 (16 pages)
12 October 2018	Confirmation statement made on 1 October 2018 with updates (4 pages)
13 July 2018	Termination of appointment of Nigel Shaun Christopher Heap as a director on 10 July 2018 (1 page)
13 July 2018	Appointment of Simon Winfield as a director on 2 July 2018 (2 pages)
20 December 2017	Full accounts made up to 30 June 2017 (16 pages)
16 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
16 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
19 June 2017	Second filing of Confirmation Statement dated 06/10/2016 (5 pages)
19 June 2017	Second filing of Confirmation Statement dated 06/10/2016 (5 pages)
6 January 2017	Auditor's resignation (1 page)
6 January 2017	Auditor's resignation (1 page)
24 November 2016	Full accounts made up to 30 June 2016 (15 pages)
24 November 2016	Full accounts made up to 30 June 2016 (15 pages)
6 October 2016	Confirmation statement made on 6 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 19/06/2017 (6 pages)
6 October 2016	Confirmation statement made on 6 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 19/06/2017 (6 pages)
16 March 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
16 March 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
13 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1 (4 pages)
13 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1 (4 pages)
27 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1 (4 pages)
27 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1 (4 pages)
23 June 2015	Termination of appointment of James Lloyd-Townshend as a director on 21 May 2015 (1 page)
23 June 2015	Termination of appointment of James Lloyd-Townshend as a director on 21 May 2015 (1 page)
22 May 2015	Company name changed hays solutions LIMITED\certificate issued on 22/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-21 (3 pages)
22 May 2015	Company name changed hays solutions LIMITED\certificate issued on 22/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-21 (3 pages)
11 November 2014	Company name changed hays consulting services LIMITED\certificate issued on 11/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-10 (3 pages)
11 November 2014	Company name changed hays consulting services LIMITED\certificate issued on 11/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-10 (3 pages)
7 November 2014	Director's details changed for Mr James Lloyd-Townshead on 7 November 2014 (2 pages)
7 November 2014	Director's details changed for Mr James Lloyd-Townshead on 7 November 2014 (2 pages)
7 November 2014	Director's details changed for Mr James Lloyd-Townshead on 7 November 2014 (2 pages)
27 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1 (4 pages)
27 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1 (4 pages)
2 October 2014	Appointment of Mr James Lloyd-Townshead as a director on 30 September 2014 (2 pages)
2 October 2014	Appointment of Mr Nigel Shaun Christopher Heap as a director on 30 September 2014 (2 pages)
2 October 2014	Appointment of Mr James Lloyd-Townshead as a director on 30 September 2014 (2 pages)
2 October 2014	Appointment of Mr Nigel Shaun Christopher Heap as a director on 30 September 2014 (2 pages)
4 September 2014	Current accounting period shortened from 31 August 2015 to 30 June 2015 (1 page)
4 September 2014	Current accounting period shortened from 31 August 2015 to 30 June 2015 (1 page)
12 August 2014	Incorporation Statement of capital on 2014-08-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
12 August 2014	Incorporation Statement of capital on 2014-08-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Emposo Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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