| Company Name | Round Pegs Property Recruitment Ltd |
|---|---|
| Director | Graham Bennett Green |
| Company Status | Active |
| Company Number | 09326964 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2014(9 years, 4 months ago) |
| Previous Name | TECH Talent Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Graham Bennett Green |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2015(11 months, 1 week after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Recruitment Consultant |
| Country of Residence | England |
| Correspondence Address | 2-4 Eastern Road Romford RM1 3PJ |
| Director Name | Mr Alex Kerr |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2014(same day as company formation) |
| Role | It Recruitment |
| Country of Residence | United Kingdom |
| Correspondence Address | 9-17 Eastern Road Romford RM1 3NG |
| Director Name | Mr Matthew Stuart Evans |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2015(11 months, 1 week after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 29 April 2016) |
| Role | Recruitment Consultant |
| Country of Residence | England |
| Correspondence Address | 2-4 Eastern Road Eastern Road Romford RM1 3PJ |
Location
| Registered Address | Imperial Offices 2-4 Eastern Road Romford RM1 3PJ |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 33 at £0.01 | Alex Kerr 33.00% Ordinary |
|---|---|
| 33 at £0.01 | Graham Green 33.00% Ordinary |
| 33 at £0.01 | Matthew Evans 33.00% Ordinary |
| - | OTHER 1.00% - |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 November 2024 (7 months from now) |
Filing History
| 7 January 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 5 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
| 10 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 7 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
| 29 May 2019 | Registered office address changed from 9-17 Eastern Road Romford RM1 3NG England to Imperial Offices 2-4 Eastern Road Romford RM1 3PJ on 29 May 2019 (1 page) |
| 9 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
| 14 September 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 20 July 2018 | Registered office address changed from 18 Roneo Corner Hornchurch RM12 4TN England to 9-17 Eastern Road Romford RM1 3NG on 20 July 2018 (1 page) |
| 20 July 2018 | Registered office address changed from 9-17 Eastern Road Romford RM1 3NG England to 18 Roneo Corner Hornchurch RM12 4TN on 20 July 2018 (1 page) |
| 3 November 2017 | Confirmation statement made on 3 November 2017 with updates (4 pages) |
| 3 November 2017 | Confirmation statement made on 3 November 2017 with updates (4 pages) |
| 2 November 2017 | Termination of appointment of Alex Kerr as a director on 30 November 2016 (1 page) |
| 2 November 2017 | Termination of appointment of Alex Kerr as a director on 30 November 2016 (1 page) |
| 18 May 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 18 May 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 29 November 2016 | Registered office address changed from 2-4 Eastern Road Romford RM1 3PJ to 9-17 Eastern Road Romford RM1 3NG on 29 November 2016 (1 page) |
| 29 November 2016 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
| 29 November 2016 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
| 29 November 2016 | Registered office address changed from 2-4 Eastern Road Romford RM1 3PJ to 9-17 Eastern Road Romford RM1 3NG on 29 November 2016 (1 page) |
| 11 November 2016 | Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page) |
| 11 November 2016 | Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page) |
| 5 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 10 June 2016 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-06-10
|
| 29 April 2016 | Termination of appointment of Matthew Stuart Evans as a director on 29 April 2016 (1 page) |
| 29 April 2016 | Termination of appointment of Matthew Stuart Evans as a director on 29 April 2016 (1 page) |
| 27 November 2015 | Company name changed tech talent LIMITED\certificate issued on 27/11/15
|
| 27 November 2015 | Appointment of Mr Matthew Stuart Evans as a director on 1 November 2015 (2 pages) |
| 27 November 2015 | Appointment of Mr Matthew Stuart Evans as a director on 1 November 2015 (2 pages) |
| 27 November 2015 | Appointment of Mr Graham Bennett Green as a director on 1 November 2015 (2 pages) |
| 27 November 2015 | Appointment of Mr Graham Bennett Green as a director on 1 November 2015 (2 pages) |
| 27 November 2015 | Company name changed tech talent LIMITED\certificate issued on 27/11/15
|
| 26 November 2015 | Registered office address changed from Queen Court 9-17 Eastern Road Romford Essex RM1 3NG to 2-4 Eastern Road Romford RM1 3PJ on 26 November 2015 (1 page) |
| 26 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Registered office address changed from Queen Court 9-17 Eastern Road Romford Essex RM1 3NG to 2-4 Eastern Road Romford RM1 3PJ on 26 November 2015 (1 page) |
| 26 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 19 October 2015 | Registered office address changed from Morland House 12-16 Eastern Road Romford Greater London RM1 3PJ United Kingdom to Queen Court 9-17 Eastern Road Romford Essex RM1 3NG on 19 October 2015 (2 pages) |
| 19 October 2015 | Registered office address changed from Morland House 12-16 Eastern Road Romford Greater London RM1 3PJ United Kingdom to Queen Court 9-17 Eastern Road Romford Essex RM1 3NG on 19 October 2015 (2 pages) |
| 25 November 2014 | Incorporation Statement of capital on 2014-11-25
|
| 25 November 2014 | Incorporation Statement of capital on 2014-11-25
|