Company NameUkare Recruitment Limited
DirectorsBushra Hamid and Sybil Anne Manyepera
Company StatusActive
Company Number11200263
CategoryPrivate Limited Company
Incorporation Date12 February 2018(6 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Bushra Hamid
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed12 February 2018(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressOffice 9, Dalton House 60 Windsor Avenue
London
SW19 2RR
Secretary NameMr Bushra Hamid
StatusCurrent
Appointed12 February 2018(same day as company formation)
RoleCompany Director
Correspondence AddressOffice 9, Dalton House 60 Windsor Avenue
London
SW19 2RR
Director NameSybil Anne Manyepera
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed21 July 2021(3 years, 5 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOffice 9, Dalton House 60 Windsor Avenue
London
SW19 2RR
Director NameMiss Clare Clarke
Date of BirthAugust 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2021(3 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 May 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOffice 9, Dalton House 60 Windsor Avenue
London
SW19 2RR

Location

Registered Address16 South Square
London
NW11 7AL
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGarden Suburb
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return11 February 2024 (2 months, 1 week ago)
Next Return Due25 February 2025 (10 months from now)

Filing History

8 December 2023Micro company accounts made up to 31 March 2023 (3 pages)
28 September 2023Secretary's details changed for Mr Bushra Hamid on 4 September 2023 (1 page)
28 September 2023Director's details changed for Mr Bushra Hamid on 4 September 2023 (2 pages)
8 September 2023Appointment of Mrs Paula Allen as a director on 4 September 2023 (2 pages)
31 July 2023Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 16 South Square London NW11 7AL on 31 July 2023 (1 page)
25 June 2023Termination of appointment of Clare Clarke as a director on 31 May 2023 (1 page)
16 February 2023Confirmation statement made on 11 February 2023 with updates (3 pages)
2 February 2023Secretary's details changed for Mr Bushra Hamid on 1 January 2023 (1 page)
2 February 2023Registered office address changed from 16 South Square London NW11 7AL England to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 2 February 2023 (1 page)
2 February 2023Director's details changed for Mr Bushra Hamid on 1 January 2023 (2 pages)
31 December 2022Registered office address changed from Victory House Pavilion Drive Northampton NN4 7PA England to 16 South Square London NW11 7AL on 31 December 2022 (1 page)
31 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
11 February 2022Confirmation statement made on 11 February 2022 with no updates (3 pages)
31 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
1 October 2021Registered office address changed from 16 South Square London NW11 7AL England to Victory House Pavilion Drive Northampton NN4 7PA on 1 October 2021 (1 page)
21 July 2021Appointment of Miss Clare Clarke as a director on 21 July 2021 (2 pages)
21 July 2021Appointment of Sybil Anne Manyepera as a director on 21 July 2021 (2 pages)
12 February 2021Confirmation statement made on 11 February 2021 with no updates (3 pages)
16 April 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
21 February 2020Confirmation statement made on 11 February 2020 with no updates (3 pages)
15 October 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
11 September 2019Change of details for Mr Bushra Hamid as a person with significant control on 8 August 2019 (2 pages)
4 September 2019Director's details changed for Mr Bushra Hamid on 8 August 2019 (2 pages)
8 August 2019Registered office address changed from 1 Chatham Close London NW11 6HE United Kingdom to 16 South Square London NW11 7AL on 8 August 2019 (1 page)
30 July 2019Previous accounting period extended from 28 February 2019 to 31 March 2019 (1 page)
28 April 2019Confirmation statement made on 11 February 2019 with no updates (3 pages)
19 April 2019Registered office address changed from Woburn Place 16 Upper Woburn Place London WC1H 0AF United Kingdom to 1 Chatham Close London NW11 6HE on 19 April 2019 (1 page)
12 February 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-02-12
  • GBP 1
(26 pages)