URECRUIT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameURECRUIT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04203053
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of URECRUIT LTD?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is URECRUIT LTD located?

    Registered Office Address
    Carr House
    46 Carr Street
    IP4 1EW Ipswich
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for URECRUIT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for URECRUIT LTD?

    Last Confirmation Statement Made Up ToApr 20, 2026
    Next Confirmation Statement DueMay 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2025
    OverdueNo

    What are the latest filings for URECRUIT LTD?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Mr Paul Geggus on Jul 16, 2025

    1 pagesCH03

    Director's details changed for Mr Paul Geggus on Jul 16, 2025

    2 pagesCH01

    Director's details changed for Mr Paul Geggus on Jul 16, 2025

    2 pagesCH01

    Change of details for Mr Paul Geggus as a person with significant control on Jul 16, 2025

    2 pagesPSC04

    Change of details for Mr Chay James Smalls as a person with significant control on Jul 16, 2025

    2 pagesPSC04

    Director's details changed for Mr Chay James Smalls on Jul 16, 2025

    2 pagesCH01

    Registered office address changed from Office 7 Nicholas House Enfield EN1 3TF England to Carr House 46 Carr Street Ipswich IP4 1EW on Jul 16, 2025

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2025

    10 pagesAA

    Confirmation statement made on Apr 20, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    10 pagesAA

    Confirmation statement made on Apr 20, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 26 Bell Street Sawbridgeworth CM21 9AN England to Office 7 Nicholas House Enfield EN1 3TF on Nov 09, 2023

    1 pagesAD01

    Registered office address changed from Office 7, Nicholas House River Front Enfield EN1 3TF England to 26 Bell Street Sawbridgeworth CM21 9AN on Oct 31, 2023

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2023

    10 pagesAA

    Confirmation statement made on Apr 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    10 pagesAA

    Confirmation statement made on Apr 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    10 pagesAA

    Confirmation statement made on Apr 20, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 2nd Floor Refuge House 9-10 River Front Enfield Middlesex EN1 3SZ to Office 7, Nicholas House River Front Enfield EN1 3TF on Jan 01, 2021

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2020

    9 pagesAA

    Confirmation statement made on Apr 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    9 pagesAA

    Confirmation statement made on Apr 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    9 pagesAA

    Who are the officers of URECRUIT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEGGUS, Paul
    Nicholas House
    EN1 3TF Enfield
    Office 7
    England
    Secretary
    Nicholas House
    EN1 3TF Enfield
    Office 7
    England
    BritishDirector51378790002
    GEGGUS, Paul
    Nicholas House
    EN1 3TF Enfield
    Office 7
    England
    Director
    Nicholas House
    EN1 3TF Enfield
    Office 7
    England
    EnglandBritishDirector51378790002
    SMALLS, Chay James
    Nicholas House
    EN1 3TF Enfield
    Office 7
    England
    Director
    Nicholas House
    EN1 3TF Enfield
    Office 7
    England
    EnglandEnglishDirector116275080002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    DUO, Ernesto
    De La Mere Court
    6 Stratheden Road
    SE3 7BE Black Heath
    1
    London
    United Kingdom
    Director
    De La Mere Court
    6 Stratheden Road
    SE3 7BE Black Heath
    1
    London
    United Kingdom
    United KingdomBritishDirector62570630009
    SMALLS, Chay James
    3 The Birches
    Winchmore Hill
    N21 1NJ London
    Director
    3 The Birches
    Winchmore Hill
    N21 1NJ London
    EnglandEnglishDirector116275080001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of URECRUIT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Geggus
    Nicholas House
    EN1 3TF Enfield
    Office 7
    England
    Apr 06, 2016
    Nicholas House
    EN1 3TF Enfield
    Office 7
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Chay James Smalls
    Nicholas House
    EN1 3TF Enfield
    Office 7
    England
    Apr 06, 2016
    Nicholas House
    EN1 3TF Enfield
    Office 7
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0