UNIVERSAL RECRUITMENT SOLUTIONS LIMITED

UNIVERSAL RECRUITMENT SOLUTIONS LIMITED

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

    Company NameUNIVERSAL RECRUITMENT SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04331413
    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 UNIVERSAL RECRUITMENT SOLUTIONS LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is UNIVERSAL RECRUITMENT SOLUTIONS LIMITED located?

    Registered Office Address
    Highland House Mayflower Close
    Chandlers Ford
    SO53 4AR Eastleigh
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNIVERSAL RECRUITMENT SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for UNIVERSAL RECRUITMENT SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToNov 29, 2026
    Next Confirmation Statement DueDec 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2025
    OverdueNo

    What are the latest filings for UNIVERSAL RECRUITMENT SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 29, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Change of details for Mr Anthony Robert Hancock as a person with significant control on Mar 05, 2020

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Nov 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Nov 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Nov 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Nov 29, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Anthony Robert Hancock as a person with significant control on Mar 05, 2020

    2 pagesPSC04

    Change of details for Mr Clive Robert Wood as a person with significant control on Mar 05, 2020

    2 pagesPSC04

    Previous accounting period extended from Jan 31, 2021 to Mar 31, 2021

    1 pagesAA01

    Confirmation statement made on Nov 29, 2020 with updates

    4 pagesCS01

    Group of companies' accounts made up to Jan 31, 2020

    25 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on Mar 05, 2020

    • Capital: GBP 603
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account and capital redemption reserve 05/03/2020
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Nov 29, 2019 with no updates

    3 pagesCS01

    Satisfaction of charge 043314130003 in full

    1 pagesMR04

    Group of companies' accounts made up to Jan 31, 2019

    27 pagesAA

    Confirmation statement made on Nov 29, 2018 with updates

    6 pagesCS01

    Group of companies' accounts made up to Jan 31, 2018

    28 pagesAA

    Who are the officers of UNIVERSAL RECRUITMENT SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Clive Robert
    Mayflower Close
    Chandlers Ford
    SO53 4AR Eastleigh
    Highland House
    Hampshire
    Secretary
    Mayflower Close
    Chandlers Ford
    SO53 4AR Eastleigh
    Highland House
    Hampshire
    British1789720001
    WOOD, Clive Robert
    Mayflower Close
    Chandlers Ford
    SO53 4AR Eastleigh
    Highland House
    Hampshire
    Director
    Mayflower Close
    Chandlers Ford
    SO53 4AR Eastleigh
    Highland House
    Hampshire
    United KingdomBritish1789720001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    WARD GOODMAN COMPANY SERVICES LIMITED
    4 Cedar Park Cobham Road
    Ferndown Industrial Estate
    BH21 7SF Wimborne
    Dorset
    Secretary
    4 Cedar Park Cobham Road
    Ferndown Industrial Estate
    BH21 7SF Wimborne
    Dorset
    73710510001
    GAULT, Jason Clive
    Mayflower Close
    Chandlers Ford
    SO53 4AR Eastleigh
    Highland House
    Hampshire
    Director
    Mayflower Close
    Chandlers Ford
    SO53 4AR Eastleigh
    Highland House
    Hampshire
    United KingdomBritish80035360002
    KEGIE, Joanne
    Mayflower Close
    Chandlers Ford
    SO53 4AR Eastleigh
    Highland House
    Hampshire
    Director
    Mayflower Close
    Chandlers Ford
    SO53 4AR Eastleigh
    Highland House
    Hampshire
    United KingdomBritish160367680001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of UNIVERSAL RECRUITMENT SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason Clive Gault
    Mayflower Close
    Chandlers Ford
    SO53 4AR Eastleigh
    Highland House
    Hampshire
    Apr 06, 2016
    Mayflower Close
    Chandlers Ford
    SO53 4AR Eastleigh
    Highland House
    Hampshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Anthony Robert Hancock
    Mayflower Close
    Chandlers Ford
    SO53 4AR Eastleigh
    Highland House
    Hampshire
    Apr 06, 2016
    Mayflower Close
    Chandlers Ford
    SO53 4AR Eastleigh
    Highland House
    Hampshire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Clive Robert Wood
    Mayflower Close
    Chandlers Ford
    SO53 4AR Eastleigh
    Highland House
    Hampshire
    Apr 06, 2016
    Mayflower Close
    Chandlers Ford
    SO53 4AR Eastleigh
    Highland House
    Hampshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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