YOUR WORLD RECRUITMENT LIMITED
Overview
| Company Name | YOUR WORLD RECRUITMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05460751 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YOUR WORLD RECRUITMENT LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is YOUR WORLD RECRUITMENT LIMITED located?
| Registered Office Address | 4th Floor 69 Wilson Street EC2A 2BB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YOUR WORLD RECRUITMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for YOUR WORLD RECRUITMENT LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2024 |
| Overdue | No |
What are the latest filings for YOUR WORLD RECRUITMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Anthony Lewis Moss on Oct 01, 2024 | 2 pages | CH01 | ||
Registered office address changed from 69 4th Floor 69 Wilson Street London EC2A 2BB England to 4th Floor 69 Wilson Street London EC2A 2BB on Sep 04, 2024 | 1 pages | AD01 | ||
Registered office address changed from 5th Floor, Broadgate Tower 20 Primrose Street London EC2A 2EW to 69 4th Floor 69 Wilson Street London EC2A 2BB on Sep 03, 2024 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 054607510008, created on Feb 02, 2024 | 14 pages | MR01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Director's details changed for Anthony Moss on May 11, 2021 | 2 pages | CH01 | ||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||
Confirmation statement made on May 23, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||
Confirmation statement made on May 23, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Keith Olney as a director on Nov 14, 2018 | 2 pages | AP01 | ||
Appointment of Mr Simon Peter Taylor as a director on Nov 14, 2018 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||
Confirmation statement made on May 23, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 20 pages | AA | ||
Confirmation statement made on May 23, 2017 with updates | 5 pages | CS01 | ||
Notification of Your World Recruitment Group Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||
Registration of charge 054607510006, created on Nov 15, 2016 | 23 pages | MR01 | ||
Who are the officers of YOUR WORLD RECRUITMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOSS, Anthony Lewis | Director | 69 Wilson Street EC2A 2BB London 4th Floor United Kingdom | Guernsey | British | Director | 166434920006 | ||||
| OLNEY, Richard Keith | Director | 69 Wilson Street EC2A 2BB London 4th Floor United Kingdom | England | British | Chartered Accountant | 79658840002 | ||||
| TAYLOR, Simon Peter | Director | 69 Wilson Street EC2A 2BB London 4th Floor United Kingdom | England | British | Managing Director | 130017190002 | ||||
| CHISNALL, Colin Haworth | Secretary | 27 Brindle Way Lordswood ME5 8UA Chatham Kent | British | 61652990001 | ||||||
| MOSS, Anthony | Secretary | Devonshire Square 4th Floor EC2M 4YD London 5 | British | Director | 110150290002 | |||||
| MOSS, Sally Jane | Secretary | Devonshire Square 4th Floor EC2M 4YD London 5 United Kingdom | British | 164429000001 | ||||||
| PHILLIPS, Christine Ann | Secretary | Devonshire Square 4th Floor EC2M 4YD London 5 United Kingdom | British | 164429030001 | ||||||
| HALLIGAN, James | Director | Swanton Court Sevington TN24 0LL Ashford Kent | Irish | Chartered Accountant | 92367520001 | |||||
| PHILLIPS, Richard James | Director | 20 Primrose Street EC2A 2EW London 5th Floor, Broadgate Tower England | United Kingdom | British | Co Director | 109860020001 |
Who are the persons with significant control of YOUR WORLD RECRUITMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Your World Recruitment Group Limited | Apr 06, 2016 | 20 Primrose Street EC2A 2EW London 5th Floor, Broadgate Tower England | No | ||||||||||
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Natures of Control
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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