RECRUITMENT STORE UK LIMITED
Overview
| Company Name | RECRUITMENT STORE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05592748 |
| 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 RECRUITMENT STORE UK LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is RECRUITMENT STORE UK LIMITED located?
| Registered Office Address | Parkside Chart Way Second Floor RH12 1RL Horsham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RECRUITMENT STORE UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RECRUITMENT STORE UK LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2026 |
| Overdue | No |
What are the latest filings for RECRUITMENT STORE UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 08, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
Registered office address changed from The Galleria 2nd Floor Station Road Crawley West Sussex. RH10 1WW United Kingdom to Parkside Chart Way Second Floor Horsham RH12 1RL on Aug 21, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Jonathan Jenkins as a director on Feb 11, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Appointment of Mr Graeme Whillis as a director on Mar 09, 2023 | 2 pages | AP01 | ||||||||||
Registration of charge 055927480005, created on Jan 30, 2023 | 13 pages | MR01 | ||||||||||
Confirmation statement made on Jan 08, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Ynwa Bidco Ltd as a person with significant control on Aug 18, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Jonathan Peter Jenkins as a person with significant control on Aug 18, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Daniel Stephen Barrington as a person with significant control on Aug 18, 2022 | 1 pages | PSC07 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 38 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Registration of charge 055927480004, created on Aug 18, 2022 | 67 pages | MR01 | ||||||||||
Satisfaction of charge 055927480003 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 08, 2022 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 4 pages | SH08 | ||||||||||
Change of share class name or designation | 4 pages | SH08 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 39 pages | AA | ||||||||||
Who are the officers of RECRUITMENT STORE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRINGTON, Daniel Stephen | Director | Chart Way Second Floor RH12 1RL Horsham Parkside England | United Kingdom | British | 84699540002 | |||||
| WHILLIS, Graeme | Director | Chart Way Second Floor RH12 1RL Horsham Parkside England | England | British | 305808750001 | |||||
| ARDITI, Loni | Secretary | Flat 1 62 Braemore Road BN3 4HB Hove East Sussex | British | 13359830002 | ||||||
| MEEK, Lucy | Secretary | Eastcourt Road BN14 7DA Worthing 32 West Sussex England | Other | 133889420001 | ||||||
| OWENS, Sefton Mark | Secretary | 79 Maldon Road BN1 5BD Brighton East Sussex | British | 108859900001 | ||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| ARDITI, Loni | Director | Flat 1 62 Braemore Road BN3 4HB Hove East Sussex | England | British | 13359830002 | |||||
| JENKINS, Jonathan | Director | 2nd Floor Station Road RH10 1WW Crawley The Galleria West Sussex. United Kingdom | England | British | 108860090001 | |||||
| OWENS, Sefton Mark | Director | 79 Maldon Road BN1 5BD Brighton East Sussex | British | 108859900001 | ||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of RECRUITMENT STORE UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ynwa Bidco Ltd | Aug 18, 2022 | Barrington James (2nd Floor) Station Road RH10 1WW Crawley The Galleria United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daniel Stephen Barrington | Apr 06, 2016 | 2nd Floor Station Road RH10 1WW Crawley The Galleria West Sussex. United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Peter Jenkins | Apr 06, 2016 | 2nd Floor Station Road RH10 1WW Crawley The Galleria West Sussex. United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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