IMPERIAL RECRUITMENT AGENCY LIMITED
Overview
| Company Name | IMPERIAL RECRUITMENT AGENCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05692847 |
| 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 IMPERIAL RECRUITMENT AGENCY LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is IMPERIAL RECRUITMENT AGENCY LIMITED located?
| Registered Office Address | 401 Cumberland House 80 Scrubs Lane NW10 6RF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMPERIAL RECRUITMENT AGENCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for IMPERIAL RECRUITMENT AGENCY LIMITED?
| Last Confirmation Statement Made Up To | Sep 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2024 |
| Overdue | No |
What are the latest filings for IMPERIAL RECRUITMENT AGENCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Amended total exemption full accounts made up to Mar 31, 2024 | 6 pages | AAMD | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Falak Yussouf on May 22, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from 112 - 113 Cumberland House 80 Scrubs Lane London NW10 6RF to 401 Cumberland House 80 Scrubs Lane London NW10 6RF on Apr 17, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Director's details changed for Mr Falak Yussouf on Oct 01, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2019 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Apr 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Termination of appointment of Falak Yussouf as a secretary on Mar 31, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of IMPERIAL RECRUITMENT AGENCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EL HASSANI, M'Barek | Director | 7 Bowes Road W3 7AH London | United Kingdom | British | Director | 81851410001 | ||||
| YUSSOUF, Falak | Director | Cumberland House 80 Scrubs Lane NW10 6RF London 401 England | England | British | Director | 60684230014 | ||||
| YUSSOUF, Falak | Secretary | - 113 Cumberland House 80 Scrubs Lane NW10 6RF London 112 United Kingdom | British | Director | 60684230002 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of IMPERIAL RECRUITMENT AGENCY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr M'Barek El Hassani | Mar 31, 2017 | 80 Scrubs Lane NW10 6RF London 401 Cumberland House England | No |
Nationality: British Country of Residence: England | |||
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