STAFFCO DIRECT LTD
Overview
| Company Name | STAFFCO DIRECT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06586828 |
| 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 STAFFCO DIRECT LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is STAFFCO DIRECT LTD located?
| Registered Office Address | Staffco House 5 Copperhouse Court Caldecotte MK7 8NL Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STAFFCO DIRECT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 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 STAFFCO DIRECT LTD?
| Last Confirmation Statement Made Up To | May 07, 2026 |
|---|---|
| Next Confirmation Statement Due | May 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2025 |
| Overdue | No |
What are the latest filings for STAFFCO DIRECT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Registration of charge 065868280011, created on Sep 08, 2025 | 12 pages | MR01 | ||
Confirmation statement made on May 07, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Erica Turner as a director on Mar 07, 2025 | 1 pages | TM01 | ||
Appointment of Ms Antonia Murray as a director on Mar 07, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Confirmation statement made on May 07, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 065868280008 in full | 1 pages | MR04 | ||
Satisfaction of charge 065868280007 in full | 1 pages | MR04 | ||
Registration of charge 065868280010, created on Feb 28, 2024 | 31 pages | MR01 | ||
Registration of charge 065868280009, created on Jan 24, 2024 | 77 pages | MR01 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Termination of appointment of Ian David Murray as a director on Sep 15, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Sarah Meads as a director on Jul 06, 2023 | 2 pages | AP01 | ||
Appointment of Ms Erica Turner as a director on Jul 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of Sarah Louise Kingshott as a director on Jun 28, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 07, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Ian David Murray as a person with significant control on Apr 06, 2023 | 1 pages | PSC07 | ||
Registration of charge 065868280007, created on Feb 24, 2023 | 33 pages | MR01 | ||
Registration of charge 065868280008, created on Feb 24, 2023 | 26 pages | MR01 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Confirmation statement made on May 07, 2022 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||
Confirmation statement made on May 07, 2021 with updates | 4 pages | CS01 | ||
Appointment of Ms Sarah Louise Kingshott as a director on Nov 24, 2020 | 2 pages | AP01 | ||
Who are the officers of STAFFCO DIRECT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEADS, Sarah | Director | 5 Copperhouse Court Caldecotte MK7 8NL Milton Keynes Staffco House England | England | British | 300134230001 | |||||
| MURRAY, Antonia | Director | 5 Copperhouse Court Caldecotte MK7 8NL Milton Keynes Staffco House England | England | British | 333211650001 | |||||
| DOLAN, Graham John Anthony | Secretary | Fry's Walk BA4 5WT Shepton Mallet 3 Somerset United Kingdom | 197639620001 | |||||||
| CLELAND-BOGLE, Ryan | Director | 60 Sloane Avenue SW3 3XB London 3rd Floor United Kingdom | United Kingdom | British | 202982880001 | |||||
| CLELAND-BOGLE, Ryan | Director | 60 Sloane Avenue SW3 3XB London 3rd Floor United Kingdom | United Kingdom | British | 144264740001 | |||||
| DARCY, Eliot Mark | Director | 60 Sloane Avenue SW3 3DD London 3rd Floor United Kingdom | United Kingdom | British | 161766030001 | |||||
| FRANCE, Melissa Jane | Director | 60 Sloane Avenue SW3 3XB London 3rd Floor United Kingdom | England | British | 183985620001 | |||||
| JALAN, Deepak | Director | 60 Sloane Avenue SW3 3DD London 3rd Floor United Kingdom | United Kingdom | British | 122086790003 | |||||
| KINGSHOTT, Sarah Louise | Director | 5 Copperhouse Court Caldecotte MK7 8NL Milton Keynes Staffco House England | England | British | 277839820001 | |||||
| MURRAY, Ian David | Director | 5 Copperhouse Court Caldecotte MK7 8NL Milton Keynes Staffco House England | United Kingdom | British | 97818610002 | |||||
| TAYLOR-GREGG, Alexander Fergus | Director | 60 Sloane Avenue SW3 3DD London 3rd Floor United Kingdom | England | British | 183713550001 | |||||
| TRKULJA-AMJARV, Riina | Director | 60 Sloane Avenue SW3 3XB London 3rd Floor United Kingdom | United Kingdom | Estonian | 173532430001 | |||||
| TURNER, Erica | Director | 5 Copperhouse Court Caldecotte MK7 8NL Milton Keynes Staffco House England | England | British | 311533650001 |
Who are the persons with significant control of STAFFCO DIRECT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Redmann Holdings Ltd | Mar 14, 2018 | Bletchley MK3 6DE Milton Keynes 127 Church Green Road United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian David Murray | Apr 06, 2016 | 5 Copperhouse Court Caldecotte MK7 8NL Milton Keynes Staffco House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Resourcing Capital Ventures Limited | Apr 06, 2016 | 60 Sloane Avenue SW3 3XB London 3rd Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
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