STAFFLINE LIMITED
Overview
| Company Name | STAFFLINE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06982768 |
| 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 STAFFLINE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is STAFFLINE LIMITED located?
| Registered Office Address | 19-20 The Triangle Ng2 Business Park NG2 1AE Nottingham Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STAFFLINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| IEG LIMITED | Mar 26, 2019 | Mar 26, 2019 |
| STAFFLINE LIMITED | Aug 17, 2009 | Aug 17, 2009 |
| CASTLEGATE 564 LIMITED | Aug 06, 2009 | Aug 06, 2009 |
What are the latest accounts for STAFFLINE 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 STAFFLINE LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for STAFFLINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed ieg LIMITED\certificate issued on 26/01/26 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Aug 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Termination of appointment of Frank Robert Atkinson as a director on May 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stuart Peter Greenfield as a director on May 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Prism Cosec Limited as a secretary on Mar 15, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Mr Daniel Simon Quint as a director on Mar 15, 2021 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Philip Andrew Gormley as a secretary on Aug 01, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Prism Cosec Limited as a secretary on Aug 01, 2020 | 2 pages | AP04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Termination of appointment of Christopher Mark Pullen as a director on May 27, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Frank Robert Atkinson as a director on May 27, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tracy Lewis as a director on Apr 24, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Miss Tracy Lewis as a director on Mar 11, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of STAFFLINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GREENFIELD, Stuart Peter | Director | The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 Nottinghamshire | United Kingdom | British | 172479130003 | |||||||||
| QUINT, Daniel Simon | Director | The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 Nottinghamshire | England | British | 115821650001 | |||||||||
| COLLINS, Paul Simon | Secretary | The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 Nottinghamshire | 213154600001 | |||||||||||
| GORMLEY, Philip Andrew | Secretary | The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 Nottinghamshire | 263893020001 | |||||||||||
| JACKSON, Timothy David | Secretary | The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 Nottinghamshire | British | 146101350001 | ||||||||||
| PRISM COSEC LIMITED | Secretary | St Georges Business Park 207 Brooklands Road KT13 0TS Weybridge Elder House Surrey United Kingdom |
| 116519070002 | ||||||||||
| ATKINSON, Frank Robert | Director | The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 Nottinghamshire | England | British | 268176250001 | |||||||||
| CUMMINGS, Gavin George | Director | Melton Road West Bridgford NG2 6JP Nottingham 202 Nottinghamshire | United Kingdom | British | 140030270001 | |||||||||
| HOGARTH, Andrew John | Director | Four Ashes Road Dorridge B93 8QE Solihull Hogarths Hotel & Restaurant West Midlands United Kingdom | United Kingdom | British | 42076600007 | |||||||||
| JACKSON, Timothy David | Director | The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 Nottinghamshire | England | British | 128562590001 | |||||||||
| LEDGARD, Phillip Neil | Director | The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 Nottinghamshire | England | Uk | 155892320001 | |||||||||
| LEWIS, Tracy | Director | The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 Nottinghamshire | England | British | 271428310001 | |||||||||
| PULLEN, Christopher Mark | Director | The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 Nottinghamshire | United Kingdom | British | 121886170002 | |||||||||
| WATTS, Michael Robert, Dr | Director | The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 Nottinghamshire | England | British | 114622810002 | |||||||||
| CASTLEGATE DIRECTORS LIMITED | Director | Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire | 128874440001 |
Who are the persons with significant control of STAFFLINE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Staffline Group Plc | Apr 06, 2016 | Ng2 Business Park NG2 1AE Nottingham 19-20 The Triangle 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