LAUNCHPAD RECRUITS LTD
Overview
| Company Name | LAUNCHPAD RECRUITS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07893118 |
| 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 LAUNCHPAD RECRUITS LTD?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is LAUNCHPAD RECRUITS LTD located?
| Registered Office Address | 36 Scotts Road BR1 3QD Bromley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAUNCHPAD RECRUITS LTD?
| 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 LAUNCHPAD RECRUITS LTD?
| Last Confirmation Statement Made Up To | Nov 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2025 |
| Overdue | No |
What are the latest filings for LAUNCHPAD RECRUITS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Patrick Custodio on Nov 01, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Termination of appointment of Steven Robert Martin as a director on Aug 28, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Steve Robert Martin on Mar 14, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Oliver Staehelin as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Steve Robert Martin as a director on Mar 14, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Rick Custodio on Oct 23, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Scott Edward Landers as a director on Oct 01, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Rick Custodio as a director on Nov 11, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Scott Landers as a director on Nov 11, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Greg Moran as a director on Oct 11, 2021 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 078931180002 in full | 4 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Nov 15, 2021 | 3 pages | RP04CS01 | ||||||||||
Who are the officers of LAUNCHPAD RECRUITS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUSTODIO, Patrick | Director | Preston Road Suite 660-210 75230 Dallas 11700 United States | United States | American | 302209930003 | |||||
| ALBERG, Richard Daniel | Director | 8-12 New Bridge Street EC4V 6AL London Fleet House United Kingdom | England | British | 212595220001 | |||||
| FURNION, Norbert Georges Louis | Director | Marylebone Road NW1 5HE London 19 Harley House United Kingdom | England | French | 173647870001 | |||||
| GARLICK, Robert | Director | RG1 5DW Reading 104 Kendrick Rd United Kingdom | England | British | 210890580001 | |||||
| GOURLAY, Richard Ian | Director | 8-12 New Bridge Street EC4V 6AL London Fleet House United Kingdom | United Kingdom | British | 49689090001 | |||||
| HAMILTON, William | Director | Scotts Road BR1 3QD Bromley 36 England | United Kingdom | British | 165454860001 | |||||
| HERRMANNSEN, Chris | Director | Magpie Hall Road Stubbs Cross TN26 1HE Ashford Cold Comfort Kent United Kingdom | England | British | 193798160001 | |||||
| LANDERS, Scott Edward | Director | Preston Road Suite 660-210 Dallas 11700 Texas United States | United States | American | 300277270001 | |||||
| MARTIN, Steven Robert | Director | Suite 660-210 Tx 75230 Dallas 11700 Preston Road United States | United States | American | 320750370002 | |||||
| MORAN, Greg | Director | Scotts Road BR1 3QD Bromley 36 England | United States | American | 274334060001 | |||||
| NIELSEN, Benedict | Director | 8-12 New Bridge Street EC4V 6AL London Fleet House United Kingdom | England | British | 92569660002 | |||||
| REGENT, Damien Eric Marie Joseph | Director | 8-12 New Bridge Street EC4V 6AL London Fleet House United Kingdom | England | French | 164823340001 | |||||
| ROBINSON, Keith James | Director | The Green Thurlow CB9 7JH Haverhill The Old Inn Thurlow Suffolk England | England | British | 116009390001 | |||||
| STAEHELIN, Oliver | Director | Scotts Road BR1 3QD Bromley 36 England | United States | American | 274269830001 | |||||
| TATTERSALL, Anthony Neil | Director | Knox Road GU2 9AH Guildford 21 Surrey United Kingdom | United Kingdom | British | 196256230001 |
Who are the persons with significant control of LAUNCHPAD RECRUITS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Hamilton | Apr 06, 2016 | 8-12 New Bridge Street EC4V 6AL London Fleet House United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LAUNCHPAD RECRUITS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 11, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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