SF RECRUITMENT LIMITED

Overview

Company Name	SF RECRUITMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08163422
Jurisdiction	England/Wales
Date of Creation	Jul 31, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SF RECRUITMENT LIMITED?

Other activities of employment placement agencies (78109) / Administrative and support service activities
Temporary employment agency activities (78200) / Administrative and support service activities
Human resources provision and management of human resources functions (78300) / Administrative and support service activities

Where is SF RECRUITMENT LIMITED located?

Registered Office Address	22 Gas Street B1 2JT Birmingham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SF RECRUITMENT LIMITED?

Previous Company Names
Company Name	From	Until
CASTLEGATE 692 LIMITED	Jul 31, 2012	Jul 31, 2012

What are the latest accounts for SF RECRUITMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SF RECRUITMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2025
Next Confirmation Statement Due	Aug 14, 2025
Next Confirmation Statement Made Up To	Jul 31, 2024
Overdue	No

What are the latest filings for SF RECRUITMENT LIMITED?

Filings

Date

Description

Document

Type

Apr 10, 2025

Cessation of Ignata Limited as a person with significant control on Feb 13, 2025

1 pages

PSC07

Apr 10, 2025

Notification of S F Talent Holdings Limited as a person with significant control on Feb 13, 2025

2 pages

PSC02

Jan 06, 2025

Full accounts made up to Dec 31, 2023

31 pages

Aug 02, 2024

Confirmation statement made on Jul 31, 2024 with updates

4 pages

CS01

Oct 13, 2023

Full accounts made up to Dec 25, 2022

40 pages

Aug 02, 2023

Confirmation statement made on Jul 31, 2023 with no updates

3 pages

CS01

Jul 27, 2023

Registration of charge 081634220009, created on Jul 27, 2023

13 pages

MR01

May 30, 2023

Registration of charge 081634220008, created on May 26, 2023

16 pages

MR01

Mar 02, 2023

Registered office address changed from 60 Grosvenor Street London W1K 3HZ United Kingdom to 22 Gas Street Birmingham B1 2JT on Mar 02, 2023

1 pages

AD01

Oct 03, 2022

Full accounts made up to Dec 26, 2021

36 pages

Aug 11, 2022

Confirmation statement made on Jul 31, 2022 with updates

4 pages

CS01

Oct 06, 2021

Full accounts made up to Dec 27, 2020

38 pages

Sep 16, 2021

Memorandum and Articles of Association

17 pages

Sep 16, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 06, 2021

Confirmation statement made on Jul 31, 2021 with no updates

3 pages

CS01

Jul 16, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Facilties agreement 28/05/2021	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Jul 16, 2021

Memorandum and Articles of Association

11 pages

Jun 01, 2021

Registration of charge 081634220007, created on May 28, 2021

54 pages

MR01

Mar 23, 2021

Termination of appointment of James William John Webber as a director on Mar 15, 2021

1 pages

TM01

Jan 04, 2021

Appointment of Mr James William John Webber as a director on Dec 31, 2020

2 pages

AP01

Jan 04, 2021

Termination of appointment of Luke Alexander Williams as a director on Dec 31, 2020

1 pages

TM01

Dec 19, 2020

Full accounts made up to Dec 29, 2019

37 pages

Aug 03, 2020

Confirmation statement made on Jul 31, 2020 with no updates

3 pages

CS01

May 12, 2020

Director's details changed for Ms Saira Demmer on Mar 01, 2020

2 pages

CH01

Sep 23, 2019

Change of details for Ignata Limited as a person with significant control on Aug 01, 2019

2 pages

PSC05

View All Filings

Who are the officers of SF RECRUITMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DOLAN, Graham John Anthony

Jul 15, 2013

Secretary

Fry's Walk

BA4 5WT Shepton Mallet

Somerset

United Kingdom

179816870001

DEMMER, Saira

Dec 01, 2015

Director

Gas Street

B1 2JT Birmingham

United Kingdom

British

1983-10

Company Director

203242800005

JALAN, Deepak

Nov 02, 2012

Director

Gas Street

B1 2JT Birmingham

United Kingdom

British

1974-1

Company Director

122086790003

WARWICK-LACEY, Rebecca

Sep 04, 2012

Jul 15, 2013

Secretary

Millennium Way West

Phoenix Park

NG8 6AS Nottingham

Nottinghamshire

United Kingdom

British

172129980001

CUMMINS, Gavin George

Jul 31, 2012

Sep 03, 2012

Director

Castle Gate

NG1 7BJ Nottingham

Nottinghamshire

United Kingdom

British

1970-8

Solicitor

164041000001

FLETCHER, Adam Justin Dennis

Nov 02, 2012

Feb 03, 2017

Director

Grosvenor Street

W1K 3HZ London

United Kingdom

England

British

1969-4

Company Director

163394520001

MINNIS, Anthony Ian

Sep 03, 2012

Nov 29, 2016

Director

Grosvenor Street

W1K 3HZ London

United Kingdom

British

1969-6

Director

150147680001

RAMUS, Tristan Nicholas

Nov 02, 2012

Apr 30, 2015

Director

Floral Street

Covent Garden

WC2E 9DP London

27b

United Kingdom

British

1972-9

Company Director

86962150002

STUART-SMITH, Daniel

Oct 21, 2014

Sep 30, 2015

Director

Floral Street

Covent Garden

WC2E 9DP London

27b

United Kingdom

British

1978-8

Company Director

168747620001

TRKULJA-AMJARV, Riina

Feb 27, 2013

Oct 21, 2014

Director

Grosvenor Street

W1K 3HZ London

United Kingdom

Estonian

1977-8

Company Director

173532430001

WEBBER, James William John

Dec 31, 2020

Mar 15, 2021

Director

Grosvenor Street

W1K 3HZ London

United Kingdom

British

1982-8

Chartered Accountant

249582500001

WILLIAMS, Luke Alexander

Dec 01, 2015

Dec 31, 2020

Director

Grosvenor Street

W1K 3HZ London

United Kingdom

British

1974-10

Company Director

163198920001

CASTLEGATE DIRECTORS LIMITED

Jul 31, 2012

Sep 03, 2012

Director

Castle Meadow Road

NG2 1BJ Nottingham

Mowbray House

Nottinghamshire

Identification Type	European Economic Area
Registration Number	04025805

128874440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SF RECRUITMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

S F Talent Holdings Limited

Feb 13, 2025

Grosvenor Street

W1K 3HZ London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	16174081

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ignata Limited

Apr 06, 2016

Grosvenor Street

W1K 3HZ London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	8261209

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SF RECRUITMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 31, 2016	Aug 31, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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