YOUR WORLD RECRUITMENT GROUP LIMITED
Overview
| Company Name | YOUR WORLD RECRUITMENT GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08275588 |
| 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 YOUR WORLD RECRUITMENT GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is YOUR WORLD RECRUITMENT GROUP LIMITED located?
| Registered Office Address | 4th Floor, 69 Wilson Street EC2A 2BB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YOUR WORLD RECRUITMENT GROUP 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 YOUR WORLD RECRUITMENT GROUP LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for YOUR WORLD RECRUITMENT GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Simon Peter Taylor on Aug 21, 2025 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 41 pages | AA | ||||||||||
Termination of appointment of Richard Keith Olney as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Anthony Lewis Moss on Oct 01, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from 69 4th Floor 69 Wilson Street London EC2A 2BB England to 4th Floor, 69 Wilson Street London EC2A 2BB on Oct 31, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from 5th Floor, Broadgate Tower 20 Primrose Street London EC2A 2EW to 69 4th Floor 69 Wilson Street London EC2A 2BB on Sep 03, 2024 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 39 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 68 pages | MA | ||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Richard Keith Olney on Nov 04, 2020 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 39 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2022 with updates | 6 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 37 pages | AA | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Feb 14, 2022
| 4 pages | SH01 | ||||||||||
Cancellation of shares. Statement of capital on Feb 14, 2022
| 4 pages | SH06 | ||||||||||
Statement of capital following an allotment of shares on Feb 14, 2022
| 3 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 69 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
legacy | 2 pages | RPCH01 | ||||||||||
Withdrawal of a person with significant control statement on Nov 01, 2021 | 2 pages | PSC09 | ||||||||||
Who are the officers of YOUR WORLD RECRUITMENT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOSS, Anthony Lewis | Director | 69 Wilson Street EC2A 2BB London 4th Floor, England | Guernsey | British | 166434920004 | |||||
| PHILLIPS, Richard James | Director | 69 Wilson Street EC2A 2BB London 4th Floor, England | Monaco | English | 173290750002 | |||||
| TAYLOR, Simon Peter | Director | 69 Wilson Street EC2A 2BB London 4th Floor, England | England | British | 130017190003 | |||||
| OLNEY, Richard Keith | Director | 69 Wilson Street EC2A 2BB London 4th Floor, England | United Kingdom | British | 79658840004 |
Who are the persons with significant control of YOUR WORLD RECRUITMENT GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Moss | Apr 22, 2016 | 69 Wilson Street EC2A 2BB London 4th Floor, England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Phillips | Apr 22, 2016 | 69 Wilson Street EC2A 2BB London 4th Floor, England | No |
Nationality: British Country of Residence: Monaco | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for YOUR WORLD RECRUITMENT GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 31, 2016 | Oct 30, 2021 | 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