STAFFING PLATFORM LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTAFFING PLATFORM LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11111444
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STAFFING PLATFORM LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is STAFFING PLATFORM LTD located?

    Registered Office Address
    Meryll House
    57 Worcester Road
    B61 7DN Bromsgrove
    Worcestershire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of STAFFING PLATFORM LTD?

    Previous Company Names
    Company NameFromUntil
    GENESIS TALENT LTDMar 20, 2019Mar 20, 2019
    GENESIS OUTSOURCING LTDDec 14, 2017Dec 14, 2017

    What are the latest accounts for STAFFING PLATFORM LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for STAFFING PLATFORM LTD?

    Last Confirmation Statement Made Up ToSep 20, 2026
    Next Confirmation Statement DueOct 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2025
    OverdueNo

    What are the latest filings for STAFFING PLATFORM LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 20, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Sep 20, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Sep 20, 2023 with updates

    5 pagesCS01

    Confirmation statement made on Dec 13, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Dec 13, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Dec 13, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 24, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 21, 2020

    RES15

    Confirmation statement made on Dec 13, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Termination of appointment of Michael Alexander Pincott as a director on Aug 31, 2019

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 20, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 18, 2019

    RES15

    Termination of appointment of Joe John Alekna as a director on Jan 23, 2019

    1 pagesTM01

    Appointment of Mr David John Alekna as a director on Jan 23, 2019

    2 pagesAP01

    Confirmation statement made on Dec 13, 2018 with updates

    5 pagesCS01

    Termination of appointment of Paul David Alekna as a director on Jan 09, 2018

    1 pagesTM01

    Appointment of Mr Michael Alexander Pincott as a director on Dec 19, 2017

    2 pagesAP01

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 14, 2017

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalDec 14, 2017

    Statement of capital on Dec 14, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of STAFFING PLATFORM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALEKNA, David John
    Sugar Brook Lane
    B60 3AU Bromsgrove
    Stoke Court House
    Worcestershire
    United Kingdom
    Director
    Sugar Brook Lane
    B60 3AU Bromsgrove
    Stoke Court House
    Worcestershire
    United Kingdom
    United KingdomBritish253872270001
    ALEKNA, Joe John
    9 Church Green West
    B97 4EA Redditch
    County House
    Worcestershire
    England
    Director
    9 Church Green West
    B97 4EA Redditch
    County House
    Worcestershire
    England
    EnglandBritish109301560005
    ALEKNA, Paul David
    9, Church Street West
    B97 4EA Redditch
    County House
    Worcestershire
    England
    Director
    9, Church Street West
    B97 4EA Redditch
    County House
    Worcestershire
    England
    United KingdomBritish109301600005
    PINCOTT, Michael Alexander
    WR5 3RU Worcester
    21 Larkspur Road
    Worcestershire
    United Kingdom
    Director
    WR5 3RU Worcester
    21 Larkspur Road
    Worcestershire
    United Kingdom
    EnglandBritish241324240001

    Who are the persons with significant control of STAFFING PLATFORM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul David Alekna
    9, Church Street West
    B97 4EA Redditch
    County House
    Worcestershire
    England
    Dec 14, 2017
    9, Church Street West
    B97 4EA Redditch
    County House
    Worcestershire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Joe John Alekna
    9 Church Green West
    B97 4EA Redditch
    County House
    Worcestershire
    England
    Dec 14, 2017
    9 Church Green West
    B97 4EA Redditch
    County House
    Worcestershire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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