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JOSHUA ROBERT RECRUITMENT LIMITED

JOSHUA ROBERT RECRUITMENT LIMITED

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

    • Overview

    Company NameJOSHUA ROBERT RECRUITMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11200177
    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 JOSHUA ROBERT RECRUITMENT LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is JOSHUA ROBERT RECRUITMENT LIMITED located?

    Registered Office Address
    60 Grosvenor Street
    W1K 3HZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOSHUA ROBERT RECRUITMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToFeb 11, 2026
    Next Confirmation Statement DueFeb 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2025
    OverdueNo

    What are the latest filings for JOSHUA ROBERT RECRUITMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 11, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Deepak Jalan as a director on Nov 21, 2024

    		2 pagesAP01

    Appointment of Mr Paul Owen Jones as a director on Nov 12, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Registration of charge 112001770005, created on Aug 20, 2024

    		14 pagesMR01

    Registration of charge 112001770004, created on Jul 09, 2024

    		14 pagesMR01

    Satisfaction of charge 112001770001 in full

    		1 pagesMR04

    Registration of charge 112001770003, created on May 20, 2024

    		15 pagesMR01

    Appointment of Mr Jeremy Guy Roberts as a director on Mar 11, 2024

    		2 pagesAP01

    Termination of appointment of Jeremy Guy Roberts as a director on Mar 11, 2024

    		1 pagesTM01

    Notification of Joshua Robert Powell as a person with significant control on Jan 11, 2024

    		2 pagesPSC01

    Change of details for Resourcing Capital Ventures Limited as a person with significant control on Jan 11, 2024

    		2 pagesPSC05

    Confirmation statement made on Feb 11, 2024 with updates

    		5 pagesCS01

    Registered office address changed from Suite 106/107B Jq Modern, 120 Vyse Street Jewellery Quarter Birmingham B18 6NF England to 60 Grosvenor Street London W1K 3HZ on Mar 18, 2024

    		1 pagesAD01

    Notification of Resourcing Capital Ventures Limited as a person with significant control on Jan 11, 2024

    		2 pagesPSC02

    Cessation of Joshua Robert Powell as a person with significant control on Jan 11, 2024

    		1 pagesPSC07

    Termination of appointment of Angus James Mcdowell as a director on Mar 11, 2024

    		1 pagesTM01

    Appointment of Mr Jeremy Guy Roberts as a director on Mar 11, 2024

    		2 pagesAP01

    Registration of charge 112001770002, created on Mar 11, 2024

    		16 pagesMR01

    Sub-division of shares on Jan 05, 2024

    		4 pagesSH02

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Sub-division 05/01/2024
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Jan 05, 2024

    • Capital: GBP 2.004
    		3 pagesSH01

    Appointment of Mr Graham John Anthony Dolan as a secretary on Jan 05, 2024

    		2 pagesAP03

    Appointment of Mr Gregory Raymond Hollis as a director on Jan 05, 2024

    		2 pagesAP01
    View All Filings

    Who are the officers of JOSHUA ROBERT RECRUITMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOLAN, Graham John Anthony
    Fry's Walk
    BA4 5WT Shepton Mallet
    3
    Somerset
    United Kingdom
    		Secretary
    Fry's Walk
    BA4 5WT Shepton Mallet
    3
    Somerset
    United Kingdom
    		317986710001
    HOLLIS, Gregory Raymond
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		Director
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		United KingdomBritishCompany Director255822360002
    JALAN, Deepak
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		Director
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		United KingdomBritishCompany Director122086790003
    JONES, Paul Owen
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		Director
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		United KingdomBritishDirector203017600002
    POWELL, Joshua Robert
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		Director
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		United KingdomBritishDirector243067190001
    ROBERTS, Jeremy Guy
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		Director
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		United KingdomBritishCompany Director320432270001
    JONES, Paul Owen
    Jq Modern, 120 Vyse Street
    Jewellery Quarter
    B18 6NF Birmingham
    Suite 106/107b
    England
    		Director
    Jq Modern, 120 Vyse Street
    Jewellery Quarter
    B18 6NF Birmingham
    Suite 106/107b
    England
    		United KingdomBritishDirector203017600002
    MCDOWELL, Angus James
    Jq Modern, 120 Vyse Street
    Jewellery Quarter
    B18 6NF Birmingham
    Suite 106/107b
    England
    		Director
    Jq Modern, 120 Vyse Street
    Jewellery Quarter
    B18 6NF Birmingham
    Suite 106/107b
    England
    		United KingdomBritishCompany Director179741170003
    ROBERTS, Jeremy Guy
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		Director
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		United KingdomBritishCompany Director320432270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JOSHUA ROBERT RECRUITMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joshua Robert Powell
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		Jan 11, 2024
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		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.
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		Jan 11, 2024
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number8785522
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Joshua Robert Powell
    Jq Modern, 120 Vyse Street
    Jewellery Quarter
    B18 6NF Birmingham
    Suite 106/107b
    England
    		Feb 12, 2018
    Jq Modern, 120 Vyse Street
    Jewellery Quarter
    B18 6NF Birmingham
    Suite 106/107b
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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