STATELY STRATEGIC RECRUITMENT GROUP LIMITED

STATELY STRATEGIC RECRUITMENT GROUP LIMITED

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

    Company NameSTATELY STRATEGIC RECRUITMENT GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11364294
    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 STATELY STRATEGIC RECRUITMENT GROUP LIMITED?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is STATELY STRATEGIC RECRUITMENT GROUP LIMITED located?

    Registered Office Address
    16a Market Avenue
    HD1 2BB Huddersfield
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of STATELY STRATEGIC RECRUITMENT GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    PURPLE INK RECRUITMENT LIMITEDMay 16, 2018May 16, 2018

    What are the latest accounts for STATELY STRATEGIC RECRUITMENT GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for STATELY STRATEGIC RECRUITMENT GROUP LIMITED?

    Last Confirmation Statement Made Up ToFeb 07, 2026
    Next Confirmation Statement DueFeb 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2025
    OverdueNo

    What are the latest filings for STATELY STRATEGIC RECRUITMENT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Mark Munro as a director on Nov 01, 2025

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    7 pagesAA

    legacy

    37 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Feb 07, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 07, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    7 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    35 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Feb 07, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Feb 07, 2022 with updates

    5 pagesCS01

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Dec 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 08, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 08, 2021

    RES15

    Appointment of Mr Lee Daniel Mason as a director on Sep 08, 2021

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Dec 23, 2020 with updates

    4 pagesCS01

    Termination of appointment of Samantha Jacqueline Reid as a director on Jan 01, 2020

    1 pagesTM01

    Who are the officers of STATELY STRATEGIC RECRUITMENT GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOTTOMLEY, Deborah Louise
    Market Avenue
    HD1 2BB Huddersfield
    16a
    West Yorkshire
    United Kingdom
    Director
    Market Avenue
    HD1 2BB Huddersfield
    16a
    West Yorkshire
    United Kingdom
    EnglandEnglish221632310001
    MASON, Lee Daniel
    Market Avenue
    HD1 2BB Huddersfield
    16a
    West Yorkshire
    United Kingdom
    Director
    Market Avenue
    HD1 2BB Huddersfield
    16a
    West Yorkshire
    United Kingdom
    EnglandBritish287029700001
    MUNRO, Mark
    Market Avenue
    HD1 2BB Huddersfield
    16a
    West Yorkshire
    United Kingdom
    Director
    Market Avenue
    HD1 2BB Huddersfield
    16a
    West Yorkshire
    United Kingdom
    ScotlandScottish340313640001
    MULLANEY, Colin
    Market Avenue
    HD1 2BB Huddersfield
    16a
    West Yorkshire
    United Kingdom
    Director
    Market Avenue
    HD1 2BB Huddersfield
    16a
    West Yorkshire
    United Kingdom
    United KingdomBritish246411970001
    REID, Samantha Jacqueline
    Market Avenue
    HD1 2BB Huddersfield
    16a
    West Yorkshire
    United Kingdom
    Director
    Market Avenue
    HD1 2BB Huddersfield
    16a
    West Yorkshire
    United Kingdom
    EnglandBritish246411960001

    Who are the persons with significant control of STATELY STRATEGIC RECRUITMENT GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Centurion Way
    BD19 3QB Cleckheaton
    New Chartford House
    West Yorkshire
    England
    Aug 15, 2018
    Centurion Way
    BD19 3QB Cleckheaton
    New Chartford House
    West Yorkshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07728404
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Colin Mullaney
    Market Avenue
    HD1 2BB Huddersfield
    16a
    West Yorkshire
    United Kingdom
    May 16, 2018
    Market Avenue
    HD1 2BB Huddersfield
    16a
    West Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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