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ROUND TABLE RECRUITMENT LIMITED

ROUND TABLE RECRUITMENT LIMITED

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

    • Overview

    Company NameROUND TABLE RECRUITMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12628236
    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 ROUND TABLE RECRUITMENT LIMITED?

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

    Where is ROUND TABLE RECRUITMENT LIMITED located?

    Registered Office Address
    16a Market Avenue
    HD1 2BB Huddersfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROUND TABLE RECRUITMENT LIMITED?

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

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

    Last Confirmation Statement Made Up ToMay 27, 2026
    Next Confirmation Statement DueJun 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 27, 2025
    OverdueNo

    What are the latest filings for ROUND TABLE RECRUITMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on May 27, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on May 27, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on May 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on May 27, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Termination of appointment of Mark Kayne as a director on Nov 11, 2021

    		1 pagesTM01

    Confirmation statement made on May 27, 2021 with no updates

    		3 pagesCS01

    Notification of Key Selection Limited as a person with significant control on Jan 12, 2021

    		1 pagesPSC02

    Cessation of Faith Berry Investments Limited as a person with significant control on Jan 12, 2021

    		1 pagesPSC07

    Appointment of Ms Deborah Louise Bottomley as a director on Jan 28, 2021

    		2 pagesAP01

    Termination of appointment of Faith Reanne Berry as a director on Jan 28, 2021

    		1 pagesTM01

    Registered office address changed from 31 Oakridge Avenue Menston Ilkley LS29 6DF England to 16a Market Avenue Huddersfield HD1 2BB on Jan 28, 2021

    		1 pagesAD01

    Appointment of Faith Reanne Berry as a director on Jun 10, 2020

    		2 pagesAP01

    Registered office address changed from 5 Foxhill Close Queensbury Bradford West Yorkshire BD13 2JP United Kingdom to 31 Oakridge Avenue Menston Ilkley LS29 6DF on Jun 15, 2020

    		1 pagesAD01

    Termination of appointment of Michael Carl Ferguson as a director on Jun 10, 2020

    		1 pagesTM01

    Notification of Faith Berry Investments Limited as a person with significant control on Jun 10, 2020

    		1 pagesPSC02

    Cessation of Michael Ferguson Investments Limited as a person with significant control on Jun 10, 2020

    		1 pagesPSC07

    Current accounting period shortened from May 31, 2021 to Mar 31, 2021

    		1 pagesAA01

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2020

    Statement of capital on May 28, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ROUND TABLE RECRUITMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOTTOMLEY, Deborah Louise
    Market Avenue
    HD1 2BB Huddersfield
    16a
    England
    		Director
    Market Avenue
    HD1 2BB Huddersfield
    16a
    England
    		EnglandEnglish221632310001
    BERRY, Faith Reanne
    Market Avenue
    HD1 2BB Huddersfield
    16a
    England
    		Director
    Market Avenue
    HD1 2BB Huddersfield
    16a
    England
    		United KingdomBritish270774010001
    FERGUSON, Michael Carl
    Foxhill Close
    Queensbury
    BD13 2JP Bradford
    5
    West Yorkshire
    United Kingdom
    		Director
    Foxhill Close
    Queensbury
    BD13 2JP Bradford
    5
    West Yorkshire
    United Kingdom
    		United KingdomBritish247548430001
    KAYNE, Mark Adrian
    Market Avenue
    HD1 2BB Huddersfield
    16a
    England
    		Director
    Market Avenue
    HD1 2BB Huddersfield
    16a
    England
    		EnglandBritish270115310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROUND TABLE RECRUITMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Key Selection Limited
    Market Avenue
    HD1 2BB Huddersfield
    16a
    England
    		Jan 12, 2021
    Market Avenue
    HD1 2BB Huddersfield
    16a
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    Faith Berry Investments Limited
    Oakridge Avenue
    Menston
    LS29 6DF Ilkley
    31
    England
    		Jun 10, 2020
    Oakridge Avenue
    Menston
    LS29 6DF Ilkley
    31
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Foxhill Close
    Bradford
    5
    United Kingdom
    		May 28, 2020
    Foxhill Close
    Bradford
    5
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12623487
    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

    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