ACTIVE RECRUITMENT LIMITED
GLOBAL HOUSE, 303 BALLARDS LANE, LONDON N12 8NP- Active
- Private Limited Company
- Company No. 07088933
- Last Updated: 01 Mar 2024
Company Profile
ACTIVE RECRUITMENT LIMITED was incorporated on Friday, November 27, 2009 as a Private Limited Company with registered address in LONDON. ACTIVE RECRUITMENT LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 15 years 2 months and 26 days.
| Name | ACTIVE RECRUITMENT LIMITED |
|---|---|
| Company number | 07088933 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GLOBAL HOUSE 303 BALLARDS LANE LONDON N12 8NP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ryan Kissin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Charles Lester Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 15, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 August 2016 |
| Last confirmation statement dated | 23 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ACTIVE RECRUITMENT LIMITED | 27 Nov 2009 |