Active
Company Information for LAUNCHPAD RECRUITS LTD
36 SCOTTS ROAD, BROMLEY, BR1 3QD,
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Company Registration Number
07893118
Private Limited Company
Active |
Company Name | |
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LAUNCHPAD RECRUITS LTD | |
Legal Registered Office | |
36 SCOTTS ROAD BROMLEY BR1 3QD Other companies in W6 | |
Company Number | 07893118 | |
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Company ID Number | 07893118 | |
Date formed | 2011-12-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/12/2015 | |
Return next due | 25/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB128501139 |
Last Datalog update: | 2023-12-05 13:35:21 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD DANIEL ALBERG |
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NORBERT GEORGE LOUIS FURNION |
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ROBERT JAMES GARLICK |
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RICHARD IAN GOURLAY |
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WILLIAM HAMILTON |
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CHRIS HERRMANNSEN |
||
DAMIEN ERIC MARIE JOSEPH REGENT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH JAMES ROBINSON |
Director | ||
ANTHONY NEIL TATTERSALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORNDEL LIMITED | Director | 2016-09-11 | CURRENT | 2016-09-11 | Active | |
EDENRED CAPITAL PARTNERS LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-20 | Active | |
BANDOL CAPITAL LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-08 | Active | |
LARVIN CAPITAL LTD | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
L'EXPATRIE LIMITED | Director | 2013-08-09 | CURRENT | 2013-08-09 | Dissolved 2014-12-02 | |
FUNGIALERT LIMITED | Director | 2017-12-08 | CURRENT | 2015-06-19 | Active | |
ENTIA LTD | Director | 2016-11-30 | CURRENT | 2014-10-28 | Active | |
ANACAIL LIMITED | Director | 2015-04-02 | CURRENT | 2010-11-03 | Liquidation | |
SUSSEX PLACE FOUNDER PARTNER II LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active | |
SUSSEX PLACE GENERAL PARTNER II LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active | |
SUSSEX PLACE (FOUNDER PARTNER) LIMITED | Director | 2005-07-01 | CURRENT | 1998-11-26 | Active | |
SUSSEX PLACE (GENERAL PARTNER) LIMITED | Director | 2005-07-01 | CURRENT | 1998-11-26 | Active | |
SUSSEX PLACE II (GENERAL PARTNER) LIMITED | Director | 2005-07-01 | CURRENT | 2000-05-02 | Active | |
COMBINED LONDON COLLEGES (GENERAL PARTNER) LIMITED | Director | 2005-07-01 | CURRENT | 1998-11-26 | Active | |
SUSSEX PLACE VENTURES LIMITED | Director | 2005-05-01 | CURRENT | 1998-08-06 | Active | |
FIVETEN GROUP HOLDINGS LIMITED | Director | 2014-12-15 | CURRENT | 2007-07-16 | Liquidation | |
FIVETEN GROUP LIMITED | Director | 2014-12-15 | CURRENT | 2006-08-24 | Liquidation | |
FIVETEN GROUP FINANCE LIMITED | Director | 2014-12-15 | CURRENT | 2007-07-16 | Liquidation | |
PRO BONO ECONOMICS | Director | 2018-04-12 | CURRENT | 2009-03-17 | Active | |
CRISIS UK | Director | 2017-07-27 | CURRENT | 2000-06-27 | Active | |
ADTHENA LTD | Director | 2013-11-18 | CURRENT | 2012-08-08 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR STEVE ROBERT MARTIN | ||
APPOINTMENT TERMINATED, DIRECTOR OLIVER STAEHELIN | ||
Director's details changed for Mr Steve Robert Martin on 2024-03-14 | ||
APPOINTMENT TERMINATED, DIRECTOR SCOTT EDWARD LANDERS | ||
Director's details changed for Mr Rick Custodio on 2023-10-23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/11/22 | |
DIRECTOR APPOINTED MR RICK CUSTODIO | ||
DIRECTOR APPOINTED MR RICK CUSTODIO | ||
AP01 | DIRECTOR APPOINTED MR RICK CUSTODIO | |
APPOINTMENT TERMINATED, DIRECTOR GREG MORAN | ||
DIRECTOR APPOINTED MR SCOTT LANDERS | ||
AP01 | DIRECTOR APPOINTED MR SCOTT LANDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREG MORAN | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078931180002 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078931180002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
RP04CS01 | ||
CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAMILTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES | |
SH08 | Change of share class name or designation | |
RP04SH01 | Second filing of capital allotment of shares GBP108.29 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078931180002 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/20 FROM Fleet House 8-12 New Bridge Street London EC4V 6AL United Kingdom | |
RES11 | Resolutions passed:
| |
PSC08 | Notification of a person with significant control statement | |
PSC08 | Notification of a person with significant control statement | |
SH01 | 29/01/15 STATEMENT OF CAPITAL GBP 242.27 | |
SH01 | 29/01/15 STATEMENT OF CAPITAL GBP 242.27 | |
AP01 | DIRECTOR APPOINTED MR GREG MORAN | |
SH01 | 11/09/20 STATEMENT OF CAPITAL GBP 361.23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORBERT GEORGE LOUIS FURNION | |
AP01 | DIRECTOR APPOINTED MR OLIVER STAEHELIN | |
PSC07 | CESSATION OF WILLIAM HAMILTON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078931180001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR BENEDICT PETER MARIUS NIELSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DANIEL ALBERG | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 333.47 | |
SH01 | 15/03/17 STATEMENT OF CAPITAL GBP 333.47 | |
SH01 | 14/03/17 STATEMENT OF CAPITAL GBP 332.47 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH JAMES ROBINSON | |
RES11 | Resolutions passed:
| |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078931180001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | |
SH01 | 30/06/16 STATEMENT OF CAPITAL GBP 331.97 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Richard Daniel Alberg on 2016-08-24 | |
AP01 | DIRECTOR APPOINTED RICHARD DANIEL ALBERG | |
AP01 | DIRECTOR APPOINTED MR CHRIS HERRMANNSEN | |
AP01 | DIRECTOR APPOINTED ROBERT JAMES GARLICK | |
AA01 | Previous accounting period shortened from 28/02/16 TO 31/12/15 | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 329.93 | |
SH01 | 24/05/16 STATEMENT OF CAPITAL GBP 329.93 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/16 FROM 70 Iffley Road London W6 0PF | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 18/05/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TATTERSALL | |
AP01 | DIRECTOR APPOINTED MR RICHARD IAN GOURLAY | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 321.83 | |
SH01 | 24/03/16 STATEMENT OF CAPITAL GBP 321.83 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 24/03/2016 | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 252.78 | |
AR01 | 28/12/15 FULL LIST | |
SH01 | 16/11/15 STATEMENT OF CAPITAL GBP 252.78 | |
SH01 | 16/11/15 STATEMENT OF CAPITAL GBP 252.78 | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 246.02 | |
SH01 | 15/04/15 STATEMENT OF CAPITAL GBP 246.02 | |
AP01 | DIRECTOR APPOINTED MR NORBERT GEORGE LOUIS FURNION | |
AP01 | DIRECTOR APPOINTED MR ANTHONY NEIL TATTERSALL | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 175.61 | |
AR01 | 28/12/14 FULL LIST | |
AA01 | CURREXT FROM 31/12/2014 TO 28/02/2015 | |
AA01 | CURRSHO FROM 28/02/2015 TO 31/12/2014 | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
SH01 | 28/02/14 STATEMENT OF CAPITAL GBP 146.75 | |
AR01 | 28/12/13 FULL LIST | |
SH01 | 20/08/13 STATEMENT OF CAPITAL GBP 132.33 | |
SH01 | 20/08/13 STATEMENT OF CAPITAL GBP 124.88 | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM 70 IFFLEY ROAD LONDON W6 0PF ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM 29 CHARLES LANE LONDON NW8 7SB UNITED KINGDOM | |
RES01 | ADOPT ARTICLES 15/04/2013 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 15/04/13 STATEMENT OF CAPITAL GBP 120.74 | |
SH01 | 15/04/13 STATEMENT OF CAPITAL GBP 112.44 | |
SH01 | 15/04/13 STATEMENT OF CAPITAL GBP 112.44 | |
AP01 | DIRECTOR APPOINTED MR DAMIEN ERIC MARIE JOSEPH REGENT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ROBINSOON / 27/03/2013 | |
AP01 | DIRECTOR APPOINTED MR KEITH ROBINSOON | |
AR01 | 28/12/12 FULL LIST | |
SH02 | SUB-DIVISION 05/12/12 | |
RES01 | ALTER ARTICLES 05/12/2012 | |
AA01 | CURREXT FROM 31/12/2012 TO 28/02/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAUNCHPAD RECRUITS LTD
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as LAUNCHPAD RECRUITS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |