08000 Recruit Limited in Canary Wharf LONDON

08000 Recruit Limited LONDON

08000 Recruit started in year 1999 as Private Limited Company with registration number 03829341. The 08000 Recruit company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at One Canada Square. Postal code: E14 5AP. Since 1999/10/28 08000 Recruit Limited is no longer carrying the name Shelfco (no.1742).

The firm has one director. James M., appointed on 16 August 2019. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

08000 Recruit Limited Address / Contact

Office Address	One Canada Square
Office Address2	Canary Wharf
Town	London
Post code	E14 5AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03829341
Date of Incorporation	Fri, 20th Aug 1999
Industry	Dormant Company
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sun, 25th Dec 2022
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

James M.

Position: Director

Appointed: 16 August 2019

Reach Directors Limited

Position: Corporate Director

Appointed: 20 January 2006

Reach Secretaries Limited

Position: Corporate Secretary

Appointed: 20 January 2006

Simon F.

Position: Director

Appointed: 01 March 2019

Resigned: 31 December 2022

Simon F.

Position: Director

Appointed: 17 November 2014

Resigned: 16 August 2019

Vijay V.

Position: Director

Appointed: 01 October 2009

Resigned: 01 March 2019

Paul V.

Position: Director

Appointed: 01 October 2009

Resigned: 17 November 2014

Stephen W.

Position: Secretary

Appointed: 20 August 2002

Resigned: 20 January 2006

Justin P.

Position: Secretary

Appointed: 15 March 2001

Resigned: 15 August 2002

Guy W.

Position: Director

Appointed: 01 February 2000

Resigned: 22 August 2001

Steven M.

Position: Director

Appointed: 01 February 2000

Resigned: 15 August 2000

Steven M.

Position: Secretary

Appointed: 01 February 2000

Resigned: 15 March 2001

Harvey S.

Position: Director

Appointed: 16 November 1999

Resigned: 20 January 2006

Spencer S.

Position: Director

Appointed: 16 November 1999

Resigned: 30 August 2003

Mikjon Limited

Position: Nominee Director

Appointed: 20 August 1999

Resigned: 15 November 1999

E P S Secretaries Limited

Position: Nominee Secretary

Appointed: 20 August 1999

Resigned: 01 February 2000

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Hot Exchange Limited from London, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hot Exchange Limited

One Canada Square Canary Wharf, London, E14 5AP, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Registrar Of Companies (England And Wales)
Registration number	3939705
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Shelfco (no.1742)	October 28, 1999

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/25 filed on: 26th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/25 filed on: 26th, September 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/12/26 filed on: 8th, August 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/12/27 filed on: 30th, September 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/12/29 filed on: 24th, October 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/12/30 filed on: 20th, August 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 3rd, September 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/01/01 filed on: 5th, October 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/12/27 filed on: 7th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/01 filed on: 23rd, February 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/12/28 filed on: 17th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/01 filed on: 17th, February 2015	annual return	Free Download (4 pages)
SH01	1400.00 GBP is the capital in company's statement on 2015/02/17	capital
AA	Dormant company accounts reported for the period up to 2013/12/29 filed on: 29th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/01 filed on: 3rd, February 2014	annual return	Free Download (4 pages)
SH01	1400.00 GBP is the capital in company's statement on 2014/02/03	capital
AA	Dormant company accounts reported for the period up to 2012/12/30 filed on: 3rd, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/01 filed on: 28th, February 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/01/01 filed on: 24th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/01 filed on: 14th, February 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/01/02 filed on: 30th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/01 filed on: 7th, February 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/01/03 filed on: 20th, April 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/01 filed on: 5th, February 2010	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2009/02/18 with complete member list filed on: 18th, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/12/28 filed on: 19th, January 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/02/06 with complete member list filed on: 6th, February 2008	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2008/02/06 with complete member list filed on: 6th, February 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/12/30 filed on: 4th, February 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/12/30 filed on: 4th, February 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/02/16 with complete member list filed on: 16th, February 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/02/16 with complete member list filed on: 16th, February 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 21st, January 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 21st, January 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/01/01 filed on: 8th, May 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/01/01 filed on: 8th, May 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/02/17 with complete member list filed on: 17th, February 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2006/02/17 with complete member list filed on: 17th, February 2006	annual return	Free Download (5 pages)
363s	Annual return drawn up to 2005/09/12 with complete member list filed on: 12th, September 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/09/12 with complete member list filed on: 12th, September 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 27th, July 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 27th, July 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/09/23 with complete member list filed on: 23rd, September 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/09/23 with complete member list filed on: 23rd, September 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/08/31 filed on: 10th, June 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/08/31 filed on: 10th, June 2004	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 28th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 28th, May 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/09/15 with complete member list filed on: 15th, September 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/09/15 with complete member list filed on: 15th, September 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/08/31 filed on: 29th, April 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/08/31 filed on: 29th, April 2003	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/12/02 to 31/08/02 filed on: 17th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/02 to 31/08/02 filed on: 17th, April 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 3rd, December 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 3rd, December 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/09/27 with complete member list filed on: 27th, September 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/09/27 with complete member list filed on: 27th, September 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/09/19 with complete member list filed on: 19th, September 2001	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 2001/09/19 with complete member list filed on: 19th, September 2001	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 2nd, July 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 2nd, July 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 2000/09/18 with complete member list filed on: 18th, September 2000	annual return	Free Download (19 pages)
363s	Annual return drawn up to 2000/09/18 with complete member list filed on: 18th, September 2000	annual return	Free Download (19 pages)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 24th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 24th, August 2000	accounts	Free Download (1 page)

08000 Recruit Limited LONDON

08000 Recruit Limited Address / Contact

Company Information / Profile

Company staff

James M.

Reach Directors Limited

Reach Secretaries Limited

Simon F.

Simon F.

Vijay V.

Paul V.

Stephen W.

Justin P.

Guy W.

Steven M.

Steven M.

Harvey S.

Spencer S.

Mikjon Limited

E P S Secretaries Limited

People with significant control

Company previous names

Company filings

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