Esmos Recruitment Ltd LONDON


Esmos Recruitment Ltd is a private limited company located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2023-02-06, this 1-year-old company is run by 1 director and 1 secretary.
Director Mark B., appointed on 06 February 2023.
Changing the topic to secretaries, we can name: Mark B., appointed on 06 February 2023.
The company is classified as "human resources provision and management of human resources functions" (SIC: 78300), "temporary employment agency activities" (SIC: 78200), "other activities of employment placement agencies" (SIC: 78109).
The latest confirmation statement was filed on 2023-06-13 and the deadline for the next filing is 2024-06-27.

Esmos Recruitment Ltd Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14641908
Date of Incorporation Mon, 6th Feb 2023
Industry Human resources provision and management of human resources functions
Industry Temporary employment agency activities
End of financial Year 28th February
Company age one year old
Account next due date Wed, 6th Nov 2024 (169 days left)
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Rf Secretaries Limited

Position: Corporate Secretary

Appointed: 07 February 2023

Mark B.

Position: Secretary

Appointed: 06 February 2023

Mark B.

Position: Director

Appointed: 06 February 2023

Alexander H.

Position: Director

Appointed: 26 April 2023

Resigned: 29 January 2024

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Mark B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Alexander H. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark B.

Notified on 6 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alexander H.

Notified on 17 May 2023
Ceased on 29 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Secretary appointment termination on Friday 1st March 2024
filed on: 28th, March 2024
Free Download (1 page)

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