Litmus Workforce Solutions Limited in LONDON

Litmus Workforce Solutions Limited LONDON

Litmus Workforce Solutions started in year 2013 as Private Limited Company with registration number 08674486. The Litmus Workforce Solutions company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 33 Soho Square. Postal code: W1D 3QU. Since 2019/06/26 Litmus Workforce Solutions Limited is no longer carrying the name Litmus Managed Solutions.

The firm has 3 directors, namely Jamie W., Ian M. and Tristan R.. Of them, Jamie W., Ian M., Tristan R. have been with the company the longest, being appointed on 3 March 2023. 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.

Litmus Workforce Solutions Limited Address / Contact

Office Address	33 Soho Square
Town	London
Post code	W1D 3QU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08674486
Date of Incorporation	Tue, 3rd Sep 2013
Industry	Temporary employment agency activities
End of financial Year	31st December
Company age	11 years old
Account next due date	Sat, 30th Dec 2023 (117 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated	Sun, 3rd Sep 2023

Company staff

Jamie W.

Position: Director

Appointed: 03 March 2023

Ian M.

Position: Director

Appointed: 03 March 2023

Tristan R.

Position: Director

Appointed: 03 March 2023

Michael M.

Position: Director

Appointed: 03 March 2023

Resigned: 31 December 2023

Timothy B.

Position: Director

Appointed: 20 February 2020

Resigned: 03 March 2023

Alison W.

Position: Director

Appointed: 28 July 2016

Resigned: 31 October 2018

Rebecca W.

Position: Secretary

Appointed: 30 July 2015

Resigned: 05 March 2023

Darren M.

Position: Director

Appointed: 30 July 2015

Resigned: 28 July 2016

Julia R.

Position: Director

Appointed: 30 July 2015

Resigned: 03 March 2023

Rebecca W.

Position: Director

Appointed: 30 July 2015

Resigned: 03 March 2023

Nigel M.

Position: Director

Appointed: 30 July 2015

Resigned: 11 August 2020

Justyn R.

Position: Director

Appointed: 07 March 2014

Resigned: 30 July 2015

Saravana P.

Position: Secretary

Appointed: 07 March 2014

Resigned: 30 July 2015

Shoosmiths Secretaries Limited

Position: Corporate Secretary

Appointed: 03 September 2013

Resigned: 07 March 2014

Sian S.

Position: Director

Appointed: 03 September 2013

Resigned: 07 March 2014

People with significant control

The register of PSCs who own or control the company includes 2 names. As we identified, there is Global Group (Uk) Ltd from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Rss Global Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Global Group (Uk) Ltd

33 Soho Square, Capability Green, London, Bedfordshire, W1D 3QU, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05916550
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rss Global Limited

33 Soho Square, London, W1D 3QU, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	14526152
Notified on	3 March 2023
Ceased on	3 March 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Litmus Managed Solutions	June 26, 2019
Shoo 584	December 18, 2013

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 2024/04/05 filed on: 5th, April 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 2024/04/05 filed on: 5th, April 2024	officers	Free Download (1 page)
AP01	New director appointment on 2024/03/27. filed on: 2nd, April 2024	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2024/03/27 filed on: 28th, March 2024	officers	Free Download (1 page)
AA01	Accounting period extended to 2024/03/31. Originally it was 2023/12/31 filed on: 13th, February 2024	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/30 filed on: 11th, January 2024	accounts	Free Download (28 pages)
TM01	Director's appointment terminated on 2023/12/31 filed on: 3rd, January 2024	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2023/03/05 filed on: 5th, October 2023	officers	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom at an unknown date to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT filed on: 3rd, August 2023	address	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT filed on: 3rd, August 2023	address	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, March 2023	resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 15th, March 2023	incorporation	Free Download (24 pages)
AP01	New director appointment on 2015/07/30. filed on: 14th, March 2023	officers	Free Download (2 pages)
AD01	Change of registered address from 800 the Boulevard Capability Green Luton Bedfordshire LU1 3BA on 2023/03/14 to 33 Soho Square London W1D 3QU filed on: 14th, March 2023	address	Free Download (1 page)
AP01	New director appointment on 2023/03/03. filed on: 10th, March 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/03/03. filed on: 8th, March 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/03/03. filed on: 8th, March 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/03/03. filed on: 8th, March 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/03/03 filed on: 7th, March 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/03/03 filed on: 7th, March 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/03/03 filed on: 7th, March 2023	officers	Free Download (1 page)
CH01	On 2022/06/03 director's details were changed filed on: 3rd, February 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 14th, July 2022	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2021/01/01 filed on: 6th, October 2021	accounts	Free Download (23 pages)
TM01	Director's appointment terminated on 2020/08/11 filed on: 16th, February 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/01/03 filed on: 10th, November 2020	accounts	Free Download (24 pages)
AP01	New director appointment on 2020/02/20. filed on: 17th, March 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/01/04 filed on: 9th, October 2019	accounts	Free Download (17 pages)
CH01	On 2017/06/16 director's details were changed filed on: 12th, September 2019	officers	Free Download (2 pages)
CH01	On 2017/06/16 director's details were changed filed on: 10th, September 2019	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/06/26 filed on: 26th, June 2019	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
TM01	Director's appointment terminated on 2018/10/31 filed on: 12th, November 2018	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/29 filed on: 18th, September 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 20th, September 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 21st, September 2016	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2016/07/28 filed on: 17th, August 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/07/28. filed on: 17th, August 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/03 filed on: 27th, October 2015	annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/10/27	capital
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/09/30 filed on: 17th, October 2015	accounts	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 21st, August 2015	resolution	Free Download
AD01	Change of registered address from Ealing Cross 85 Uxbridge Road London Ealing W5 5th on 2015/08/10 to 800 the Boulevard Capability Green Luton Bedfordshire LU1 3BA filed on: 10th, August 2015	address	Free Download (1 page)
AP01	New director appointment on 2015/07/30. filed on: 10th, August 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/07/30 filed on: 10th, August 2015	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2015/07/30 filed on: 10th, August 2015	officers	Free Download (1 page)
AP03	On 2015/07/30, company appointed a new person to the position of a secretary filed on: 10th, August 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/07/30. filed on: 10th, August 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/07/30. filed on: 10th, August 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/07/30. filed on: 10th, August 2015	officers	Free Download (2 pages)
AA	Accounts for the year ending on 2014/09/30 filed on: 19th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/15 filed on: 7th, January 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/01/07	capital
AD01	Change of registered office on 2014/03/12 from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom filed on: 12th, March 2014	address	Free Download (1 page)
TM01	Director's appointment terminated on 2014/03/07 filed on: 12th, March 2014	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2014/03/07 filed on: 12th, March 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/03/07. filed on: 12th, March 2014	officers	Free Download (2 pages)
AP03	On 2014/03/07, company appointed a new person to the position of a secretary filed on: 12th, March 2014	officers	Free Download (2 pages)
CERTNM	Company name changed shoo 584 LIMITEDcertificate issued on 18/12/13 filed on: 18th, December 2013	change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 3rd, September 2013	incorporation	Free Download

Litmus Workforce Solutions Limited LONDON

Litmus Workforce Solutions Limited Address / Contact

Company Information / Profile

Company staff

Jamie W.

Ian M.

Tristan R.

Michael M.

Timothy B.

Alison W.

Rebecca W.

Darren M.

Julia R.

Rebecca W.

Nigel M.

Justyn R.

Saravana P.

Shoosmiths Secretaries Limited

Sian S.

People with significant control

Company previous names

Company filings

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