Oakdene Recruitment Ltd LONDON


Oakdene Recruitment Ltd is a private limited company located at 35 Berkeley Square, London W1J 5AE. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-04-09, this 6-year-old company is run by 1 director.
Director Thomas H., appointed on 20 January 2020.
The company is classified as "other activities of employment placement agencies" (SIC code: 78109). According to official data there was a name change on 2019-03-21 and their previous name was Pb Retail Ltd.
The latest confirmation statement was filed on 2023-07-19 and the deadline for the following filing is 2024-08-02. What is more, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Oakdene Recruitment Ltd Address / Contact

Office Address 35 Berkeley Square
Town London
Post code W1J 5AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11300161
Date of Incorporation Mon, 9th Apr 2018
Industry Other activities of employment placement agencies
End of financial Year 30th April
Company age 6 years old
Account next due date Wed, 31st Jan 2024 (91 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Thomas H.

Position: Director

Appointed: 20 January 2020

Lucie S.

Position: Secretary

Appointed: 09 April 2018

Resigned: 19 July 2023

Lucie S.

Position: Director

Appointed: 09 April 2018

Resigned: 19 July 2023

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we found, there is Thomas H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Lucie S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Thomas H.

Notified on 7 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lucie S.

Notified on 9 April 2018
Ceased on 7 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Pb Retail March 21, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand136 98530 124  
Current Assets136 98560 25114 29554 844
Debtors  31 092  
Net Assets Liabilities15 53417 03315018 971
Other
Average Number Employees During Period11222
Creditors 31 45144 18314 14539 566
Fixed Assets    3 693
Net Current Assets Liabilities15 53450 93015015 278
Total Assets Less Current Liabilities15 53417 03315018 971
Number Shares Allotted100    
Par Value Share0    

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Wednesday 19th July 2023
filed on: 25th, July 2023
Free Download (4 pages)

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