Themis Recruit Ltd is a private limited company located at F9 Consulting 81-85 High Street, First Floor, Brentwood CM14 4RR. This 11 months-old company, incorporated on 2023-05-01 is run by 2 directors.
Director Robert A., appointed on 17 July 2023. Director Liam O., appointed on 17 July 2023.
The company is officially categorised as "other activities of employment placement agencies" (Standard Industrial Classification: 78109). According to official data there was a name change on 2023-07-19 and their previous name was Plan Your Future Ltd.
The latest confirmation statement was sent on 2023-07-17 and the deadline for the next filing is 2024-07-31.
| Office Address | F9 Consulting 81-85 High Street |
| Office Address2 | First Floor |
| Town | Brentwood |
| Post code | CM14 4RR |
| Country of origin | United Kingdom |
| Registration Number | 14836736 |
| Date of Incorporation | Mon, 1st May 2023 |
| Industry | Other activities of employment placement agencies |
| End of financial Year | 31st May |
| Company age | 11 months |
| Account next due date | Sat, 1st Feb 2025 (278 days left) |
| Next confirmation statement due date | Wed, 31st Jul 2024 (2024-07-31) |
| Last confirmation statement dated | Mon, 17th Jul 2023 |
Position: Director
Appointed: 17 July 2023
Position: Director
Appointed: 17 July 2023
The list of PSCs that own or have control over the company consists of 4 names. As BizStats found, there is Robert A. The abovementioned PSC. Another entity in the PSC register is Liam O. This PSC . Moving on, there is Cfs Secretaries Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited", 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.
Robert A.
| Notified on | 17 July 2023 |
| Nature of control: |
right to appoint and remove directors |
Liam O.
| Notified on | 17 July 2023 |
| Nature of control: |
right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 04542138 |
| Notified on | 1 May 2023 |
| Ceased on | 17 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nuala T.
| Notified on | 1 May 2023 |
| Ceased on | 17 July 2023 |
| Nature of control: |
significiant influence or control |
| Plan Your Future | July 19, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 20th July 2023. New Address: F9 Consulting 81-85 High Street First Floor Brentwood Essex CM14 4RR. Previous address: 31 33 Bondway Themis Recruit Ltd London Greater London SW8 1SJ United Kingdom filed on: 20th, July 2023 |
address | Free Download (1 page) |
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