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Syft Online Limited LONDON

Syft Online started in year 2015 as Private Limited Company with registration number 09372516. The Syft Online company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at Ground Floor. Postal code: EC1M 3HE. Since Tue, 10th Mar 2015 Syft Online Limited is no longer carrying the name Recrootme.

The firm has 3 directors, namely Rob Z., Christopher H. and Oghenovo C.. Of them, Oghenovo C. has been with the company the longest, being appointed on 5 January 2015 and Rob Z. has been with the company for the least time - from 31 March 2022. As of 19 April 2024, there were 6 ex directors - David O., Takashi N. and others listed below. There were no ex secretaries.

Syft Online Limited Address / Contact

Office Address Ground Floor
Office Address2 20 Farringdon Road
Town London
Post code EC1M 3HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09372516
Date of Incorporation Mon, 5th Jan 2015
Industry Web portals
Industry Temporary employment agency activities
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated Sat, 26th Aug 2023

Company staff

Rob Z.

Position: Director

Appointed: 31 March 2022

Christopher H.

Position: Director

Appointed: 01 June 2019

Oghenovo C.

Position: Director

Appointed: 05 January 2015

David O.

Position: Director

Appointed: 01 June 2019

Resigned: 13 September 2021

Takashi N.

Position: Director

Appointed: 01 June 2019

Resigned: 30 May 2022

Michael K.

Position: Director

Appointed: 28 August 2018

Resigned: 01 June 2019

Johan B.

Position: Director

Appointed: 13 November 2017

Resigned: 01 June 2019

Rogan A.

Position: Director

Appointed: 14 September 2016

Resigned: 01 June 2019

Jack B.

Position: Director

Appointed: 05 January 2015

Resigned: 31 August 2022

People with significant control

The register of persons with significant control who own or control the company includes 4 names. As we discovered, there is Recruit Holdings Co., Ltd. from Tokyo 104-0061, Japan. This PSC is categorised as "a corporation", 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 Indeed Ireland Operations that entered Green, Ireland as the address. 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. Moving on, there is Jack B., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Recruit Holdings Co., Ltd.

. 8-4-17 Ginza, Chuo-Ku, Tokyo 104-0061, Japan

Legal authority Laws Of Japan
Legal form Corporation
Country registered Japan
Place registered Tokyo Legal Affairs Bureau
Registration number 0100-01-060426
Notified on 1 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Indeed Ireland Operations

124 Indeed Ireland Operations Limited, St Stephens, Green, Dublin, 2, Ireland

Legal authority Irish
Legal form Limited
Country registered Ireland
Place registered Company Register Office
Registration number 508192
Notified on 1 June 2019
Ceased on 1 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jack B.

Notified on 6 April 2016
Ceased on 1 June 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Oghenovo A.

Notified on 6 April 2016
Ceased on 1 June 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Recrootme March 10, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 23rd, December 2023 		Free Download (32 pages)

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