Recruitment Genius Limited in SEVENOAKS

Recruitment Genius Limited SEVENOAKS

Recruitment Genius started in year 2009 as Private Limited Company with registration number 06857225. The Recruitment Genius company has been functioning successfully for 15 years now and its status is active - proposal to strike off. The firm's office is based in Sevenoaks at 46 46 High Street. Postal code: TN13 1JG.

Recruitment Genius Limited Address / Contact

Office Address	46 46 High Street
Town	Sevenoaks
Post code	TN13 1JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06857225
Date of Incorporation	Tue, 24th Mar 2009
Industry	Human resources provision and management of human resources functions
End of financial Year	30th June
Company age	15 years old
Account next due date	Tue, 31st Mar 2020 (1480 days after)
Account last made up date	Sat, 30th Jun 2018
Next confirmation statement due date	Wed, 15th Apr 2020 (2020-04-15)
Last confirmation statement dated	Mon, 1st Apr 2019

Company staff

Stephen H.

Position: Director

Appointed: 02 June 2010

Resigned: 10 January 2020

Geoffrey N.

Position: Director

Appointed: 24 March 2009

Resigned: 20 January 2020

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Geoffrey N. The abovementioned PSC and has 75,01-100% shares.

Geoffrey N.

Notified on	6 April 2016
Ceased on	20 January 2020
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from Brebners Chartered Accountants 1 Suffolk Way Sevenoaks TN13 1YL England on 4th October 2020 to 46 46 High Street Sevenoaks TN13 1JG filed on: 4th, October 2020	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from Brebners Chartered Accountants 1 Suffolk Way Sevenoaks TN13 1YL England on 4th October 2020 to 46 46 High Street Sevenoaks TN13 1JG filed on: 4th, October 2020	address	Free Download (1 page)
TM01	Director's appointment terminated on 10th January 2020 filed on: 4th, October 2020	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 20th January 2020 filed on: 4th, October 2020	persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 20th January 2020 filed on: 4th, October 2020	officers	Free Download (1 page)
SOAS(A)	Voluntary strike-off action has been suspended filed on: 30th, January 2020	dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 21st, January 2020	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 10th, January 2020	dissolution	Free Download (3 pages)
AD01	Change of registered address from 46 High Street Sevenoaks Kent TN13 1JG England on 22nd June 2019 to Brebners Chartered Accountants 1 Suffolk Way Sevenoaks TN13 1YL filed on: 22nd, June 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 1st April 2019 filed on: 2nd, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 15th, March 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 1st April 2018 filed on: 5th, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 27th, February 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 1st April 2017 filed on: 1st, April 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 29th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 1st April 2016 filed on: 20th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 29th, March 2016	accounts	Free Download (4 pages)
AD01	Change of registered address from 5th Floor Kent House Romney Place Maidstone Kent ME15 6LT on 19th June 2015 to 46 High Street Sevenoaks Kent TN13 1JG filed on: 19th, June 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 1st April 2015 filed on: 1st, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 1st June 2015: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 5th, March 2015	accounts	Free Download (4 pages)
AD01	Registered office address changed from 5Th Floor Kent House Romney Place Maidstone Kent ME15 6LT England on 23rd April 2014 filed on: 23rd, April 2014	address	Free Download (1 page)
AD01	Registered office address changed from 1St Floor 1 Suffolk Way Sevenoaks Kent TN13 1YL England on 23rd April 2014 filed on: 23rd, April 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 1st April 2014 filed on: 23rd, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 23rd April 2014: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 10th, February 2014	accounts	Free Download (4 pages)
AD01	Registered office address changed from 46 High Street Sevenoaks Kent TN13 1JG on 10th April 2013 filed on: 10th, April 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 1st April 2013 filed on: 9th, April 2013	annual return	Free Download (4 pages)
AP01	New director was appointed on 15th November 2012 filed on: 15th, November 2012	officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 21st, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 1st April 2012 filed on: 3rd, May 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 2nd, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 1st April 2011 filed on: 12th, April 2011	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 22nd, November 2010	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 30th June 2010 filed on: 27th, September 2010	accounts	Free Download (2 pages)
AA01	Extension of accounting period to 30th August 2010 from 31st March 2010 filed on: 9th, September 2010	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 1st April 2010 filed on: 9th, April 2010	annual return	Free Download (14 pages)
288c	Director's change of particulars filed on: 1st, May 2009	officers	Free Download (1 page)
287	Registered office changed on 01/05/2009 from, 33 bosville drive, sevenoaks, kent, TN13 3JA, united kingdom filed on: 1st, May 2009	address	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, March 2009	incorporation	Free Download (13 pages)