Recolution Recruitment Group Limited CARDIFF


Recolution Recruitment Group Limited is a private limited company located at The Shell, Anchor Court 1St Floor Southside, Keen Road, Cardiff CF24 5JW. Incorporated on 2018-02-15, this 3-year-old company is run by 2 directors.
Director Duncan P., appointed on 15 February 2018. Director Dale W., appointed on 15 February 2018.
The company is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990). According to official information there was a name change on 2018-02-20 and their previous name was Williams & Powell Limited.
The latest confirmation statement was filed on 2021-02-14 and the deadline for the following filing is 2022-02-28. Moreover, the accounts were filed on 31 October 2020 and the next filing should be sent on 31 July 2022.

Recolution Recruitment Group Limited Address / Contact

Office Address The Shell, Anchor Court 1st Floor Southside
Office Address2 Keen Road
Town Cardiff
Post code CF24 5JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11207211
Date of Incorporation Thu, 15th Feb 2018
Industry Other business support service activities not elsewhere classified
End of financial Year 31st October
Company age 3 years old
Account next due date Sun, 31st Jul 2022 (235 days left)
Account last made up date Sat, 31st Oct 2020
Next confirmation statement due date Mon, 28th Feb 2022 (2022-02-28)
Last confirmation statement dated Sun, 14th Feb 2021

Company staff

Duncan P.

Position: Director

Appointed: 15 February 2018

Dale W.

Position: Director

Appointed: 15 February 2018

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Duncan P. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Dale W. This PSC owns 25-50% shares and has 25-50% voting rights.

Duncan P.

Notified on 15 February 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Dale W.

Notified on 15 February 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Williams & Powell February 20, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-312020-10-31
Balance Sheet
Debtors24 11835 84754 333
Other Debtors  54 333
Other
Amounts Owed By Related Parties24 11835 847 
Amounts Owed To Group Undertakings  54 390
Creditors24 07535 80454 390
Investments Fixed Assets5757157
Investments In Group Undertakings Participating Interests5757157
Net Current Assets Liabilities4343-57
Other Creditors24 07535 804 
Percentage Class Share Held In Subsidiary508050
Total Assets Less Current Liabilities100100100

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 29th, July 2021
Free Download (7 pages)

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