TATE RECRUITMENT LIMITED
Active - Accounts Filed
General Information
NAME
TATE RECRUITMENT LIMITED
COMPANY NUMBER
14455039
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
01/11/2022
(2years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1D 3QU
Telephone: 01223324433
TPS: No
33-34 Soho Square
LONDON
W1D 3QU
Telephone: 324433
800 Capability Green The Boulevard
Luton
Bedfordshire
LU1 3BA
Telephone: 506140
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 07/11/2024 | Confirmation Statement (CS01) | other | |
| 06/08/2024 | Annual Accounts. (AA) | accounts | |
| 12/06/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 13/08/2024 | New Accounts filed |
| 14/06/2024 | New Board Member Phillip Gary Thomas (932400642) Appointed |
Credit Risk Overview
Want to learn more about TATE RECRUITMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TATE RECRUITMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TATE RECRUITMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/03/2023 - Present (1 years and 8 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/03/2023 - Present (1 years and 8 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/03/2023 - Present (1 years and 8 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 16 Past: 222 |
View Report |
|
18/04/2024 - Present (7 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
22/05/2024 - Present (6 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 07/11/2024 | Confirmation Statement (CS01) | other | |
| 06/08/2024 | Annual Accounts. (AA) | accounts | |
| 12/06/2024 | Appointment of director (AP01) | officers | |
| 07/06/2024 | Termination of appointment of director (TM01) | officers | |
| 07/06/2024 | Termination of appointment of director (TM01) | officers | |
| 04/06/2024 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 04/06/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 04/06/2024 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 04/06/2024 | No description (RESOLUTIONS) | other | |
| 31/05/2024 | Return of Allotment of shares (SH01) | capitals | |
| 31/05/2024 | Appointment of corporate director (AP02) | officers | |
| 05/04/2024 | Termination of appointment of director (TM01) | officers | |
| 02/04/2024 | Appointment of director (AP01) | officers | |
| 28/03/2024 | Termination of appointment of director (TM01) | officers | |
| 14/02/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 03/01/2024 | Termination of appointment of director (TM01) | officers | |
| 14/12/2023 | Change of director’s details (CH01) | officers | |
| 15/11/2023 | Confirmation Statement (CS01) | other | |
| 03/08/2023 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 03/08/2023 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 15/03/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 15/03/2023 | No description (RESOLUTIONS) | other | |
| 10/03/2023 | Appointment of director (AP01) | officers | |
| 09/03/2023 | Change of registered office address (AD01) | registeredAddress | |
| 08/03/2023 | Appointment of director (AP01) | officers | |
| 08/03/2023 | Appointment of director (AP01) | officers | |
| 08/03/2023 | Appointment of director (AP01) | officers | |
| 08/03/2023 | Appointment of director (AP01) | officers | |
| 07/03/2023 | Termination of appointment of director (TM01) | officers | |
| 07/03/2023 | Termination of appointment of director (TM01) | officers | |
| 07/03/2023 | Termination of appointment of director (TM01) | officers | |
| 07/03/2023 | Registration of a Charge (MR01) | mortgages | |
| 06/03/2023 | Notice of relevant legal entity PSC (PSC02) | other | |
| 06/03/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 06/03/2023 | Registration of a Charge (MR01) | mortgages | |
| 03/02/2023 | Change of director’s details (CH01) | officers | |
| 25/01/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 25/01/2023 | Notice of relevant legal entity PSC (PSC02) | other | |
| 23/01/2023 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 25/11/2022 | Change of accounting reference date (AA01) | miscellaneous | |
| 01/11/2022 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 13/08/2024 | New Accounts filed |
| 14/06/2024 | New Board Member Phillip Gary Thomas (932400642) Appointed |
| 11/06/2024 | Tristan Nicholas Ramus (930645287) has left the board |
| 11/06/2024 | Jamie Benjamin Webb (918275414) has left the board |
| 06/06/2024 | New Board Member RSS GLOBAL LIMITED (930310116) Appointed |
| 04/06/2024 | New Board Member RSS GLOBAL LIMITED (932359754) Appointed |
| 09/04/2024 | Ian Munro (932127079) has left the board |
| 04/04/2024 | New Board Member Ian Munro (932127079) Appointed |
| 03/04/2024 | Ian James Munro (913175629) has left the board |
| 05/01/2024 | Michael Subodh Mehta (930654107) has left the board |
| 19/11/2023 | New Confirmation Statement filed |
| 22/03/2023 | New Board Member Ian James Munro (913175629) Appointed |
| 22/03/2023 | New Board Member Jamie Benjamin Webb (918275414) Appointed |
| 14/03/2023 | New Board Member Michael Subodh Mehta (930654107) Appointed |
| 10/03/2023 | New Board Member Jamie Webb (930646704) Appointed |
| 10/03/2023 | New Board Member Rebecca Jane Watson (907068607) Appointed |
| 10/03/2023 | New Board Member Ian Munro (930646666) Appointed |
| 10/03/2023 | New Board Member Tristan Ramus (930645287) Appointed |
| 09/03/2023 | Timothy Briant (913004892) has left the board |
| 09/03/2023 | Julia Robertson (917742171) has left the board |
| 09/03/2023 | Rebecca Jane Watson (930175120) has left the board |
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