In Administration
Company Information for DIGITAL GURUS RECRUITMENT LIMITED
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20, COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT,
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Company Registration Number
![]() Private Limited Company
In Administration |
Company Name | |
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DIGITAL GURUS RECRUITMENT LIMITED | |
Legal Registered Office | |
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT Other companies in N1 | |
Company Number | 06533110 | |
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Company ID Number | 06533110 | |
Date formed | 2008-03-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB932951021 |
Last Datalog update: | 2024-08-05 05:40:26 |
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Registered address | Last known status | Formation date | ||
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DIGITAL GURUS RECRUITMENT PTY LTD | VIC 3000 | Active | Company formed on the 2013-02-05 |
Officer | Role | Date Appointed |
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BENJAMIN FELTON |
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BENJAMIN THOMAS FELTON |
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SAIF ALI KIDWAI |
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ANDREW LORD |
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FAROOQ MOHAMMED |
Officer | Role | Date Appointed | Date Resigned |
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STEPHEN DENNIS WRIGHT |
Director | ||
SAIF ALI KIDWAI |
Company Secretary | ||
ROYSTON DENNIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RECRUITMENT GURUS LIMITED | Director | 2016-03-24 | CURRENT | 2013-06-24 | Active - Proposal to Strike off | |
IT CONSORT LIMITED | Director | 2015-04-10 | CURRENT | 2008-10-01 | Active - Proposal to Strike off | |
CONSORT GROUP LIMITED | Director | 2015-04-10 | CURRENT | 2008-10-02 | Active | |
ENERGY CONSORT LIMITED | Director | 2015-04-10 | CURRENT | 2009-04-03 | Active | |
RECRUITMENT CONSORT LIMITED | Director | 2015-04-10 | CURRENT | 2009-01-28 | Active - Proposal to Strike off | |
JP BANKING SOLUTIONS LTD | Director | 2015-04-10 | CURRENT | 2006-01-28 | Active | |
RETHINK RECRUITMENT SOLUTIONS LIMITED | Director | 2015-02-12 | CURRENT | 2007-03-26 | Active - Proposal to Strike off | |
OTRAVIDA SEARCH LIMITED | Director | 2015-02-12 | CURRENT | 2008-04-29 | Active - Proposal to Strike off | |
RETHINK PROFESSIONAL SERVICES LIMITED | Director | 2015-02-12 | CURRENT | 2008-04-29 | In Administration | |
RETHINK ACQUISITIONS LIMITED | Director | 2015-02-12 | CURRENT | 2011-06-17 | Active - Proposal to Strike off | |
TM MANAGEMENT SOLUTIONS LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active - Proposal to Strike off | |
THE RETHINK GROUP LIMITED | Director | 2014-04-07 | CURRENT | 2004-03-19 | Liquidation | |
DIGITAL GURUS REPAIR LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Dissolved 2016-11-22 | |
RECRUITMENT GURUS LIMITED | Director | 2013-06-24 | CURRENT | 2013-06-24 | Active - Proposal to Strike off | |
PR GURUS LIMITED | Director | 2013-05-01 | CURRENT | 2013-05-01 | Dissolved 2017-10-10 | |
CODE NATION SOLUTIONS LIMITED | Director | 2017-07-20 | CURRENT | 2017-07-20 | Active - Proposal to Strike off | |
CONSORT GROUP LIMITED | Director | 2016-06-30 | CURRENT | 2008-10-02 | Active | |
IT CONSORT LIMITED | Director | 2016-06-30 | CURRENT | 2008-10-01 | Active - Proposal to Strike off | |
RECRUITMENT CONSORT LIMITED | Director | 2016-06-30 | CURRENT | 2009-01-28 | Active - Proposal to Strike off | |
TM MANAGEMENT SOLUTIONS LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active - Proposal to Strike off | |
TRUSTTECH LIMITED | Director | 2013-02-19 | CURRENT | 2009-05-19 | Dissolved 2014-05-06 | |
OTRAVIDA SEARCH LIMITED | Director | 2013-02-19 | CURRENT | 2008-04-29 | Active - Proposal to Strike off | |
RETHINK PROFESSIONAL SERVICES LIMITED | Director | 2012-05-31 | CURRENT | 2008-04-29 | In Administration | |
REBUILD RECRUITMENT SERVICES LIMITED | Director | 2007-05-30 | CURRENT | 2007-03-26 | Dissolved 2014-05-06 | |
RETHINK RECRUITMENT SOLUTIONS LIMITED | Director | 2007-05-30 | CURRENT | 2007-03-26 | Active - Proposal to Strike off | |
BAI CARS LIMITED | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active - Proposal to Strike off | |
THE RETHINK GROUP LIMITED | Director | 2017-02-01 | CURRENT | 2004-03-19 | Liquidation | |
RECRUITMENT GURUS LIMITED | Director | 2013-06-24 | CURRENT | 2013-06-24 | Active - Proposal to Strike off | |
PR GURUS LIMITED | Director | 2013-05-01 | CURRENT | 2013-05-01 | Dissolved 2017-10-10 |
Date | Document Type | Document Description |
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Liquidation statement of affairs AM02SOA/AM02SOC | ||
AUDITOR'S RESIGNATION | ||
Notice of deemed approval of proposals | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP RUDOLPH BOTHA | ||
Statement of administrator's proposal | ||
Appointment of an administrator | ||
REGISTERED OFFICE CHANGED ON 25/07/24 FROM 19 Spring Gardens Manchester M2 1FB England | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065331100009 | ||
Change of details for Recruitment Gurus Ltd as a person with significant control on 2023-06-30 | ||
CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065331100007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065331100008 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 065331100010 | ||
REGISTERED OFFICE CHANGED ON 30/06/23 FROM 18 Foubert's Place First Floor London W1F 7PH England | ||
CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/22 FROM Second Floor St Michael's House 1 George Yard London EC3V 9DF England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065331100009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065331100008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN EUGENE OSULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAIF ALI KIDWAI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/21 FROM 95 Southwark Street London SE1 0HX England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FAROOQ MOHAMMED | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/20 FROM 2nd Floor St Michael's House 1 George Yard London EC3V 9DF | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILIP RUDOLPH BOTHA | |
AP03 | Appointment of Mr Philip Rudolph Botha as company secretary on 2019-10-01 | |
TM02 | Termination of appointment of Benjamin Felton on 2019-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN THOMAS FELTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/17 FROM 10 Linen Court 2nd Floor East Road London N1 6AD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065331100006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065331100007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065331100005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065331100004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065331100003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DENNIS WRIGHT | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR ANDREW LORD | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN THOMAS FELTON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WRIGHT | |
AP03 | Appointment of Mr Benjamin Felton as company secretary on 2016-03-24 | |
TM02 | Termination of appointment of Saif Ali Kidwai on 2016-03-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROYSTON DENNIS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065331100006 | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 13/03/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 13/03/15 FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065331100005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065331100004 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SAIF ALI KIDWAI / 28/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FAROOQ MOHAMMED / 28/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAIF ALI KIDWAI / 28/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROYSTON DENNIS / 28/04/2014 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065331100003 | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 13/03/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SAIF KIDWAI / 28/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAIF ALI KIDWAI / 28/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAIF KIDWAI / 25/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROYSTON DENNIS / 25/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FAROOQ MOHAMMED / 25/02/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SAIF KIDWAI / 25/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAIF KIDWAI / 25/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROYSTON DENNIS / 25/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FAROOQ MOHAMMED / 25/02/2014 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 13/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROYSTON DENNIS / 27/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROYSTON DENNIS / 27/02/2013 | |
AA01 | PREVSHO FROM 31/03/2013 TO 31/12/2012 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM 92 TOOLEY STREET LONDON SE1 2TH UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 13/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/2010 FROM 45 WELBECK STREET LONDON W1G 8DZ UNITED KINGDOM | |
AR01 | 13/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FAROOQ MOHAMMED / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAIF KIDWAI / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROYSTON DENNIS / 13/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 153 TOLWORTH RISE NORTH SURBITON KT5 9ER ENGLAND | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Court | Judge | Date | Case Number | Case Title | ||
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County Court at Central London | District Judge Avent | A33YP334 | DIGITAL GURUS RECRUITMENT LTD -v- SHAREIGHT LTD | |||
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Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ABN AMRO COMMERCIAL FINANCE PLC | ||
Satisfied | LEUMI ABL LIMITED | ||
Satisfied | HSBC BANK PLC | ||
Satisfied | HSBC BANK PLC | ||
Satisfied | HSBC INVOICE FINANCE (UK) LTD | ||
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIGITAL GURUS RECRUITMENT LIMITED
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as DIGITAL GURUS RECRUITMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |