Company Information for RETINUE SOLUTIONS LIMITED
5TH FLOOR, 4 COLEMAN STREET, LONDON, EC2R 5AR,
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Company Registration Number
07664187
Private Limited Company
Active |
Company Name | ||
---|---|---|
RETINUE SOLUTIONS LIMITED | ||
Legal Registered Office | ||
5TH FLOOR 4 COLEMAN STREET LONDON EC2R 5AR Other companies in W1K | ||
Previous Names | ||
|
Company Number | 07664187 | |
---|---|---|
Company ID Number | 07664187 | |
Date formed | 2011-06-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/08/2015 | |
Return next due | 16/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-07 00:11:58 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM JOHN ANTHONY DOLAN |
||
ANDREW JEREMY BURCHALL |
||
ADAM HERRON |
||
RACHEL MCKENZIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM AZIZ |
Director | ||
MICHAEL DAVID STERLING |
Director | ||
TIMOTHY JAMES COOK |
Director | ||
DEEPAK JALAN |
Director | ||
STEPHEN MIX |
Director | ||
ALEXANDER DAMIAN VINCENT RAUBITSCHEK |
Director | ||
JONATHAN BENNETT |
Director | ||
JONATHAN BENNETT |
Director | ||
JAMES CANN |
Director | ||
ANTHONY BREEN |
Director | ||
ANTHONY BREEN |
Director | ||
STUART RAYMOND HILL |
Director | ||
STUART RAYMOND HILL |
Director | ||
JONATHAN WRIGHT |
Director | ||
JONATHAN WRIGHT |
Director | ||
DOMINIC JAMES PICKERSGILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MT DORMANT LIMITED | Director | 2018-05-03 | CURRENT | 2018-05-03 | Active - Proposal to Strike off | |
IGNITION PEOPLE LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
NGAGE TALENT UK EMPLOYEES LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Active | |
GCS RECRUITMENT HOLDINGS LIMITED | Director | 2017-05-18 | CURRENT | 2008-06-03 | Active | |
GCS RECRUITMENT LIMITED | Director | 2017-05-18 | CURRENT | 2009-09-24 | Active | |
GCS RECRUITMENT LIMITED | Director | 2017-05-18 | CURRENT | 2009-09-24 | Active | |
GCS BIDCO LIMITED | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active | |
SETSQUARE RECRUITMENT LIMITED | Director | 2016-02-12 | CURRENT | 1999-01-15 | Active | |
WATSON LTD | Director | 2016-02-12 | CURRENT | 1987-04-21 | Active - Proposal to Strike off | |
MYLES ROBERTS LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active | |
COMMUNITY RESOURCING LIMITED | Director | 2015-09-01 | CURRENT | 2000-12-12 | Active | |
EWI RECRUITMENT LIMITED | Director | 2015-09-01 | CURRENT | 2011-11-29 | Active | |
INNER CIRCLE RECRUITMENT LIMITED | Director | 2015-09-01 | CURRENT | 2013-11-01 | Active | |
GCS RECRUITMENT INTERNATIONAL LIMITED | Director | 2015-09-01 | CURRENT | 2014-01-10 | Active | |
BUTLER ROSE RECRUITMENT LIMITED | Director | 2015-09-01 | CURRENT | 2014-03-31 | Active | |
RESOURCING GROUP LIMITED | Director | 2015-09-01 | CURRENT | 2003-07-15 | Active | |
NGAGE PROACTIVE TECHNICAL RECRUITMENT LIMITED | Director | 2015-09-01 | CURRENT | 2009-03-24 | Active | |
SYNERGY RECRUITMENT CONSULTANCY LIMITED | Director | 2015-09-01 | CURRENT | 2011-05-17 | Active | |
VMS365 LIMITED | Director | 2015-09-01 | CURRENT | 2013-03-19 | Active | |
RG MANAGED SERVICES LIMITED | Director | 2015-09-01 | CURRENT | 2014-03-31 | Active | |
WESTMINSTER BIDCO LIMITED | Director | 2015-09-01 | CURRENT | 2014-11-12 | Active | |
WESTMINSTER MIDCO 2 LIMITED | Director | 2015-09-01 | CURRENT | 2014-11-12 | Active | |
WESTMINSTER TOPCO LIMITED | Director | 2015-09-01 | CURRENT | 2014-11-12 | Active | |
WESTMINSTER MIDCO 1 LIMITED | Director | 2015-09-01 | CURRENT | 2014-11-12 | Active | |
NGAGE SPECIALIST RECRUITMENT LIMITED | Director | 2015-09-01 | CURRENT | 2007-03-28 | Active | |
NGAGE OPERATIONS LIMITED | Director | 2015-09-01 | CURRENT | 2008-03-13 | Active | |
CARITAS RECRUITMENT LTD | Director | 2015-09-01 | CURRENT | 2008-10-21 | Active | |
ATTENTI CONSULTING SERVICES LIMITED | Director | 2015-09-01 | CURRENT | 2009-07-07 | Active | |
FRG RECRUITMENT LIMITED | Director | 2015-09-01 | CURRENT | 2013-11-12 | Active - Proposal to Strike off | |
EDEN BROWN LIMITED | Director | 2015-09-01 | CURRENT | 1998-09-29 | Active | |
TECHNICAL RESOURCING SOLUTIONS LIMITED | Director | 2015-09-01 | CURRENT | 2002-10-24 | Active - Proposal to Strike off | |
TECHNICAL RESOURCING SOLUTIONS PS LIMITED | Director | 2015-09-01 | CURRENT | 2005-12-01 | Active - Proposal to Strike off | |
A&C BURCHALL LIMITED | Director | 2014-08-01 | CURRENT | 2014-08-01 | Active | |
MT DORMANT LIMITED | Director | 2018-05-22 | CURRENT | 2018-05-03 | Active - Proposal to Strike off | |
IGNITION PEOPLE LIMITED | Director | 2018-02-02 | CURRENT | 2017-12-05 | Active | |
GCS RECRUITMENT HOLDINGS LIMITED | Director | 2017-05-18 | CURRENT | 2008-06-03 | Active | |
GCS RECRUITMENT LIMITED | Director | 2017-05-18 | CURRENT | 2009-09-24 | Active | |
GCS RECRUITMENT SPECIALISTS LIMITED | Director | 2017-05-18 | CURRENT | 2005-11-01 | Active | |
GCS BIDCO LIMITED | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active | |
QU RECRUITMENT LIMITED | Director | 2017-04-05 | CURRENT | 2016-07-20 | Active - Proposal to Strike off | |
SETSQUARE RECRUITMENT LIMITED | Director | 2016-02-12 | CURRENT | 1999-01-15 | Active | |
WATSON LTD | Director | 2016-02-12 | CURRENT | 1987-04-21 | Active - Proposal to Strike off | |
MYLES ROBERTS LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active | |
WESTMINSTER BIDCO LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-12 | Active | |
WESTMINSTER MIDCO 2 LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-12 | Active | |
WESTMINSTER TOPCO LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-12 | Active | |
WESTMINSTER MIDCO 1 LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-12 | Active | |
BUTLER ROSE RECRUITMENT LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active | |
RG MANAGED SERVICES LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active | |
GCS RECRUITMENT INTERNATIONAL LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active | |
FRG RECRUITMENT LIMITED | Director | 2013-11-12 | CURRENT | 2013-11-12 | Active - Proposal to Strike off | |
INNER CIRCLE RECRUITMENT LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
VMS365 LIMITED | Director | 2013-03-19 | CURRENT | 2013-03-19 | Active | |
COMMUNITY RESOURCING LIMITED | Director | 2012-02-15 | CURRENT | 2000-12-12 | Active | |
EWI RECRUITMENT LIMITED | Director | 2011-11-29 | CURRENT | 2011-11-29 | Active | |
SYNERGY RECRUITMENT CONSULTANCY LIMITED | Director | 2011-05-17 | CURRENT | 2011-05-17 | Active | |
RESOURCING GROUP LIMITED | Director | 2010-09-01 | CURRENT | 2003-07-15 | Active | |
NGAGE OPERATIONS LIMITED | Director | 2010-09-01 | CURRENT | 2008-03-13 | Active | |
TECHNICAL RESOURCING SOLUTIONS LIMITED | Director | 2010-09-01 | CURRENT | 2002-10-24 | Active - Proposal to Strike off | |
TECHNICAL RESOURCING SOLUTIONS PS LIMITED | Director | 2010-09-01 | CURRENT | 2005-12-01 | Active - Proposal to Strike off | |
NGAGE PROACTIVE TECHNICAL RECRUITMENT LIMITED | Director | 2010-04-20 | CURRENT | 2009-03-24 | Active | |
I-RESOURCE LTD | Director | 2009-07-07 | CURRENT | 2009-07-07 | Active | |
ATTENTI CONSULTING SERVICES LIMITED | Director | 2009-07-07 | CURRENT | 2009-07-07 | Active | |
CARITAS RECRUITMENT LTD | Director | 2008-11-11 | CURRENT | 2008-10-21 | Active | |
EDEN BROWN LIMITED | Director | 2008-08-29 | CURRENT | 1998-09-29 | Active | |
NGAGE SPECIALIST RECRUITMENT LIMITED | Director | 2008-04-01 | CURRENT | 2007-03-28 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076641870002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076641870003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076641870004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076641870005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076641870006 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076641870006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076641870007 | |
FULL ACCOUNTS MADE UP TO 01/04/22 | ||
AA | FULL ACCOUNTS MADE UP TO 01/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 02/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 03/04/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/20 FROM 1st Floor Baird House, Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES | |
PSC05 | Change of details for Westminster Bidco Limited as a person with significant control on 2020-07-01 | |
PSC05 | Change of details for Westminster Bidco Limited as a person with significant control on 2020-01-31 | |
AA | FULL ACCOUNTS MADE UP TO 30/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076641870005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076641870004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Adam Herron on 2018-03-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
PSC02 | Notification of Westminster Bidco Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 22/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM AZIZ | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/16 FROM Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ | |
AA | FULL ACCOUNTS MADE UP TO 01/04/16 | |
CH01 | Director's details changed for Mr Adam Herron on 2015-10-01 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JEREMY BURCHALL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Rachel Mckenzie on 2015-08-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID STERLING | |
CH01 | Director's details changed for Ms Rachel Mckenzie on 2015-06-01 | |
AP01 | DIRECTOR APPOINTED MR ADAM AZIZ | |
AP01 | DIRECTOR APPOINTED MR ADAM AZIZ | |
RES01 | ADOPT ARTICLES 21/04/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076641870001 | |
MISC | Section 519 ca 2006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES COOK | |
RES15 | CHANGE OF NAME 02/12/2014 | |
CERTNM | COMPANY NAME CHANGED HB RETINUE LIMITED CERTIFICATE ISSUED ON 10/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM 222 BISHOPSGATE LONDON EC2M 4QD UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED TIMOTHY JAMES COOK | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID STERLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEEPAK JALAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MIX | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2014 FROM PARTIS HOUSE DAVY AVENUE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8HJ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 60 GROSVENOR STREET LONDON W1K 3HZ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076641870003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076641870002 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL MCKENZIE / 01/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK JALAN / 11/11/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/08/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ADAM HERRON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076641870001 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM JOHN ANTHONY DOLAN / 03/01/2014 | |
AA01 | PREVSHO FROM 30/06/2013 TO 31/03/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BENNETT | |
AR01 | 19/08/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM JOHN ANTHONY DOLAN / 01/09/2013 | |
AP01 | DIRECTOR APPOINTED MR DEEPAK JALAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RAUBITSCHEK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BENNETT | |
ANNOTATION | Part Rectified | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED GRAHAM JOHN ANTHONY DOLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CANN | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER DAMIAN VINCENT RAUBITSCHEK | |
AR01 | 19/08/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEPHEN MIX | |
AP01 | DIRECTOR APPOINTED JAMES CANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BREEN | |
SH01 | 19/09/11 STATEMENT OF CAPITAL GBP 100.00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SUB DIVISION 19/09/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM 23 GROSVENOR STREET LONDON W1K 4QL UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MS RACHEL MCKENZIE | |
AP01 | DIRECTOR APPOINTED JONATHAN BENNETT | |
AP01 | DIRECTOR APPOINTED ANTHONY BREEN | |
AP01 | DIRECTOR APPOINTED JONATHAN WRIGHT | |
AP01 | DIRECTOR APPOINTED STUART RAYMOND HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC PICKERSGILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC PICKERSGILL | |
AP01 | DIRECTOR APPOINTED STUART RAYMOND HILL | |
AP01 | DIRECTOR APPOINTED JONATHAN BENNETT | |
AP01 | DIRECTOR APPOINTED ANTHONY BREEN | |
AP01 | DIRECTOR APPOINTED MS RACHEL MCKENZIE | |
AP01 | DIRECTOR APPOINTED JONATHAN WRIGHT | |
AR01 | 19/08/11 FULL LIST |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC INVOICE FINANCE (UK) LIMITED (AS SECURITY AGENT) | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | ABN AMRO COMMERCIAL FINANCE PLC |
Creditors Due After One Year | 2013-03-31 | £ 309,500 |
---|---|---|
Creditors Due After One Year | 2012-06-30 | £ 209,500 |
Creditors Due After One Year | 2011-06-09 | £ 209,500 |
Creditors Due Within One Year | 2013-03-31 | £ 252,139 |
Creditors Due Within One Year | 2012-06-30 | £ 92,648 |
Creditors Due Within One Year | 2011-06-09 | £ 92,648 |
Creditors and other liabilities
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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 RETINUE SOLUTIONS LIMITED
Called Up Share Capital | 2011-06-09 | £ 100 |
---|---|---|
Cash Bank In Hand | 2013-03-31 | £ 31,152 |
Cash Bank In Hand | 2012-06-30 | £ 6,137 |
Cash Bank In Hand | 2011-06-09 | £ 6,137 |
Current Assets | 2013-03-31 | £ 199,541 |
Current Assets | 2012-06-30 | £ 116,998 |
Current Assets | 2011-06-09 | £ 116,998 |
Debtors | 2013-03-31 | £ 168,389 |
Debtors | 2012-06-30 | £ 110,861 |
Debtors | 2011-06-09 | £ 110,861 |
Shareholder Funds | 2011-06-09 | £ 185,066 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as RETINUE SOLUTIONS 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. |