Active
Company Information for RESOURCING CAPITAL VENTURES LIMITED
60 GROSVENOR STREET, LONDON, W1K 3HZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
RESOURCING CAPITAL VENTURES LIMITED | |
Legal Registered Office | |
60 GROSVENOR STREET LONDON W1K 3HZ Other companies in W1K | |
Company Number | 08785522 | |
---|---|---|
Company ID Number | 08785522 | |
Date formed | 2013-11-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB190332035 |
Last Datalog update: | 2024-12-05 07:38:22 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
GRAHAM JOHN ANTHONY DOLAN |
||
ABID HAMID |
||
DEEPAK JALAN |
||
ALEXANDER FERGUS TAYLOR-GREGG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIOT MARK DARCY |
Director | ||
RIINA TRKULJA-AMJARV |
Director | ||
RYAN CLELAND-BOGLE |
Director | ||
AMY GRACE GOLDING |
Director | ||
JAMES YANN MUSGRAVE |
Director | ||
RYAN CLELAND-BOGLE |
Director | ||
DANIEL STUART-SMITH |
Director | ||
CHUNG HAU |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWCO 001 LIMITED | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active - Proposal to Strike off | |
BOW RESOURCES LIMITED | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active | |
HANAMI INTERNATIONAL LIMITED | Director | 2017-08-23 | CURRENT | 2014-04-15 | Active | |
LONDON PROPERTY MANAGEMENT RECRUITMENT LIMITED | Director | 2017-08-23 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
CLARUS EDUCATION LIMITED | Director | 2017-08-23 | CURRENT | 2015-03-31 | Active | |
HAYWARD HAWK LIMITED | Director | 2017-08-23 | CURRENT | 2015-12-03 | Active | |
WALTER JAMES LIMITED | Director | 2017-08-23 | CURRENT | 2011-10-21 | Active | |
TOTAL FACILITIES RECRUITMENT LIMITED | Director | 2017-08-23 | CURRENT | 2014-07-23 | Active | |
BEEKEN REEVES LIMITED | Director | 2017-08-23 | CURRENT | 2014-12-10 | Active - Proposal to Strike off | |
VENATRIX LIMITED | Director | 2017-08-23 | CURRENT | 2015-09-02 | Active | |
NEOSPHERE TECH LIMITED | Director | 2017-08-23 | CURRENT | 2014-12-16 | Active | |
CYBERR LIMITED | Director | 2017-08-23 | CURRENT | 2015-01-15 | Active | |
MERAKI TALENT LIMITED | Director | 2017-08-23 | CURRENT | 2014-08-06 | Active | |
GROUP8 CONSULTING LIMITED | Director | 2017-07-17 | CURRENT | 2017-07-17 | Active | |
GKR LONDON LTD | Director | 2017-03-31 | CURRENT | 2010-07-14 | Active | |
VENTURES ACCELERATED LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active - Proposal to Strike off | |
ODYSSEY GROUP HOLDINGS LIMITED | Director | 2018-02-27 | CURRENT | 2003-10-22 | Active | |
QUOINSTONE INVESTMENT MANAGEMENT LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-05 | Active | |
POD GROUP SERVICES LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-01 | Active | |
R GUIDE LIMITED | Director | 2017-09-18 | CURRENT | 2016-03-10 | Active | |
GROSVENOR PROPCO NOMINEES LIMITED | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active - Proposal to Strike off | |
HANAMI INTERNATIONAL LIMITED | Director | 2016-08-10 | CURRENT | 2014-04-15 | Active | |
LONDON PROPERTY MANAGEMENT RECRUITMENT LIMITED | Director | 2016-08-10 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
CLARUS EDUCATION LIMITED | Director | 2016-08-10 | CURRENT | 2015-03-31 | Active | |
HAYWARD HAWK LIMITED | Director | 2016-08-10 | CURRENT | 2015-12-03 | Active | |
WALTER JAMES LIMITED | Director | 2016-08-10 | CURRENT | 2011-10-21 | Active | |
TOTAL FACILITIES RECRUITMENT LIMITED | Director | 2016-08-10 | CURRENT | 2014-07-23 | Active | |
BEEKEN REEVES LIMITED | Director | 2016-08-10 | CURRENT | 2014-12-10 | Active - Proposal to Strike off | |
VENATRIX LIMITED | Director | 2016-08-10 | CURRENT | 2015-09-02 | Active | |
GKR LONDON LTD | Director | 2016-08-10 | CURRENT | 2010-07-14 | Active | |
NEOSPHERE TECH LIMITED | Director | 2016-08-10 | CURRENT | 2014-12-16 | Active | |
CYBERR LIMITED | Director | 2016-08-10 | CURRENT | 2015-01-15 | Active | |
MERAKI TALENT LIMITED | Director | 2016-08-10 | CURRENT | 2014-08-06 | Active | |
PITT PROPERTY DEVELOPMENT LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Active - Proposal to Strike off | |
PCP 2014 LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
GROSVENOR PROPCO LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
GEMINI SG LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active - Proposal to Strike off | |
HAMILTON BRADSHAW LIMITED | Director | 2014-02-13 | CURRENT | 2003-01-24 | Active | |
DREAMWORKS INTERNATIONAL LIMITED | Director | 2013-06-30 | CURRENT | 1996-03-15 | Active | |
DANIEL WILLIAMS RETAIL CONSULTANTS LIMITED | Director | 2013-06-30 | CURRENT | 1997-07-04 | Active | |
ZODIAC 3 LIMITED | Director | 2013-05-22 | CURRENT | 2011-03-17 | Active - Proposal to Strike off | |
COHESION INVESTMENTS LIMITED | Director | 2013-04-05 | CURRENT | 2012-09-21 | Active - Proposal to Strike off | |
SF RECRUITMENT LIMITED | Director | 2012-11-02 | CURRENT | 2012-07-31 | Active | |
IGNATA LIMITED | Director | 2012-11-02 | CURRENT | 2012-10-19 | Active | |
SB PROPCO 3 LIMITED | Director | 2012-08-29 | CURRENT | 2012-08-29 | Dissolved 2014-01-07 | |
ACCOUTER DESIGN LIMITED | Director | 2012-08-21 | CURRENT | 2012-07-11 | Liquidation | |
MANSELL BISHOP ACCOUNTING SERVICES LIMITED | Director | 2012-08-15 | CURRENT | 2012-08-15 | Dissolved 2016-01-28 | |
VERVE RECRUITMENT LIMITED | Director | 2012-06-06 | CURRENT | 2012-06-06 | Active - Proposal to Strike off | |
HB GLOBAL CAPITAL LIMITED | Director | 2012-04-27 | CURRENT | 2012-04-27 | Dissolved 2013-12-10 | |
HB (90 NORTH) LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Dissolved 2017-03-07 | |
TIMOTHY JAMES CONSULTING LIMITED | Director | 2011-11-03 | CURRENT | 2003-10-07 | Active - Proposal to Strike off | |
HB IMPACT PARTNERS LIMITED | Director | 2011-10-31 | CURRENT | 2011-10-31 | Dissolved 2014-02-11 | |
TJC PROFESSIONAL LIMITED | Director | 2011-10-21 | CURRENT | 2011-10-21 | Active - Proposal to Strike off | |
D.R.C. HOLDING COMPANY LTD | Director | 2009-12-22 | CURRENT | 2008-04-01 | Active | |
HB HEALTHCARE LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-05 | Active | |
LOCUMLINX LIMITED | Director | 2009-12-22 | CURRENT | 2003-02-10 | Active | |
D.R.C. LOCUMS LIMITED | Director | 2009-12-22 | CURRENT | 2001-02-06 | Active | |
IGNATA RETAIL & FMCG LIMITED | Director | 2009-02-09 | CURRENT | 2008-09-04 | Active - Proposal to Strike off | |
NEWCO 001 LIMITED | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active - Proposal to Strike off | |
BOW RESOURCES LIMITED | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active | |
GROUP8 CONSULTING LIMITED | Director | 2017-08-31 | CURRENT | 2017-07-17 | Active | |
HANAMI INTERNATIONAL LIMITED | Director | 2017-08-25 | CURRENT | 2014-04-15 | Active | |
LONDON PROPERTY MANAGEMENT RECRUITMENT LIMITED | Director | 2017-08-25 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
CLARUS EDUCATION LIMITED | Director | 2017-08-25 | CURRENT | 2015-03-31 | Active | |
HAYWARD HAWK LIMITED | Director | 2017-08-25 | CURRENT | 2015-12-03 | Active | |
WALTER JAMES LIMITED | Director | 2017-08-25 | CURRENT | 2011-10-21 | Active | |
TOTAL FACILITIES RECRUITMENT LIMITED | Director | 2017-08-25 | CURRENT | 2014-07-23 | Active | |
BEEKEN REEVES LIMITED | Director | 2017-08-25 | CURRENT | 2014-12-10 | Active - Proposal to Strike off | |
VENATRIX LIMITED | Director | 2017-08-25 | CURRENT | 2015-09-02 | Active | |
GKR LONDON LTD | Director | 2017-08-25 | CURRENT | 2010-07-14 | Active | |
NEOSPHERE TECH LIMITED | Director | 2017-08-25 | CURRENT | 2014-12-16 | Active | |
CYBERR LIMITED | Director | 2017-08-25 | CURRENT | 2015-01-15 | Active | |
MERAKI TALENT LIMITED | Director | 2017-08-25 | CURRENT | 2014-08-06 | Active | |
HIGH PERFORMANCE COURSE UK LIMITED | Director | 2015-12-14 | CURRENT | 2001-01-26 | Active | |
HIGH PERFORMANCE COURSE LIMITED | Director | 2013-12-17 | CURRENT | 2004-11-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/11/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MR JEREMY GUY ROBERTS | ||
APPOINTMENT TERMINATED, DIRECTOR JEREMY GUY ROBERTS | ||
DIRECTOR APPOINTED MR JEREMY GUY ROBERTS | ||
APPOINTMENT TERMINATED, DIRECTOR ANGUS JAMES MCDOWELL | ||
CONFIRMATION STATEMENT MADE ON 21/11/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Notification of Rcv International Limited as a person with significant control on 2023-03-29 | ||
Withdrawal of a person with significant control statement on 2023-04-28 | ||
APPOINTMENT TERMINATED, DIRECTOR ABID HAMID | ||
DIRECTOR APPOINTED MR GREGORY RAYMOND HOLLIS | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
Change of share class name or designation | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
RES12 | Resolution of varying share rights or name | |
REGISTERED OFFICE CHANGED ON 02/02/22 FROM Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 02/02/22 FROM Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM JOHN ANTHONY DOLAN on 2014-01-05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Angus James Mcdowell on 2020-02-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/20 FROM Thomas House 84 Ecclestone Square London SW1V 1PX United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/20 FROM 3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR ANGUS JAMES MCDOWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FERGUS TAYLOR-GREGG | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF SYNDICATED INVESTOR GROUP LIMITED AS A PSC | |
PSC09 | Withdrawal of a person with significant control statement on 2018-08-20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087855220001 | |
PSC03 | Notification of Syndicated Investor Group Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 04/12/17 STATEMENT OF CAPITAL;GBP 1.1796 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER FERGUS TAYLOR-GREGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIOT MARK DARCY | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/17 FROM 3rd Floor 60 Sloane Avenue London SW3 3XB | |
AP01 | DIRECTOR APPOINTED MR ABID HAMID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RIINA TRKULJA-AMJARV | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 1.1796 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
SH01 | 31/08/16 STATEMENT OF CAPITAL GBP 1.1796 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 31/08/2016 | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR ELIOT MARK DARCY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN CLELAND-BOGLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MUSGRAVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMY GOLDING | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 1.0321 | |
SH01 | 08/03/16 STATEMENT OF CAPITAL GBP 1.0321 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 08/03/2016 | |
AP01 | DIRECTOR APPOINTED MR RYAN CLELAND-BOGLE | |
AR01 | 21/11/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN CLELAND-BOGLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN CLELAND-BOGLE | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 1 | |
SH02 | SUB-DIVISION 13/08/15 | |
RES13 | SUB DIVISION 13/08/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 13/08/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
SH02 | SUB-DIVISION 13/08/15 | |
RES01 | ADOPT ARTICLES 13/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RIINA TRKULJA-AMJARV / 01/08/2015 | |
AP01 | DIRECTOR APPOINTED MR JAMES YANN MUSGRAVE | |
AA01 | CURRSHO FROM 31/12/2014 TO 31/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/2015 FROM 60 GROSVENOR STREET LONDON W1K 3HZ | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/11/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087855220002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL STUART-SMITH | |
AP01 | DIRECTOR APPOINTED RIINA TRKULJA-AMJARV | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK JALAN / 11/11/2014 | |
AA01 | CURREXT FROM 30/11/2014 TO 31/12/2014 | |
AP01 | DIRECTOR APPOINTED MR RYAN CLELAND-BOGLE | |
AP01 | DIRECTOR APPOINTED MR DANIEL STUART-SMITH | |
AP01 | DIRECTOR APPOINTED MR DEEPAK JALAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHUNG HAU | |
RES01 | ADOPT ARTICLES 18/03/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087855220001 | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Satisfied | SYNDICATED INVESTOR GROUP 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 RESOURCING CAPITAL VENTURES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
JDI RECRUITMENT LIMITED | 2014-01-17 | Outstanding |
We have found 1 mortgage charges which are owed to RESOURCING CAPITAL VENTURES LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RESOURCING CAPITAL VENTURES 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. |