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RECOGNITION ONE LIMITED

RECOGNITION ONE LIMITED is an active private limited company, incorporated on 19 February 2013. The nature of the business is Other activities of employment placement agencies. The company's registered office is on Minories, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. RECOGNITION ONE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08410264
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/02/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1150 MINORIES
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3N 1LS

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/07/2024
Last Made Up Date02/07/2023

Return

Next Due Date19/03/2017
Last Made Up Date19/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

78109 - Other activities of employment placement agencies

Company Name History

From incorporation onwards:
RECOGNITION ONE LIMITED

Directors

(The company's officers)
MR JAMES THOMAS GRIMES
(~41 year old English national)
8 RIPON AVENUE, LITTLE SUTTON, ELLESMERE PORT, CH66 4ST, UNITED KINGDOM
  • Current Director
  • Gives occupation as RECRUITMENT CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 01/08/2013
MRS MARKETA GRIMES
(~33 year old Czech national)
8 RIPON AVENUE, LITTLE SUTTON, ELLESMERE PORT, CH66 4ST, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/02/2019

Shareholders

(Persons of Significant Control)
Mr James Thomas Grimes
(~41 year old English national)
150 Minories, London, EC3N 1LS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mrs Marketa Grimes
(~33 year old Czech national)
8, Ripon Avenue, Little Sutton, Ellesmere Port, CH66 4ST, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/02/2019

Connections

(Shared officers)
  • MR JAMES THOMAS GRIMES
  • MR JAMES THOMAS GRIMES
  • MR JAMES THOMAS GRIMES
  • MR JAMES THOMAS GRIMES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

RECOGNITION ONE LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3N 1LS.

Map of RECOGNITION ONE LIMITED at local scale
Map of RECOGNITION ONE LIMITED at local scale
Map of RECOGNITION ONE LIMITED at district scale
Map of RECOGNITION ONE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3N 1LS

Other companies with registered offices in EC3N 1LS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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