RECRUITHUB PLATFORM LTD

RECRUITHUB PLATFORM LTD is an active private limited company, incorporated on 9 October 2018. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Shelton Street, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. RECRUITHUB PLATFORM LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Post Town	LONDON
County	GREATER LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/09/2024
Last Made Up Date	01/09/2023

Return

Next Due Date	06/11/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

RECRUITHUB PLATFORM LTD

Directors

(The company's officers)

MR EDMUND RALPH BLOGG

(~39 year old British national)

UNIT 21 HEOL FFALDAU, BRACKLA INDUSTRIAL ESTATE, BRIDGEND, CF31 2AJ, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/10/2018

MRS SARAH BOYD

(~41 year old British national)

UNIT 21 HEOL FFALDAU, BRACKLA INDUSTRIAL ESTATE, BRIDGEND, CF31 2AJ, WALES

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 09/10/2018

MISS JU EUN CHOI

(~36 year old British national)

UNIT 21 HEOL FFALDAU, BRACKLA INDUSTRIAL ESTATE, BRIDGEND, CF31 2AJ, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/05/2022

MR SIMON LEHNIS

(~40 year old British national)

UNIT 21 HEOL FFALDAU, BRACKLA INDUSTRIAL ESTATE, BRIDGEND, CF31 2AJ, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/06/2021

Shareholders

(Persons of Significant Control)

Mr Edmund Ralph Blogg

(~39 year old British national)

18, Sandhurst Park, Tunbridge Wells, TN2 3SZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 09/10/2018

Mrs Sarah Boyd

(~41 year old British national)

Unit 21, Heol Ffaldau, Brackla Industrial Estate, Bridgend, CF31 2AJ, Wales

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 09/10/2018

Mr Simon Peter Lehnis

(~40 year old British national)

Unit 21, Heol Ffaldau, Brackla Industrial Estate, Bridgend, CF31 2AJ, Wales

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/06/2021

Connections

(Shared officers)

BLACK ARK CAPITAL LTD

MR. SIMON PETER LEHNIS

CLOCKWORK CONTENT LTD

MR EDMUND RALPH BLOGG

MONEY REDRESS LIMITED

MS SARAH BOYD

MONT FORT HOLDINGS LTD

MR SIMON PETER LEHNIS

ORYX CAPITAL HOLDINGS LTD

MR SIMON PETER LEHNIS

PROCESSING POWER LIMITED

MRS SARAH BOYD

QUBOS SYSTEMATIC LTD

MR SIMON PETER LEHNIS

RECHUB FINANCE LTD

MS SARAH BOYD
MISS JU EUN CHOI
MR SIMON LEHNIS

Source: Companies House

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)