ABSTRACT RECRUITMENT LIMITED

Key Data

Status

Active

Company No.

09263381

Incorporation date

14/10/2014

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2014)

28/10/2025

Confirmation statement made on 2025-10-14 with updates

View PDF (4 pages)

14/10/2025

Secretary's details changed for London Law Secretarial Limited on 2024-10-16

View PDF (1 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

27/11/2024

Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to 1st Floor 8 Bridle Close Kingston upon Thames KT1 2JW on 2024-11-27

View PDF (1 pages)

28/10/2024

Confirmation statement made on 2024-10-14 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

27/12/2023

Satisfaction of charge 092633810001 in full

View PDF (4 pages)

19/12/2023

Registration of charge 092633810002, created on 2023-12-18

View PDF (38 pages)

23/10/2023

Confirmation statement made on 2023-10-14 with no updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

17/10/2022

Confirmation statement made on 2022-10-14 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

22/10/2021

Confirmation statement made on 2021-10-14 with no updates

View PDF (3 pages)

27/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

04/12/2020

Cessation of Thomas Noel Doran as a person with significant control on 2020-12-04

View PDF (1 pages)

04/12/2020

Notification of Christopher Alan Potter as a person with significant control on 2020-12-02

View PDF (2 pages)

14/10/2020

Confirmation statement made on 2020-10-14 with no updates

View PDF (3 pages)

29/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

14/10/2019

Confirmation statement made on 2019-10-14 with no updates

View PDF (3 pages)

25/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

15/10/2018

Secretary's details changed for London Law Secretarial Limited on 2018-10-12

View PDF (1 pages)

15/10/2018

Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 2018-10-15

View PDF (1 pages)

15/10/2018

Confirmation statement made on 2018-10-14 with updates

View PDF (5 pages)

12/10/2018

Secretary's details changed for London Law Secretarial Limited on 2018-10-12

View PDF (1 pages)

04/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

25/04/2018

Registered office address changed from Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 2018-04-25

View PDF (1 pages)

19/04/2018

Director's details changed for Mr Thomas Noel Doran on 2018-04-10

View PDF (4 pages)

19/04/2018

Director's details changed for Mr Thomas Noel Doran on 2018-04-10

View PDF (4 pages)

08/01/2018

Registered office address changed from The White House 57-63 Church Road Wimbledon Village London SW19 5SB United Kingdom to Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 2018-01-08

View PDF (1 pages)

24/11/2017

Confirmation statement made on 2017-11-24 with updates

View PDF (5 pages)

16/10/2017

Confirmation statement made on 2017-10-14 with updates

View PDF (5 pages)

09/10/2017

Termination of appointment of Paul William Bird as a director on 2017-09-01

View PDF (2 pages)

31/07/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (8 pages)

18/10/2016

Confirmation statement made on 2016-10-14 with updates

View PDF (6 pages)

19/08/2016

Appointment of Mr Thomas Noel Doran as a director on 2016-06-01

View PDF (3 pages)

19/08/2016

Appointment of Paul Bird as a director on 2016-06-01

View PDF (3 pages)

19/08/2016

Appointment of Mr David John Mankelow as a director on 2016-06-01

View PDF (3 pages)

08/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

22/01/2016

Appointment of Christopher Alan Potter as a director

View PDF (3 pages)

20/01/2016

Appointment of Christopher Alan Potter as a director on 2015-10-01

View PDF (3 pages)

06/01/2016

Termination of appointment of Thomas Noel Doran as a director on 2015-10-01

View PDF (2 pages)

18/12/2015

Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW197QD to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 2015-12-18

View PDF (1 pages)

04/12/2015

Registration of charge 092633810001, created on 2015-12-01

View PDF (11 pages)

04/11/2015

Annual return made up to 2015-10-14 with full list of shareholders

View PDF (4 pages)

21/07/2015

Secretary's details changed for London Law Secretarial Limited on 2015-07-21

View PDF (1 pages)

09/12/2014

Current accounting period extended from 2015-10-31 to 2015-12-31

View PDF (3 pages)

28/11/2014

Statement of capital following an allotment of shares on 2014-10-14

View PDF (3 pages)

21/10/2014

Appointment of London Law Secretarial Limited as a secretary on 2014-10-14

View PDF (2 pages)

21/10/2014

Termination of appointment of John Jeremy Arthur Cowdry as a director on 2014-10-14

View PDF (1 pages)

21/10/2014

Appointment of Mr Thomas Noel Doran as a director on 2014-10-14

View PDF (2 pages)

21/10/2014

Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom to The Old Exchange 12 Compton Road Wimbledon, London SW197QD on 2014-10-21

View PDF (1 pages)

21/10/2014

Termination of appointment of London Law Secretarial Limited as a secretary on 2014-10-14

View PDF (1 pages)

14/10/2014

Incorporation

View PDF (34 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
16
470.82K
-
0.00
358.46K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Corporate Secretary	14/10/2014 - Present	23
LONDON LAW SECRETARIAL LIMITED	Corporate Secretary	14/10/2014 - 14/10/2014	1148
Cowdry, John Jeremy Arthur	Director	14/10/2014 - 14/10/2014	1755
Doran, Thomas Noel	Director	01/06/2016 - Present	43
Doran, Thomas Noel	Director	14/10/2014 - 01/10/2015	43

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ABSTRACT RECRUITMENT LIMITED

ABSTRACT RECRUITMENT LIMITED is an(a) Active company incorporated on 14/10/2014 with the registered office located at 1st Floor 8 Bridle Close, Kingston Upon Thames KT1 2JW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABSTRACT RECRUITMENT LIMITED?

ABSTRACT RECRUITMENT LIMITED is currently Active. It was registered on 14/10/2014 .

Where is ABSTRACT RECRUITMENT LIMITED located?

ABSTRACT RECRUITMENT LIMITED is registered at 1st Floor 8 Bridle Close, Kingston Upon Thames KT1 2JW.

What does ABSTRACT RECRUITMENT LIMITED do?

ABSTRACT RECRUITMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ABSTRACT RECRUITMENT LIMITED?

The latest filing was on 28/10/2025: Confirmation statement made on 2025-10-14 with updates.