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ATTAIN RECRUITMENT LTD

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ATTAIN RECRUITMENT LTD

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Key Data

Status

Active

Company No.

06951498

Incorporation date

03/07/2009

Size

Micro Entity

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

Registered address

85 Great Portland Street, First Floor, London W1W 7LTCopy
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Latest events (Record since 03/07/2009)
dot icon15/04/2026
Previous accounting period shortened from 2025-12-30 to 2025-09-30
View PDF (1 pages)
dot icon24/12/2025
Micro company accounts made up to 2024-12-31
View PDF (4 pages)
dot icon19/12/2025
Confirmation statement made on 2025-11-21 with no updates
View PDF (3 pages)
dot icon21/11/2024
Confirmation statement made on 2024-11-21 with updates
View PDF (4 pages)
dot icon20/11/2024
Satisfaction of charge 069514980003 in full
View PDF (1 pages)
dot icon30/10/2024
Appointment of Mr Marc Roca Ferrer as a director on 2024-10-15
View PDF (2 pages)
dot icon30/10/2024
Notification of Marc Roca Ferrer as a person with significant control on 2024-10-15
View PDF (2 pages)
dot icon30/10/2024
Termination of appointment of Stephen Joseph Nee as a director on 2024-10-15
View PDF (1 pages)
dot icon30/10/2024
Cessation of Thrasio Uk Holdings, Ltd as a person with significant control on 2024-10-15
View PDF (1 pages)
dot icon18/10/2024
Termination of appointment of Broughton Secretaries Limited as a secretary on 2024-10-15
View PDF (1 pages)
dot icon18/10/2024
Registered office address changed from , 54 Portland Place, London, W1B 1DY, England to 85 Great Portland Street First Floor London W1W 7LT on 2024-10-18
View PDF (1 pages)
dot icon02/10/2024
Accounts for a small company made up to 2023-12-30
View PDF (18 pages)
dot icon12/07/2024
Satisfaction of charge 069514980001 in full
View PDF (1 pages)
dot icon12/07/2024
Satisfaction of charge 069514980002 in full
View PDF (1 pages)
dot icon04/07/2024
Confirmation statement made on 2024-06-09 with no updates
View PDF (3 pages)
dot icon20/06/2024
Registration of charge 069514980003, created on 2024-06-18
View PDF (56 pages)
dot icon31/05/2024
Appointment of Mr Stephen Joseph Nee as a director on 2024-05-16
View PDF (2 pages)
dot icon31/05/2024
Termination of appointment of Joshua Adam Burke as a director on 2024-05-16
View PDF (1 pages)
dot icon02/03/2024
Registration of charge 069514980002, created on 2024-03-01
View PDF (57 pages)
dot icon22/02/2024
Memorandum and Articles of Association
View PDF (3 pages)
dot icon22/02/2024
Resolutions
View PDF (3 pages)
dot icon16/02/2024
Registration of charge 069514980001, created on 2024-02-15
View PDF (56 pages)
dot icon20/01/2024
Accounts for a small company made up to 2022-12-30
View PDF (18 pages)
dot icon09/08/2023
Appointment of Joshua Adam Burke as a director on 2023-05-17
View PDF (2 pages)
dot icon09/08/2023
Termination of appointment of Brian Todd Cooper as a director on 2023-05-17
View PDF (1 pages)
dot icon16/06/2023
Confirmation statement made on 2023-06-09 with updates
View PDF (3 pages)
dot icon25/04/2023
Director's details changed for Mr Brian Todd Cooper on 2023-04-21
View PDF (2 pages)
dot icon22/04/2023
Accounts for a small company made up to 2021-12-30
View PDF (19 pages)
dot icon14/03/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon28/02/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon18/08/2022
Termination of appointment of Carlos Bruce Cashman as a director on 2022-07-12
View PDF (1 pages)
dot icon18/08/2022
Appointment of Mr Brian Todd Cooper as a director on 2022-07-12
View PDF (2 pages)
dot icon13/06/2022
Confirmation statement made on 2022-06-09 with updates
View PDF (4 pages)
dot icon13/04/2022
Change of details for Lampedo Ltd as a person with significant control on 2022-01-19
View PDF (2 pages)
dot icon09/11/2021
Current accounting period extended from 2021-08-31 to 2021-12-30
View PDF (1 pages)
dot icon29/06/2021
Confirmation statement made on 2021-06-09 with updates
View PDF (4 pages)
dot icon29/06/2021
Change of details for Lampedo Ltd as a person with significant control on 2021-04-01
View PDF (2 pages)
dot icon31/03/2021
Second filing for the termination of Giles Robert Lonsdale Sharman as a director
View PDF (4 pages)
dot icon26/03/2021
Appointment of Broughton Secretaries Limited as a secretary on 2021-02-24
View PDF (2 pages)
dot icon26/03/2021
Registered office address changed from , 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 2021-03-26
View PDF (1 pages)
dot icon20/01/2021
Resolutions
View PDF (2 pages)
dot icon22/12/2020
Registered office address changed from , Office 7 35-37 Ludgate Hill, London, EC4M 7JN to 85 Great Portland Street First Floor London W1W 7LT on 2020-12-22
View PDF (1 pages)
dot icon22/12/2020
Notification of Lampedo Ltd as a person with significant control on 2020-12-14
View PDF (2 pages)
dot icon22/12/2020
Termination of appointment of Giles Robert Lonsdale Sharman as a secretary on 2020-12-14
View PDF (1 pages)
dot icon22/12/2020
Termination of appointment of Giles Robert Lonsdale Sharman as a director on 2014-12-14
View PDF (2 pages)
dot icon22/12/2020
Appointment of Mr Carlos Bruce Cashman as a director on 2020-12-14
View PDF (2 pages)
dot icon22/12/2020
Cessation of Giles Robert Lonsdale Sharman as a person with significant control on 2020-12-14
View PDF (1 pages)
dot icon14/12/2020
Micro company accounts made up to 2020-08-31
View PDF (5 pages)
dot icon10/12/2020
Previous accounting period extended from 2020-07-31 to 2020-08-31
View PDF (1 pages)
dot icon09/06/2020
Confirmation statement made on 2020-06-09 with no updates
View PDF (3 pages)
dot icon05/12/2019
Micro company accounts made up to 2019-07-31
View PDF (2 pages)
dot icon01/07/2019
Confirmation statement made on 2019-07-01 with no updates
View PDF (3 pages)
dot icon08/09/2018
Micro company accounts made up to 2018-07-31
View PDF (2 pages)
dot icon17/07/2018
Confirmation statement made on 2018-07-03 with no updates
View PDF (3 pages)
dot icon27/02/2018
Micro company accounts made up to 2017-07-31
View PDF (2 pages)
dot icon14/07/2017
Confirmation statement made on 2017-07-03 with no updates
View PDF (3 pages)
dot icon28/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (4 pages)
dot icon02/09/2016
Confirmation statement made on 2016-07-03 with updates
View PDF (5 pages)
dot icon14/12/2015
Total exemption small company accounts made up to 2015-07-31
View PDF (6 pages)
dot icon07/09/2015
Annual return made up to 2015-07-03 with full list of shareholders
View PDF (3 pages)
dot icon07/09/2015
Termination of appointment of a secretary
View PDF (1 pages)
dot icon27/08/2015
Director's details changed for Mr Giles Sharman on 2015-08-26
View PDF (2 pages)
dot icon26/08/2015
Director's details changed for Mr Giles Sharman on 2015-08-26
View PDF (2 pages)
dot icon26/08/2015
Registered office address changed from , 20 Albert Road North, Reigate, Surrey, RH2 9EG to 85 Great Portland Street First Floor London W1W 7LT on 2015-08-26
View PDF (1 pages)
dot icon21/07/2015
Appointment of Mr Giles Robert Lonsdale Sharman as a secretary on 2015-07-20
View PDF (2 pages)
dot icon21/07/2015
Termination of appointment of Anne Marie Sharman as a secretary on 2015-07-20
View PDF (1 pages)
dot icon31/03/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (6 pages)
dot icon29/09/2014
Annual return made up to 2014-07-03 with full list of shareholders
View PDF (4 pages)
dot icon07/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (6 pages)
dot icon05/09/2013
Annual return made up to 2013-07-03 with full list of shareholders
View PDF (4 pages)
dot icon06/11/2012
Total exemption small company accounts made up to 2012-07-31
View PDF (5 pages)
dot icon01/09/2012
Annual return made up to 2012-07-03 with full list of shareholders
View PDF (4 pages)
dot icon12/10/2011
Total exemption small company accounts made up to 2011-07-31
View PDF (5 pages)
dot icon06/09/2011
Annual return made up to 2011-07-03 with full list of shareholders
View PDF (4 pages)
dot icon02/03/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (5 pages)
dot icon28/09/2010
Annual return made up to 2010-07-03 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2010
Director's details changed for Giles Sharman on 2010-07-03
View PDF (2 pages)
dot icon16/07/2009
Memorandum and Articles of Association
View PDF (4 pages)
dot icon11/07/2009
Certificate of change of name
View PDF (2 pages)
dot icon03/07/2009
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cashman, Carlos Bruce
Director
14/12/2020 - 12/07/2022
26
BROUGHTON SECRETARIES LIMITED
Corporate Secretary
24/02/2021 - 15/10/2024
421
Cooper, Brian Todd
Director
12/07/2022 - 17/05/2023
27
Nee, Stephen Joseph
Director
16/05/2024 - 15/10/2024
26
Sharman, Giles Robert Lonsdale
Secretary
20/07/2015 - 14/12/2020
-

Persons with Significant Control

4
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Persons with Significant Control

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

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Description

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About ATTAIN RECRUITMENT LTD

ATTAIN RECRUITMENT LTD is an(a) Active company incorporated on 03/07/2009 with the registered office located at 85 Great Portland Street, First Floor, London W1W 7LT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATTAIN RECRUITMENT LTD?

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ATTAIN RECRUITMENT LTD is currently Active. It was registered on 03/07/2009 .

Where is ATTAIN RECRUITMENT LTD located?

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ATTAIN RECRUITMENT LTD is registered at 85 Great Portland Street, First Floor, London W1W 7LT.

What does ATTAIN RECRUITMENT LTD do?

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ATTAIN RECRUITMENT LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for ATTAIN RECRUITMENT LTD?

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The latest filing was on 15/04/2026: Previous accounting period shortened from 2025-12-30 to 2025-09-30.