PR

PROJECT RECRUIT LIMITED

Active

Company number 06279558

London, England · Incorporated 14 June 2007

Scott House Suite 1, The Concourse, Waterloo Station, London, SE1 7LY, England

Human resources provision and management of human resources functions · SIC 78300

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

IMPERIUM HR CONSULTING LIMITED · 14 June 2007 – 29 May 2008

Previous registered addresses

84 Eccleston Square London SW1V 1PX United Kingdom · until 10 April 2019

84 Eccleston Square London SW1V 1LP England · until 22 January 2018

Escalla Suite 3rd Floor Ergon House Horseferry Road London SW1P 2AL United Kingdom · until 9 January 2018

Angel Wharf 170 Shepherdess Walk London N1 7JL · until 15 December 2016

89 Worship Street London EC2A 2BF · until 7 February 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 June 2026
Next due
28 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FD
FIELD, David
Director
30 October 2024
MR
MCCARTER-FIELD, Rose Naomi
Director
14 June 2007
MA
MCCARTER, Alexander Robert
Secretary · Resigned
14 June 2007
IS
INCORPORATE SECRETARIAT LIMITED
Corporate Nominee Secretary · Resigned
14 June 2007
ID
INCORPORATE DIRECTORS LIMITED
Corporate Nominee Director · Resigned
14 June 2007

Persons with significant control

PS
Mr David Field
Born April 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 October 2024
PS
Ms Rose Naomi Mccarter-Field
Born July 1977
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2024 View
Appoint Person Director Company With Name Date
Officers
31 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
30 October 2024 View
Change Person Director Company With Change Date
Officers
30 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 October 2024 View
Capital Allotment Shares
Capital
28 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
30 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
8 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2018 View
Change Person Secretary Company With Change Date
Officers
26 April 2018 View
Change Person Director Company With Change Date
Officers
26 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2018 View
Change Person Director Company With Change Date
Officers
25 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
25 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 February 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2012 View
Legacy
Mortgage
3 May 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2010 View
Change Person Director Company With Change Date
Officers
1 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2009 View
Legacy
Annual Return
26 June 2009 View
Legacy
Officers
25 March 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Officers
25 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2008 View
Legacy
Annual Return
16 June 2008 View
Memorandum Articles
Incorporation
3 June 2008 View
Legacy
Address
29 May 2008 View
Certificate Change Of Name Company
Change Of Name
27 May 2008 View
Legacy
Officers
15 June 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Officers
14 June 2007 View
Incorporation Company
Incorporation
14 June 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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