Introduction
Watch Company
D
DETAILRECRUITMENT GROUP LTD
DETAILRECRUITMENT GROUP LTD is an active company incorporated on 29 January 2018 with the registered office located in Newcastle Upon Tyne. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. DETAILRECRUITMENT GROUP LTD was registered 8 years ago.(SIC: 62020)
Status
active
Active since 8 years ago
Company No
11173202
LTD Company
Age
8 Years
Incorporated 29 January 2018
Size
N/A
Accounts
ARD: 2/7Overdue
Last Filed
Made up to 2 July 2022 (3 years ago)
Submitted on 29 January 2024 (2 years ago)
Period: 3 July 2021 - 2 July 2022(13 months)
Type: Micro Entity
Next Due
Due by 2 April 2024
Period: 3 July 2022 - 2 July 2023
Confirmation Statement
Overdue
Last Filed
Made up to 31 March 2023 (3 years ago)
Submitted on 31 January 2024 (2 years ago)
Next Due
Due by 14 April 2024
For period ending 31 March 2024
Previous Company Names
DETAIL.AI LTD
From: 29 January 2018To: 8 September 2020
Address
26 Fern Avenue Fawdon Newcastle Upon Tyne, NE3 2AL,
Previous Addresses
City Quadrant City Quadrant Waterloo Square Newcastle upon Tyne Tyne and Wear NE1 4DP England
From: 4 June 2021To: 16 January 2023
Ground Floor, Unit B Waterloo Street Newcastle upon Tyne NE1 4DP England
From: 26 May 2021To: 4 June 2021
2 the Swallows Wallsend North Tyneside NE28 9YQ England
From: 13 December 2018To: 26 May 2021
2 the Swallows Wallsend North Tyneside NE28 9YQ England
From: 13 December 2018To: 13 December 2018
City Quadrant 13-17 Waterloo Square Newcastle upon Tyne NE1 4DP United Kingdom
From: 29 January 2018To: 13 December 2018
8 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Director Joined
May 18
Appoint Person Director Company With Nam...
New Owner
Dec 18
Notification Of A Person With Significan...
Director Left
Dec 18
Termination Director Company With Name T...
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Loan Secured
Mar 23
Mortgage Create With Deed With Charles C...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
PADDISON, Liam
ActiveFern Avenue, Newcastle Upon TyneNE3 2AL
Born April 1987
Director
Appointed 14 May 2018
PADDISON, Liam
Fern Avenue, Newcastle Upon TyneNE3 2AL
Born April 1987
Director
14 May 2018
Active
RAWLINGSON, Steven Mark
Resigned13-17, Newcastle Upon TyneNE1 4DP
Born May 1982
Director
Appointed 29 Jan 2018
Resigned 01 Dec 2018
RAWLINGSON, Steven Mark
13-17, Newcastle Upon TyneNE1 4DP
Born May 1982
Director
29 Jan 2018
Resigned 01 Dec 2018
Resigned
WALLIS, George
ResignedCity Quadrant, Newcastle Upon TyneNE1 4DP
Born July 1988
Director
Appointed 13 Apr 2022
Resigned 17 Jun 2022
WALLIS, George
City Quadrant, Newcastle Upon TyneNE1 4DP
Born July 1988
Director
13 Apr 2022
Resigned 17 Jun 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Liam Paddison
ActiveThe Swallows, WallsendNE28 9YQ
Born April 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Dec 2018
Mr Liam Paddison
The Swallows, WallsendNE28 9YQ
Born April 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Dec 2018
Active
Mr Steven Mark Rawlingson
Ceased13-17, Newcastle Upon TyneNE1 4DP
Born May 1982
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Voting rights 50 to 75 percent as trust
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors
Notified 29 Jan 2018
Ceased 01 Aug 2018
Mr Steven Mark Rawlingson
13-17, Newcastle Upon TyneNE1 4DP
Born May 1982
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Voting rights 50 to 75 percent as trust
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors
29 Jan 2018
Ceased 01 Aug 2018
Ceased
Filing History
30
Description
Type
Date Filed
Document
24 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
MR01Registration of a Charge
24 March 2023
16 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2022
4 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2021
26 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 May 2021
13 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2018
13 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2018
12 December 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2018
12 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2018
15 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 June 2018