Introduction
Watch Company
J
JOSHUA ROBERT RECRUITMENT LIMITED
JOSHUA ROBERT RECRUITMENT LIMITED is an active company incorporated on 12 February 2018 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. JOSHUA ROBERT RECRUITMENT LIMITED was registered 8 years ago.(SIC: 78109)
Status
active
Active since 8 years ago
Company No
11200177
LTD Company
Age
8 Years
Incorporated 12 February 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 February 2026 (2 months ago)
Submitted on 12 February 2026 (2 months ago)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Address
60 Grosvenor Street London, W1K 3HZ,
Previous Addresses
Suite 106/107B Jq Modern, 120 Vyse Street Jewellery Quarter Birmingham B18 6NF England
From: 12 January 2022To: 18 March 2024
, Suite 106/107B Jq Modern, 120 Vyse St, Birmingham, Worcestershire, B18 6NF, England
From: 7 January 2022To: 12 January 2022
, 120 Suite 106/107B,, the Big Peg, 120 Vyse St, Birmingham, B18 6NF, England
From: 14 December 2021To: 7 January 2022
, Suite 609B the Big Peg,, 120 Vyse Street,, Birmingham, B18 6NF, United Kingdom
From: 14 February 2020To: 14 December 2021
, 609B Vyse Street, Birmingham, B18 6NF, England
From: 4 March 2019To: 14 February 2020
, 1 Castle Street, Worcester, Worcestershire, WR1 3AA, United Kingdom
From: 12 February 2018To: 4 March 2019
22 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Funding Round
Jan 24
Capital Allotment Shares
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Share Issue
Jan 24
Capital Alter Shares Subdivision
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
New Owner
Mar 24
Notification Of A Person With Significan...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
2
Funding
11
Officers
2
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
DOLAN, Graham John Anthony
ActiveFry's Walk, Shepton MalletBA4 5WT
Secretary
Appointed 05 Jan 2024
DOLAN, Graham John Anthony
Fry's Walk, Shepton MalletBA4 5WT
Secretary
05 Jan 2024
Active
HOLLIS, Gregory Raymond
ActiveGrosvenor Street, LondonW1K 3HZ
Born March 1978
Director
Appointed 05 Jan 2024
HOLLIS, Gregory Raymond
Grosvenor Street, LondonW1K 3HZ
Born March 1978
Director
05 Jan 2024
Active
JALAN, Deepak
ActiveGrosvenor Street, LondonW1K 3HZ
Born January 1974
Director
Appointed 21 Nov 2024
JALAN, Deepak
Grosvenor Street, LondonW1K 3HZ
Born January 1974
Director
21 Nov 2024
Active
JONES, Paul Owen
ActiveGrosvenor Street, LondonW1K 3HZ
Born April 1978
Director
Appointed 12 Nov 2024
JONES, Paul Owen
Grosvenor Street, LondonW1K 3HZ
Born April 1978
Director
12 Nov 2024
Active
POWELL, Joshua Robert
ActiveGrosvenor Street, LondonW1K 3HZ
Born January 1991
Director
Appointed 12 Feb 2018
POWELL, Joshua Robert
Grosvenor Street, LondonW1K 3HZ
Born January 1991
Director
12 Feb 2018
Active
JONES, Paul Owen
ResignedJq Modern, 120 Vyse Street, BirminghamB18 6NF
Born April 1978
Director
Appointed 17 May 2023
Resigned 15 Oct 2023
JONES, Paul Owen
Jq Modern, 120 Vyse Street, BirminghamB18 6NF
Born April 1978
Director
17 May 2023
Resigned 15 Oct 2023
Resigned
MCDOWELL, Angus James
ResignedJq Modern, 120 Vyse Street, BirminghamB18 6NF
Born May 1985
Director
Appointed 05 Jan 2024
Resigned 11 Mar 2024
MCDOWELL, Angus James
Jq Modern, 120 Vyse Street, BirminghamB18 6NF
Born May 1985
Director
05 Jan 2024
Resigned 11 Mar 2024
Resigned
ROBERTS, Jeremy Guy
ResignedGrosvenor Street, LondonW1K 3HZ
Born March 1976
Director
Appointed 11 Mar 2024
Resigned 11 Mar 2024
ROBERTS, Jeremy Guy
Grosvenor Street, LondonW1K 3HZ
Born March 1976
Director
11 Mar 2024
Resigned 11 Mar 2024
Resigned
ROBERTS, Jeremy Guy
ResignedGrosvenor Street, LondonW1K 3HZ
Born March 1976
Director
Appointed 11 Mar 2024
Resigned 03 Oct 2025
ROBERTS, Jeremy Guy
Grosvenor Street, LondonW1K 3HZ
Born March 1976
Director
11 Mar 2024
Resigned 03 Oct 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Joshua Robert Powell
ActiveGrosvenor Street, LondonW1K 3HZ
Born January 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Jan 2024
Mr Joshua Robert Powell
Grosvenor Street, LondonW1K 3HZ
Born January 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Jan 2024
Active
Grosvenor Street, LondonW1K 3HZ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 11 Jan 2024
Resourcing Capital Ventures Limited
Grosvenor Street, LondonW1K 3HZ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
11 Jan 2024
Active
Mr Joshua Robert Powell
CeasedJq Modern, 120 Vyse Street, BirminghamB18 6NF
Born January 1991
Nature of Control
Significant influence or control
Notified 12 Feb 2018
Ceased 11 Jan 2024
Mr Joshua Robert Powell
Jq Modern, 120 Vyse Street, BirminghamB18 6NF
Born January 1991
Significant influence or control
12 Feb 2018
Ceased 11 Jan 2024
Ceased
Filing History
49
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2025
28 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 August 2024
15 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2024
22 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 March 2024
21 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 March 2024
18 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2024
18 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 March 2024
18 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2024
12 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 March 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
20 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2023
24 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 November 2022
12 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2022
7 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2022
14 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 December 2021
14 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2020
19 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 August 2019
4 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2019