Introduction
Watch Company
T
THE UK RECRUITMENT CO. LTD
THE UK RECRUITMENT CO. LTD is an active company incorporated on 7 February 2020 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in temporary employment agency activities. THE UK RECRUITMENT CO. LTD was registered 6 years ago.(SIC: 78200)
Status
active
Active since 6 years ago
Company No
12449239
LTD Company
Age
6 Years
Incorporated 7 February 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (2 months ago)
Submitted on 18 February 2026 (2 months ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Previous Company Names
CORDANT PEOPLE LIMITED
From: 18 March 2020To: 23 March 2022
2020 C LIMITED
From: 7 February 2020To: 18 March 2020
Address
33 Soho Square London, W1D 3QU,
Previous Addresses
10 Old Bailey London EC4M 7NG England
From: 7 February 2020To: 3 September 2020
13 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 20
Mortgage Satisfy Charge Full
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Corporate Director Company With ...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
THOMAS, Phillip Gary
ActiveSoho Square, LondonW1D 3QU
Born December 1978
Director
Appointed 18 Apr 2024
THOMAS, Phillip Gary
Soho Square, LondonW1D 3QU
Born December 1978
Director
18 Apr 2024
Active
WATSON, Rebecca Jane
ActiveSoho Square, LondonW1D 3QU
Born April 1969
Director
Appointed 28 Mar 2024
WATSON, Rebecca Jane
Soho Square, LondonW1D 3QU
Born April 1969
Director
28 Mar 2024
Active
RSS GLOBAL LIMITED
ActiveSoho Square, LondonW1D 3QU
Corporate director
Appointed 19 Jun 2024
RSS GLOBAL LIMITED
Soho Square, LondonW1D 3QU
Corporate director
19 Jun 2024
Active
TWENTY20 MIDCO 1 LIMITED
ActiveSoho Square, LondonW1D 3QU
Corporate director
Appointed 07 Feb 2020
TWENTY20 MIDCO 1 LIMITED
Soho Square, LondonW1D 3QU
Corporate director
07 Feb 2020
Active
MUNRO, Ian James
ResignedSoho Square, LondonW1D 3QU
Born June 1977
Director
Appointed 07 Feb 2020
Resigned 28 Mar 2024
MUNRO, Ian James
Soho Square, LondonW1D 3QU
Born June 1977
Director
07 Feb 2020
Resigned 28 Mar 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Soho Square, LondonW1D 3QU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 May 2024
Blue Arrow Holdings Limited
Soho Square, LondonW1D 3QU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 May 2024
Active
Twenty20 Midco 1 Limited
CeasedSoho Square, LondonW1D 3QU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 07 Feb 2020
Ceased 17 May 2024
Twenty20 Midco 1 Limited
Soho Square, LondonW1D 3QU
Ownership of shares 75 to 100 percent
07 Feb 2020
Ceased 17 May 2024
Ceased
Filing History
39
Description
Type
Date Filed
Document
6 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2025
23 April 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
23 April 2025
3 February 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
3 February 2025
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
11 July 2024
23 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 May 2024
23 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 May 2024
23 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 May 2024
21 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 March 2022
8 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2020
3 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2020
2 September 2020
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
2 September 2020
2 September 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2020
16 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2020
12 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 March 2020
10 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2020