Introduction
Watch Company
O
OK RECRUITMENT CONSULTANCY LTD
OK RECRUITMENT CONSULTANCY LTD is an active company incorporated on 28 October 2020 with the registered office located in Hartlepool. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. OK RECRUITMENT CONSULTANCY LTD was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
12981164
LTD Company
Age
5 Years
Incorporated 28 October 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 25 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (10 months ago)
Submitted on 1 July 2025 (10 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Previous Company Names
OK RECRUITMENT HOSPITALITY LTD
From: 20 December 2022To: 25 January 2023
MASTER BANDIT LIMITED
From: 28 October 2020To: 20 December 2022
Address
Office 305, Advanced House Wesley Square Hartlepool, TS24 8BX,
Previous Addresses
PO Box 4385 12981164 - Companies House Default Address Cardiff CF14 8LH
From: 27 January 2023To: 27 June 2025
26 Taylors Way Cannock United Kingdom
From: 21 December 2022To: 27 January 2023
PO Box WS11 5DF 26 26 Taylors Way Cannock Staffordshire WS11 5DF United Kingdom
From: 20 December 2022To: 21 December 2022
26 26 Taylors Way Cannock WS11 5DF England
From: 9 December 2022To: 20 December 2022
35 Firs Avenue London N11 3NE England
From: 28 October 2020To: 9 December 2022
18 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Left
Jun 22
Termination Director Company With Name T...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
New Owner
Jun 22
Notification Of A Person With Significan...
Director Joined
Dec 22
Notice Of Removal Of A Director
New Owner
Dec 22
Notification Of A Person With Significan...
Director Left
Dec 22
Termination Director Company With Name T...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
New Owner
Apr 23
Notification Of A Person With Significan...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
New Owner
Aug 23
Notification Of A Person With Significan...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Left
Jun 25
Termination Director Company With Name T...
New Owner
Jul 25
Notification Of A Person With Significan...
0
Funding
7
Officers
10
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
SHERWOOD, Cheryl June
ActiveRiverside Way, NelsonBB9 6BP
Born February 1960
Director
Appointed 17 Apr 2025
SHERWOOD, Cheryl June
Riverside Way, NelsonBB9 6BP
Born February 1960
Director
17 Apr 2025
Active
MASIH, Sabir
ResignedCardiffCF14 8LH
Born November 1973
Director
Appointed 08 Aug 2023
Resigned 30 Jun 2025
MASIH, Sabir
CardiffCF14 8LH
Born November 1973
Director
08 Aug 2023
Resigned 30 Jun 2025
Resigned
REID, Keron Alex Willis
ResignedTalbot Street, BirminghamB18 5DX
Born September 1993
Director
Appointed 15 Jun 2022
Resigned 09 Dec 2022
REID, Keron Alex Willis
Talbot Street, BirminghamB18 5DX
Born September 1993
Director
15 Jun 2022
Resigned 09 Dec 2022
Resigned
SYMES, Darren
ResignedFirs Avenue, LondonN11 3NE
Born October 1958
Director
Appointed 28 Oct 2020
Resigned 15 Jun 2022
SYMES, Darren
Firs Avenue, LondonN11 3NE
Born October 1958
Director
28 Oct 2020
Resigned 15 Jun 2022
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Mrs Cheryl June Sherwood
ActiveWesley Square, HartlepoolTS24 8BX
Born February 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2025
Mrs Cheryl June Sherwood
Wesley Square, HartlepoolTS24 8BX
Born February 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2025
Active
Mr Sabir Masih
CeasedCardiffCF14 8LH
Born November 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Aug 2023
Ceased 30 Jun 2025
Mr Sabir Masih
CardiffCF14 8LH
Born November 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Aug 2023
Ceased 30 Jun 2025
Ceased
Mr Yunus Suleman Waka
CeasedGreat Western Way, SwindonSN5 8UB
Born November 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Apr 2023
Ceased 08 Aug 2023
Mr Yunus Suleman Waka
Great Western Way, SwindonSN5 8UB
Born November 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Apr 2023
Ceased 08 Aug 2023
Ceased
Ms Holly Marie Burns
CeasedGreat Western Way, SwindonSN5 8UB
Born November 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2022
Ceased 05 Apr 2023
Ms Holly Marie Burns
Great Western Way, SwindonSN5 8UB
Born November 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2022
Ceased 05 Apr 2023
Ceased
Mr Keron Alex Willis Reid
CeasedTalbot Street, BirminghamB18 5DX
Born September 1993
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jun 2022
Ceased 09 Dec 2022
Mr Keron Alex Willis Reid
Talbot Street, BirminghamB18 5DX
Born September 1993
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jun 2022
Ceased 09 Dec 2022
Ceased
Mr Darren Symes
CeasedFirs Avenue, LondonN11 3NE
Born October 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Oct 2020
Ceased 15 Jun 2022
Mr Darren Symes
Firs Avenue, LondonN11 3NE
Born October 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Oct 2020
Ceased 15 Jun 2022
Ceased
Filing History
45
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 July 2025
1 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 June 2025
27 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2025
8 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 August 2023
Legacy
5 April 2023
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
5 April 2023
No document
5 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 April 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2023
27 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2023
25 January 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 January 2023
21 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 December 2022
20 December 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 December 2022
20 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2022
9 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2022
9 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2022
9 December 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 December 2022
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
27 September 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2022
20 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 June 2022