Introduction
Watch Company
O
ORIENT RECRUITMENT & CONSULTANCY LTD
ORIENT RECRUITMENT & CONSULTANCY LTD is an active company incorporated on 12 October 2022 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. ORIENT RECRUITMENT & CONSULTANCY LTD was registered 3 years ago.(SIC: 78109)
Status
active
Active since 3 years ago
Company No
14413265
LTD Company
Age
3 Years
Incorporated 12 October 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
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 October 2025 (5 months ago)
Submitted on 30 October 2025 (5 months ago)
Next Due
Due by 25 October 2026
For period ending 11 October 2026
Address
Aston House Cornwall Avenue London, N3 1LF,
Previous Addresses
38 Bridge Street Oaktree Accountants Andover SP10 1BW England
From: 12 October 2022To: 11 July 2024
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BACON, Nicholas Francis Giles
ActiveOaktree Accountants, AndoverSP10 1BW
Born September 1977
Director
Appointed 12 Oct 2022
BACON, Nicholas Francis Giles
Oaktree Accountants, AndoverSP10 1BW
Born September 1977
Director
12 Oct 2022
Active
WINTER, Guy Quentin
ActiveOaktree Accountants, AndoverSP10 1BW
Born August 1972
Director
Appointed 12 Oct 2022
WINTER, Guy Quentin
Oaktree Accountants, AndoverSP10 1BW
Born August 1972
Director
12 Oct 2022
Active
WYTHE, William Rufus
ActiveOaktree Accountants, AndoverSP10 1BW
Born June 1982
Director
Appointed 12 Oct 2022
WYTHE, William Rufus
Oaktree Accountants, AndoverSP10 1BW
Born June 1982
Director
12 Oct 2022
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr William Rufus Wythe
ActiveOaktree Accountants, AndoverSP10 1BW
Born June 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Oct 2022
Mr William Rufus Wythe
Oaktree Accountants, AndoverSP10 1BW
Born June 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Oct 2022
Active
Mr Guy Quentin Winter
ActiveOaktree Accountants, AndoverSP10 1BW
Born August 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Oct 2022
Mr Guy Quentin Winter
Oaktree Accountants, AndoverSP10 1BW
Born August 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Oct 2022
Active
Mr Nicholas Francis Giles Bacon
ActiveOaktree Accountants, AndoverSP10 1BW
Born September 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Oct 2022
Mr Nicholas Francis Giles Bacon
Oaktree Accountants, AndoverSP10 1BW
Born September 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Oct 2022
Active
Filing History
9
Description
Type
Date Filed
Document
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
12 September 2024
11 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2024
26 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 March 2024