Recognition One Limited. Head office in London. Check Director.

Recognition One Limited, London

Recognition One Limited is a private limited company. Registered at 107 Cheapside, London EC2V 6DN, the aforementioned 9 years old firm was incorporated on 2013-02-19 and is officially classified as "other activities of employment placement agencies" (SIC code: 78109).
2 directors can be found in the company: Marketa G. (appointed on 20 February 2019), James G. (appointed on 01 August 2013).

About
Name: Recognition One Limited
Number: 08410264
Incorporation date: 2013-02-19
End of financial year: 31 March


Address:	107 Cheapside London EC2V 6DN
SIC code:	78109 - Other activities of employment placement agencies

Company staff

People with significant control

James G.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Marketa G.

20 February 2019

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-03-31	2015-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Current Assets	24,198	63,095	214,396	215,094	315,644	334,681
Total Assets Less Current Liabilities	-	-	144,955	163,751	187,742	50,853
Number Shares Allotted	1	1	-	-	-	-
Tangible Fixed Assets	5,025	5,140	-	-	-	-

The date for Recognition One Limited confirmation statement filing is 2022-07-16. The previous confirmation statement was filed on 2021-07-02. The due date for a subsequent accounts filing is 31 December 2022. Most recent accounts filing was submitted for the time up to 31 March 2021.

2 persons of significant control are indexed in the official register, namely: James G. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Marketa G. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 24th, December 2021 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 24th, December 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Fri, 2nd Jul 2021 filed on: 19th, July 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 16th, March 2021 \| accounts	Free Download (10 pages)
AD01	Address change date: Tue, 14th Jul 2020. New Address: 107 Cheapside London EC2V 6DN. Previous address: Recognition One Bayley Hall Queens Road Hertford SG14 1EN United Kingdom filed on: 14th, July 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 2nd Jul 2020 filed on: 2nd, July 2020 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates Mon, 22nd Jun 2020 filed on: 22nd, June 2020 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates Wed, 19th Feb 2020 filed on: 24th, February 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 2nd, October 2019 \| accounts	Free Download (9 pages)
SH01	Capital declared on Wed, 20th Feb 2019: 100.00 GBP filed on: 16th, August 2019 \| capital	Free Download (3 pages)
PSC01	Notification of a person with significant control Wed, 20th Feb 2019 filed on: 16th, August 2019 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Wed, 20th Feb 2019 filed on: 16th, August 2019 \| persons with significant control	Free Download (2 pages)
AP01	On Wed, 20th Feb 2019 new director was appointed. filed on: 16th, August 2019 \| officers	Free Download (2 pages)
CH01	On Fri, 23rd Mar 2018 director's details were changed filed on: 26th, February 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 19th Feb 2019 filed on: 26th, February 2019 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Fri, 23rd Mar 2018 filed on: 26th, February 2019 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 16th, January 2019 \| accounts	Free Download (11 pages)
AD01	Address change date: Tue, 10th Apr 2018. New Address: Recognition One Bayley Hall Queens Road Hertford SG14 1EN. Previous address: Lighterman House 26-36 Wharfdale Road London N1 9RY filed on: 10th, April 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 19th Feb 2018 filed on: 21st, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 29th, June 2017 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Sun, 19th Feb 2017 filed on: 30th, March 2017 \| confirmation statement	Free Download (5 pages)
TM01	Tue, 10th Jan 2017 - the day director's appointment was terminated filed on: 29th, March 2017 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 5th, January 2017 \| accounts	Free Download (12 pages)
AP01	On Tue, 6th Sep 2016 new director was appointed. filed on: 7th, September 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 19th Feb 2016 with full list of members filed on: 22nd, February 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 21st, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 19th Feb 2015 with full list of members filed on: 2nd, April 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 2nd Apr 2015: 1.00 GBP capital
AD01	Address change date: Tue, 16th Dec 2014. New Address: Lighterman House 26-36 Wharfdale Road London N1 9RY. Previous address: 173 College Road Great Crosby Liverpool L23 3AT filed on: 16th, December 2014 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 19th, November 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 19th Feb 2014 with full list of members filed on: 26th, February 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 26th Feb 2014: 1.00 GBP capital
AP01	On Tue, 13th Aug 2013 new director was appointed. filed on: 13th, August 2013 \| officers	Free Download (2 pages)
TM01	Tue, 13th Aug 2013 - the day director's appointment was terminated filed on: 13th, August 2013 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to Mon, 31st Mar 2014 filed on: 21st, February 2013 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, February 2013 \| incorporation	Free Download (7 pages)

Companies nearby - by postcode
Orrick, Herrington & Sutcliffe (europe) Llp
Fomtech Limited
Salic (uk) Limited
Retro Labs Ltd


Teradyne Limited
Fyma Ltd.
Mano Group Limited

Find other company