Recognition One Limited, London
Recognition One Limited is a private limited company. Registered at 107 Cheapside, London EC2V 6DN, the aforementioned 12 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
Recognition Holdings Limited
18 June 2020
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 12535597 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
James G.
6 April 2016 - 18 June 2020
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Marketa G.
20 February 2019 - 18 June 2020
| 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 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Current Assets | 24,198 | 63,095 | 214,396 | 215,094 | 315,644 | 334,681 | 822,224 | 930,613 | 530,331 |
| Total Assets Less Current Liabilities | - | - | 144,955 | 163,751 | 187,742 | 50,853 | 340,016 | 623,398 | 298,606 |
| Number Shares Allotted | 1 | 1 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 5,025 | 5,140 | - | - | - | - | - | - | - |
The date for Recognition One Limited confirmation statement filing is 2024-07-16. The previous confirmation statement was filed on 2023-07-02. The due date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up to 31 March 2022.
3 persons of significant control are indexed in the official register, namely: Recognition Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. James G. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Marketa G. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Incorporation
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Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2024 filed on: 17th, December 2024 | accounts |
Free Download
(11 pages)
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