Jobfiliate Ltd. Head office in West Sussex. Check Director.

Jobfiliate Ltd, West Sussex

Jobfiliate Ltd is a private limited company. Once, it was named Clearly Defined Limited (changed on 2023-08-22). Situated at 13 Denmans Close, Lindfield, West Sussex RH16 2JX, the above-mentioned 20 years old company was incorporated on 2004-04-22 and is officially categorised as "human resources provision and management of human resources functions" (SIC: 78300).
1 director can be found in this company: Grant P. (appointed on 23 April 2004). When it comes to the secretaries (1 in total), we can name: Grant P. (appointed on 22 April 2004).

About
Name: Jobfiliate Ltd
Number: 05109294
Incorporation date: 2004-04-22
End of financial year: 30 April


Address:	13 Denmans Close Lindfield West Sussex RH16 2JX
SIC code:	78300 - Human resources provision and management of human resources functions

Company staff

People with significant control

Grant P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Gary S.

6 April 2016 - 8 August 2023

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	35,334	41,289	28,752	28,067	36,513	35,441	78,032	69,882	105,822	85,398	188,428	22,448	7,297
Fixed Assets	-	-	-	555	370	185	1	-	-	-	-	1	1
Total Assets Less Current Liabilities	-	-	-	9,526	9,874	733	18,651	19,939	25,446	42,481	168,520	8,777	4,167
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-	-	-	-
Shareholder Funds	-	-	-	8,839	9,189	-	-	-	-	-	-	-	-
Tangible Fixed Assets	313	1	725	555	-	-	-	-	-	-	-	-	-

The due date for Jobfiliate Ltd confirmation statement filing is 2024-05-16. The latest confirmation statement was submitted on 2023-05-02. The due date for the next accounts filing is 31 January 2024. Last accounts filing was submitted for the time period up until 30 April 2022.

2 persons of significant control are reported in the Companies House, namely: Grant P. that has over 3/4 of shares, 3/4 to full of voting rights. Gary S. that has 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 9th, January 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 9th, January 2024 \| accounts	Free Download (9 pages)
CERTNM	Company name changed clearly defined LIMITEDcertificate issued on 22/08/23 filed on: 22nd, August 2023 \| change of name	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 8th Aug 2023 filed on: 14th, August 2023 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 17th, November 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 19th, January 2022 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Sun, 15th Nov 2020 filed on: 15th, November 2020 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 11th, September 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 30th, December 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 30th, January 2019 \| accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 9th, October 2017 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2016 filed on: 17th, January 2017 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 22nd Apr 2016 filed on: 16th, May 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 16th May 2016: 2.00 GBP capital
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2015 filed on: 19th, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 22nd Apr 2015 filed on: 7th, May 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 5th, June 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Apr 2014 filed on: 25th, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 25th Apr 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 26th, September 2013 \| accounts	Free Download (4 pages)
CONNOT	Notice of change of name filed on: 24th, May 2013 \| change of name	Free Download (2 pages)
CERTNM	Company name changed biz recruitment LIMITEDcertificate issued on 24/05/13 filed on: 24th, May 2013 \| change of name	Free Download (2 pages)
RES15	Resolution on Sat, 16th Mar 2013 to change company name change of name
AR01	Annual return with complete list of members, drawn up to Mon, 22nd Apr 2013 filed on: 26th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 27th, November 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd Apr 2012 filed on: 24th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 31st, January 2012 \| accounts	Free Download (4 pages)
AP01	On Fri, 15th Jul 2011 new director was appointed. filed on: 15th, July 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 15th Jul 2011 filed on: 15th, July 2011 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 22nd Apr 2011 filed on: 4th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 29th, January 2011 \| accounts	Free Download (4 pages)
CH01	On Thu, 22nd Apr 2010 director's details were changed filed on: 19th, May 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 22nd Apr 2010 director's details were changed filed on: 19th, May 2010 \| officers	Free Download (2 pages)
CH03	On Thu, 22nd Apr 2010 secretary's details were changed filed on: 19th, May 2010 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 22nd Apr 2010 filed on: 19th, May 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 28th, January 2010 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Thu, 7th May 2009 with complete member list filed on: 7th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 27th, February 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 6th May 2008 with complete member list filed on: 6th, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 25th, February 2008 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 18th Jun 2007 with complete member list filed on: 18th, June 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 18th Jun 2007 with complete member list filed on: 18th, June 2007 \| annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 18/06/07 annual return
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 3rd, March 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 3rd, March 2007 \| accounts	Free Download (4 pages)
287	Registered office changed on 13/06/06 from: 13 denmans close lindfield west sussex RH16 2JX filed on: 13th, June 2006 \| address	Free Download (1 page)
287	Registered office changed on 13/06/06 from: 13 denmans close lindfield west sussex RH16 2JX filed on: 13th, June 2006 \| address	Free Download (1 page)
363s	Annual return drawn up to Tue, 2nd May 2006 with complete member list filed on: 2nd, May 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 2nd May 2006 with complete member list filed on: 2nd, May 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 17th, February 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 17th, February 2006 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to Tue, 9th Aug 2005 with complete member list filed on: 9th, August 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 9th Aug 2005 annual return
363s	Annual return drawn up to Tue, 9th Aug 2005 with complete member list filed on: 9th, August 2005 \| annual return	Free Download (7 pages)
CERTNM	Company name changed igpp LIMITEDcertificate issued on 14/12/04 filed on: 14th, December 2004 \| change of name	Free Download (2 pages)
CERTNM	Company name changed igpp LIMITEDcertificate issued on 14/12/04 filed on: 14th, December 2004 \| change of name	Free Download (2 pages)
288a	On Fri, 23rd Apr 2004 New director appointed filed on: 23rd, April 2004 \| officers	Free Download (1 page)
288a	On Fri, 23rd Apr 2004 New director appointed filed on: 23rd, April 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, April 2004 \| incorporation	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 22nd, April 2004 \| incorporation	Free Download (6 pages)

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