777 Recruitment Limited

Company Registration Number: 06677936

Company registered in England and Wales

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777 Recruitment Limited is a Private Company Limited by Shares first registered on 20 August 2008. Its current registered address is in London.

Registered Address

THE HELICON
ONE SOUTH PLACE
LONDON
EC2M 2RB

There are 23 companies currently registered at this postcode, including this one.

All companies at EC2M 2RB

Registration Data

Company Number

06677936

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £340,000£269,000£371,000£167,163£178,053£194,036£53,154
of which Cash £67,000£33,000£144,000£142,958£116,923£115,799£42,061
Total Assets £340,000£269,000£371,000£167,163£178,053£194,036£53,154
Current Liabilities £113,000£33,000£80,000£55,354£67,207£126,052£25,175
Net Current Assets £227,000£236,000£291,000£111,809£110,846£67,984£27,979
Total Net Worth £229,000£240,000£294,000£113,039£111,712£69,472£23,995

Previous Names

No previous names

Company Officers

  • SMITH, Geoff Richard

    Director

    Appointed on 17 December 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1976

    The Helicon
    One South Place
    London
    EC2M 2RB
    England

  • WHITHAM, Damian Paul

    Director

    Appointed on 17 December 2013

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: October 1967

    The Helicon
    One South Place
    London
    EC2M 2RB
    England

  • CLEAVELY, Michael Colin Francis

    Director

    Appointed on 20 August 2008

    Resigned on 22 February 2017

    Nationality: British

    Occupation: Director

    Month of birth: May 1982

    7
    Wilton Grove
    New Malden
    Surrey
    KT3 6RG
    United Kingdom

  • HOOD, David

    Director

    Appointed on 20 August 2008

    Resigned on 22 February 2017

    Nationality: British

    Occupation: Director

    Month of birth: January 1981

    The Helicon
    One South Place
    London
    EC2M 2RB
    England

  • TIMPSON, Sebastian Giles Dennis

    Director

    Appointed on 17 December 2013

    Resigned on 22 February 2017

    Nationality: British

    Occupation: None

    Month of birth: August 1972

    The Helicon
    One South Place
    London
    EC2M 2RB
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 26 May 2017 Termination of appointment of Sebastian Giles Dennis Timpson as a director on 22 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Officers. Type: TM01. Barcode: X67974G8. Transaction: MzE3Njc1NzI4OGFkaXF6a2N4.

  2. 26 May 2017 Termination of appointment of David Hood as a director on 22 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Officers. Type: TM01. Barcode: X679723S. Transaction: MzE3Njc1NzIwOWFkaXF6a2N4.

  3. 26 May 2017 Termination of appointment of Michael Colin Francis Cleavely as a director on 22 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Officers. Type: TM01. Barcode: X6796YGR. Transaction: MzE3Njc1NzE0MWFkaXF6a2N4.

  4. 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVEDC2. Transaction: MzE1NzY5OTE0OWFkaXF6a2N4.

  5. 29 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5BMI68N. Transaction: MzE1NDAwNDc2OGFkaXF6a2N4.

  6. 21 October 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4IHFN8H. Transaction: MzEzMzUxNjEzMWFkaXF6a2N4.

  7. 9 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GYPEQ9. Transaction: MzEzMjM1OTEwOWFkaXF6a2N4.

  8. 8 October 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3I3DNMR. Transaction: MzEwOTA3MzU2NWFkaXF6a2N4.

  9. 8 October 2014 Director's details changed for Damian Paul Whitham on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Officers. Type: CH01. Barcode: X3I3DNMJ. Transaction: MzEwOTA3MzI5NGFkaXF6a2N4.

  10. 8 October 2014 Director's details changed for Mr Sebastian Giles Dennis Timpson on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Officers. Type: CH01. Barcode: X3I3DNDE. Transaction: MzEwOTA3MzI0N2FkaXF6a2N4.

  11. 8 October 2014 Director's details changed for Geoff Smith on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Officers. Type: CH01. Barcode: X3I3DNKR. Transaction: MzEwOTA3MzIzMmFkaXF6a2N4.

  12. 29 July 2014 Current accounting period extended from 31 December 2013 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3D47E14. Transaction: MzEwNDYwMTc4N2FkaXF6a2N4.

  13. 7 July 2014 Registered office address changed from Experis House 5 Ray Street London EC1R 3DR England on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Address. Type: AD01. Barcode: X3BLP0MG. Transaction: MzEwMzI4MDA1MmFkaXF6a2N4.

  14. 24 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38KPY2O. Transaction: MzEwMDY2NTQzMWFkaXF6a2N4.

  15. 28 January 2014 Appointment of Mr Sebastian Giles Dennis Timpson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A309LTYB. Transaction: MzA5MzQyOTc5OWFkaXF6a2N4.

  16. 20 January 2014 Registered office address changed from 2 Landsowne Road Lansdowne Road Croydon CR9 2ER United Kingdom on 20 January 2014 [View PDF]

    Action Date: 20 January 2014. Category: Address. Type: AD01. Barcode: X2ZZG1VM. Transaction: MzA5Mjk0MDQ3NWFkaXF6a2N4.

  17. 16 January 2014 Appointment of Damian Paul Whitham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ZM86GY. Transaction: MzA5Mjc0NzA0N2FkaXF6a2N4.

  18. 16 January 2014 Appointment of Geoff Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ZM86II. Transaction: MzA5Mjc0Njk0N2FkaXF6a2N4.

  19. 7 January 2014 Previous accounting period shortened from 31 August 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: A2NX9JGO. Transaction: MzA5MjE0MTEzOWFkaXF6a2N4.

  20. 24 December 2013 Registration of charge 066779360001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2NXDDKX. Transaction: MzA5MTk5NzQwOWFkaXF6a2N4.

  21. 1 October 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2I368ZL. Transaction: MzA4NjE0MTY1M2FkaXF6a2N4.

  22. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GRGQ2. Transaction: MzA3ODk0MTExM2FkaXF6a2N4.

  23. 17 December 2012 Registered office address changed from Willow Cottage Hever Road Bough Beech Edenbridge Kent TN8 7NT on 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Address. Type: AD01. Barcode: X1NZJSGR. Transaction: MzA2OTQ5NDIxMmFkaXF6a2N4.

  24. 14 September 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1HGMKFM. Transaction: MzA2NDEyMTAwMWFkaXF6a2N4.

  25. 14 September 2012 Director's details changed for Mr Michael Colin Francis Cleavely on 4 August 2012 [View PDF]

    Action Date: 4 August 2012. Category: Officers. Type: CH01. Barcode: X1HGMKF6. Transaction: MzA2NDEyMDgzNGFkaXF6a2N4.

  26. 14 September 2012 Director's details changed for Mr David Hood on 8 August 2012 [View PDF]

    Action Date: 8 August 2012. Category: Officers. Type: CH01. Barcode: X1HGMKFE. Transaction: MzA2NDEyMDgzNWFkaXF6a2N4.

  27. 5 September 2012 Registered office address changed from 27 Abingdon Close Wimbledon SW19 1AD United Kingdom on 5 September 2012 [View PDF]

    Action Date: 5 September 2012. Category: Address. Type: AD01. Barcode: S1GTOA6H. Transaction: MzA2MzYyNjkxNWFkaXF6a2N4.

  28. 23 January 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X114VXZY. Transaction: MzA1MTE5MjA1MmFkaXF6a2N4.

  29. 31 August 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XM3GJX5N. Transaction: MzA0MzAwMTY3NGFkaXF6a2N4.

  30. 17 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XN8F0U78. Transaction: MzAzNzMxMjQwNGFkaXF6a2N4.

  31. 15 November 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: XY9TWP4M. Transaction: MzAyNjk5MDE4NGFkaXF6a2N4.

  32. 20 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AW01SK4N. Transaction: MzAxNTk1NDkwNWFkaXF6a2N4.

  33. 3 November 2009 Annual return made up to 20 August 2009 with full list of shareholders [View PDF]

    Action Date: 20 August 2009. Category: Annual return. Type: AR01. Barcode: XV8L8ENU. Transaction: MzAwMTk3OTIzMWFkaXF6a2N4.

  34. 20 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XM4UM2FK. Transaction: MjAxMTQyODU3NGFkaXF6a2N4.

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