RECOGNITION ONE LIMITED
LONDON

Hellopages » Greater London » Islington » N1 9RY

Company number 08410264
Status Active
Incorporation Date 19 February 2013
Company Type Private Limited Company
Address LIGHTERMAN HOUSE, 26-36 WHARFDALE ROAD, LONDON, N1 9RY
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Termination of appointment of Marketa Koprivova as a director on 10 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of RECOGNITION ONE LIMITED are www.recognitionone.co.uk, and www.recognition-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Recognition One Limited is a Private Limited Company. The company registration number is 08410264. Recognition One Limited has been working since 19 February 2013. The present status of the company is Active. The registered address of Recognition One Limited is Lighterman House 26 36 Wharfdale Road London N1 9ry. . GRIMES, James Thomas is a Director of the company. Director GRIMES, Sheila has been resigned. Director KOPRIVOVA, Marketa has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
GRIMES, James Thomas
Appointed Date: 01 August 2013
42 years old

Resigned Directors

Director
GRIMES, Sheila
Resigned: 01 August 2013
Appointed Date: 19 February 2013
66 years old
Director
KOPRIVOVA, Marketa
Resigned: 10 January 2017
Appointed Date: 06 September 2016
34 years old

Persons With Significant Control

Mr James Thomas Grimes
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

RECOGNITION ONE LIMITED Events

30 Mar 2017
Confirmation statement made on 19 February 2017 with updates
29 Mar 2017
Termination of appointment of Marketa Koprivova as a director on 10 January 2017
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Appointment of Ms Marketa Koprivova as a director on 6 September 2016
22 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
...
... and 4 more events
26 Feb 2014
Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1
13 Aug 2013
Termination of appointment of Sheila Grimes as a director
13 Aug 2013
Appointment of Mr James Thomas Grimes as a director
21 Feb 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
19 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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