Themis Recruit Ltd (number 14836736) is a private limited company started on 2023-05-01 in England. The enterprise is registered at F9 Consulting 81-85 High Street, First Floor, Brentwood CM14 4RR. Having undergone a change in 2023-07-19, the previous name the business utilized was Plan Your Future Ltd. Themis Recruit Ltd operates SIC code: 78109 which means "other activities of employment placement agencies".
Company details
Name
Themis Recruit Ltd
Number
14836736
Date of Incorporation:
May 1, 2023
End of financial year:
31 May
Address:
F9 Consulting 81-85 High Street, First Floor, Brentwood, CM14 4RR
SIC code:
78109 - Other activities of employment placement agencies
Moving to the 2 directors that can be found in the aforementioned firm, we can name: Robert A. (in the company from 17 July 2023), Liam O. (appointment date: 17 July 2023). The Companies House reports 4 persons of significant control, Cfs Secretaries Limited can be reached at 43 Owston Road, Carcroft, DN6 8DA Doncaster, South Yorkshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Robert A.
17 July 2023
Nature of control:
right to appoint and remove directors
Liam O.
17 July 2023
Nature of control:
right to appoint and remove directors
Cfs Secretaries Limited
1 May 2023 - 17 July 2023
Address
Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
Legal authority
Companies Act
Legal form
Limited
Country registered
England
Place registered
England
Registration number
04542138
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nuala T.
1 May 2023 - 17 July 2023
Nature of control:
significiant influence or control
Filings
Categories:
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AD01) Address change date: 20th July 2023. New Address: F9 Consulting 81-85 High Street First Floor Brentwood Essex CM14 4RR. Previous address: 31 33 Bondway Themis Recruit Ltd London Greater London SW8 1SJ United Kingdom
filed on: 20th, July 2023
| address
Free Download
(1 page)
Download filing
(AD01) Address change date: 20th July 2023. New Address: F9 Consulting 81-85 High Street First Floor Brentwood Essex CM14 4RR. Previous address: 31 33 Bondway Themis Recruit Ltd London Greater London SW8 1SJ United Kingdom
filed on: 20th, July 2023
| address
Free Download
(1 page)
(CERTNM) Company name changed plan your future LTDcertificate issued on 19/07/23
filed on: 19th, July 2023
| change of name
Free Download
(3 pages)
(TM01) 17th July 2023 - the day director's appointment was terminated
filed on: 18th, July 2023
| officers
Free Download
(1 page)
(AP01) New director was appointed on 17th July 2023
filed on: 18th, July 2023
| officers
Free Download
(2 pages)
(AP01) New director was appointed on 17th July 2023
filed on: 18th, July 2023
| officers
Free Download
(2 pages)
(AD01) Address change date: 18th July 2023. New Address: 31 33 Bondway Themis Recruit Ltd London Greater London SW8 1SJ. Previous address: Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
filed on: 18th, July 2023
| address
Free Download
(1 page)
(PSC01) Notification of a person with significant control 17th July 2023
filed on: 18th, July 2023
| persons with significant control
Free Download
(2 pages)
(PSC01) Notification of a person with significant control 17th July 2023
filed on: 18th, July 2023
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with updates 17th July 2023
filed on: 18th, July 2023
| confirmation statement
Free Download
(5 pages)
(PSC07) Cessation of a person with significant control 17th July 2023
filed on: 18th, July 2023
| persons with significant control
Free Download
(1 page)
(PSC07) Cessation of a person with significant control 17th July 2023
filed on: 18th, July 2023
| persons with significant control
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 1st, May 2023
| incorporation
(1 page)