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Your World Recruitment Limited
05460751
active
ltd
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
4th Floor 69 Wilson Street, London, EC2A 2BB
Incorporated 23/05/2005
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 23/05/2026
Due 06/06/2027
On track
Industry
78200
Temporary employment agency activitiesOfficers
Mr Simon Peter Taylor
director · Since 14/11/2018
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 8 other boards
Former
Colin Haworth Chisnall
secretary · Resigned 10/01/2006
James Halligan
director · Resigned 01/01/2008
Anthony Moss
secretary · Resigned 20/10/2011
Richard James Phillips
director · Resigned 01/04/2015
Christine Ann Phillips
secretary · Resigned 01/04/2015
Sally Jane Moss
secretary · Resigned 01/04/2015
Richard Keith Olney
director · Resigned 30/04/2025
Persons with Significant Control
Your World Recruitment Group Limited
75–100% shares
5th Floor, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
Reg: 08275588 · Companies House · Limited Liability Company
Notified 06/04/2016
Charges3 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 02/02/2024Registered 05/02/2024
Charge
outstanding
HSBC BANK PLC
Created 15/11/2016Registered 16/11/2016
Charge
satisfied
HSBC BANK PLC
Created 15/11/2016Registered 16/11/2016Satisfied 17/02/2026
Charge
outstanding
HSBC INVOICE FINANCE (UK) LTD
Created 16/09/2015Registered 16/09/2015
Change History
status → active
2026-08-09Active
type → ltd
2026-08-09Private Limited Company
address line1 → 4th Floor 69 Wilson Street
2026-08-094TH FLOOR
post town → London
2026-08-09LONDON
officer appointed → MOSS, Anthony Lewis
2026-08-09officer appointed → TAYLOR, Simon Peter
2026-08-09