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Recognition One Limited

Recognition One Limited is an active company incorporated on 19 February 2013 with the registered office located in London, City of London. Recognition One Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08410264
Private limited company
Age
12 years
Incorporated 19 February 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (2 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
150 Minories
London
EC3N 1LS
United Kingdom
Address changed on 8 Feb 2024 (1 year 7 months ago)
Previous address was 107 Cheapside London EC2V 6DN United Kingdom
Telephone
020 33089140
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Recruitment Consultant • English • Lives in UK • Born in Nov 1982
Director • Czech • Lives in UK • Born in Dec 1990
Recognition Holdings Limited
PSC
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Mutual Companies
Recognition Holdings Limited
James Thomas Grimes and Marketa Grimes are mutual people.
Active
Recognition Group Limited
James Thomas Grimes is a mutual person.
Active
Recognition One X Limited
James Thomas Grimes is a mutual person.
Active
Mva International Headhunters Ltd
James Thomas Grimes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£734.03K
Increased by £171.23K (+30%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£938.36K
Increased by £106.64K (+13%)
Total Liabilities
-£316.43K
Decreased by £176.15K (-36%)
Net Assets
£621.93K
Increased by £282.79K (+83%)
Debt Ratio (%)
34%
Decreased by 25.5% (-43%)
Latest Activity
Confirmation Submitted
4 Days Ago on 3 Sep 2025
Marketa Grimes Resigned
6 Months Ago on 10 Feb 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Mrs Marketa Grimes Details Changed
1 Year 1 Month Ago on 18 Jul 2024
Mr James Thomas Grimes Details Changed
1 Year 1 Month Ago on 18 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 8 Feb 2024
Marketa Grimes (PSC) Resigned
5 Years Ago on 18 Jun 2020
James Thomas Grimes (PSC) Resigned
5 Years Ago on 18 Jun 2020
Recognition Holdings Limited (PSC) Appointed
5 Years Ago on 18 Jun 2020
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Documents
Confirmation statement made on 2 July 2025 with no updates
Submitted on 3 Sep 2025
Termination of appointment of Marketa Grimes as a director on 10 February 2025
Submitted on 3 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 2 July 2024 with no updates
Submitted on 19 Jul 2024
Cessation of James Thomas Grimes as a person with significant control on 18 June 2020
Submitted on 18 Jul 2024
Cessation of Marketa Grimes as a person with significant control on 18 June 2020
Submitted on 18 Jul 2024
Notification of Recognition Holdings Limited as a person with significant control on 18 June 2020
Submitted on 18 Jul 2024
Director's details changed for Mr James Thomas Grimes on 18 July 2024
Submitted on 18 Jul 2024
Director's details changed for Mrs Marketa Grimes on 18 July 2024
Submitted on 18 Jul 2024
Registered office address changed from 107 Cheapside London EC2V 6DN United Kingdom to 150 Minories London EC3N 1LS on 8 February 2024
Submitted on 8 Feb 2024
Repayment History
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