The Staffing Group Limited

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the staffing group limited
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Micro

The Staffing Group Limited

05801688•Private Limited With Share Capital

12 New Fetter Lane, London, EC4A1JP
Email01922615488

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Incorporated

02/05/2006

Company Age

19 years

Directors

3

Employees

2

SIC Code

78200

Risk

high risk

Company Overview

Registration, classification & business activity

The Staffing Group Limited (05801688) is a private limited with share capital incorporated on 02/05/2006 (19 years old) and registered in london, EC4A1JP. The company operates under SIC code 78200 and is classified as Micro.

The staffing group limited is a staffing and recruiting company based out of forster house hatherton road, walsall, united kingdom.

Private Limited With Share Capital
SIC: 78200
Micro
Incorporated 02/05/2006
EC4A1JP
2 employees

Financial Overview

Total Assets

£106.89M

Liabilities

£110.06M

Net Assets

£-3.17M

Cash

£912

Key Metrics

2

Employees

3

Directors

6

Shareholders

1

CCJs

Board of Directors

2
F
felipe navio garcia
director
J
juan urdiales sanchez-robles
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2025
Legacy
Category:Accounts
Date:30-09-2025
Legacy
Category:Other
Date:30-09-2025
Legacy
Category:Other
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-10-2024
Legacy
Category:Accounts
Date:31-10-2024
Legacy
Category:Other
Date:31-10-2024
Legacy
Category:Other
Date:31-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-06-2024
Legacy
Category:Accounts
Date:27-06-2024
Legacy
Category:Other
Date:27-06-2024
Legacy
Category:Other
Date:27-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2024
Change Person Director Company
Category:Officers
Date:25-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-03-2024
Legacy
Category:Accounts
Date:09-03-2024
Legacy
Category:Other
Date:09-03-2024
Legacy
Category:Other
Date:09-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-08-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:13-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2022
Gazette Notice Compulsory
Category:Gazette
Date:02-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2022
Legacy
Category:Other
Date:17-05-2022
Legacy
Category:Other
Date:10-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:23-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-02-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-12-2018
Capital Name Of Class Of Shares
Category:Capital
Date:10-12-2018
Resolution
Category:Resolution
Date:07-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2017
Resolution
Category:Resolution
Date:02-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2015
Resolution
Category:Resolution
Date:23-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:04-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013

Risk Assessment

high risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

12 New Fetter Lane, London, EC4A1JPRegistered
Forster House, Hatherton Road, Walsall, West Midlands, WS11XZ

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Contact

01922615488
automotive@extrapersonnel.co.ukinfo@extrapersonnel.co.uk
12 New Fetter Lane, London, EC4A1JP