Všechny informace o:

Jméno	Keeping HR Simple Limited
Adresa	65 Cley Hall Drive Spalding Lincolnshire PE11 2EB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10. říjen 2017
Company Register Address	Eventus Sunderland Road Peterborough PE6 8FD
Company No.	06981705 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	5. srpen 2009
Accounts	MICRO ENTITY next accounts due by 31. prosinec 2024 last accounts made up to 31. březen 2023
Sector (SIC)	78300 - Human resources provision and management of human resources functions
Previous Names	Think Resources Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Duff, Katherine Status: Active Notified: 06/04/2016 Date of Birth: 03/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Duff, Jason James Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2023 Date of Birth: 09/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control

Significant influence or control as firm

Officers (2)

Source: Companies House

Duff, Jason James Market Deeping, Peterborough, England Status: Active Notified: 12/07/2011 Date of Birth: 09/1971 Occupation: Hr Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Duff, Katherine Market Deeping, Peterborough, England Status: Active Notified: 05/08/2009 Date of Birth: 03/1977 Occupation: Hr Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Keeping HR Simple Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (2)