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THE RECRUIT VENTURE GROUP LTD (06895443)

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Introduction

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Updated On: 17/08/2026
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THE RECRUIT VENTURE GROUP LTD

THE RECRUIT VENTURE GROUP LTD is an active private limited company incorporated on 5 May 2009 and registered in England and Wales. The company’s registered office is at Beechurst, 8 Commercial Road, Dereham, Norfolk, NR19 1AE. Its principal activity is classified under SIC code 70100.

The company is currently controlled by RV 200 Ltd, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors, following notification on 16 September 2024.

The board comprises two British directors: Paul Mizen (appointed 1 November 2016) and Daniel William Parr (appointed 11 April 2018), both resident in England. David Jaffrey serves as company secretary (appointed 15 October 2009).

The most recent group accounts, made up to 31 March 2025, were filed on 2 January 2026. The next accounts are due by 31 December 2026. A confirmation statement with no updates was filed on 13 May 2026. The company has no charges, no insolvency history and has never been liquidated.

Status

active

Active since 17 years ago

Company No

06895443

LTD Company

Age

17 Years

Incorporated 5 May 2009

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 30 March 2025 (1 year ago)
Submitted on 2 January 2026 (7 months ago)
Period: 1 April 2024 - 30 March 2025(12 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 31 March 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 5 May 2026 (3 months ago)
Submitted on 13 May 2026 (3 months ago)

Next Due

Due by 19 May 2027
For period ending 5 May 2027

Previous Company Names

JARK HOLDINGS LIMITED
From: 11 June 2009To: 18 April 2017
FRIARS 610 LIMITED
From: 5 May 2009To: 11 June 2009

Contact

Address

Beechurst 8 Commercial Road Dereham, NR19 1AE,

Timeline

36 key events • 2009 - 2024

Funding Officers Ownership
Company Founded
May 09
Director Joined
Oct 09
Funding Round
May 10
Director Left
May 10
Director Left
May 10
Director Left
May 10
Director Joined
May 10
Director Joined
May 10
Director Left
Dec 11
Director Joined
Dec 15
Funding Round
Aug 16
Director Joined
Nov 16
Director Joined
Nov 16
Director Joined
May 18
Director Left
Nov 18
Owner Exit
Jan 20
New Owner
Jan 20
New Owner
Jan 20
New Owner
Jan 20
Owner Exit
Jan 20
Loan Cleared
Jan 21
Loan Cleared
Jan 21
Owner Exit
Feb 21
Owner Exit
Feb 21
Owner Exit
Feb 21
Loan Secured
Mar 21
Share Buyback
Apr 23
Capital Reduction
Apr 23
Owner Exit
Sept 24
Capital Update
Sept 24
Funding Round
Sept 24
Director Left
Sept 24
Loan Secured
Sept 24
Loan Secured
Sept 24
Loan Secured
Sept 24
Owner Exit
Sept 24
6
Funding
13
Officers
10
Ownership
0
Accounts

Capital Table

People

Officers

9

4 Active
5 Resigned

BUCKMAN, John Timothy

Resigned
8 Commercial Road, DerehamNR19 1AE
Born January 1964
Director
Appointed 15 Oct 2009
Resigned 25 May 2018

FARRER, Jenny

Resigned
Earlham Road, NorwichNR2 3RD
Born February 1977
Director
Appointed 05 May 2009
Resigned 15 Oct 2009

KEEN, Emma Rachel

Resigned
St. James Court, NorwichNR3 1RU
Born May 1981
Director
Appointed 14 Oct 2009
Resigned 15 Oct 2009

JAFFREY, David

Active
8 Commercial Road, DerehamNR19 1AE
Secretary
Appointed 15 Oct 2009

ANDREWS, Preston James

Resigned
High Street, IpswichIP7 5EA
Born May 1961
Director
Appointed 15 Oct 2009
Resigned 30 Sept 2011

ROGERS, Neil William Charles

Active
8 Commercial Road, DerehamNR19 1AE
Born November 1976
Director
Appointed 01 Nov 2016

PARR, Daniel William

Active
8 Commercial Road, DerehamNR19 1AE
Born March 1974
Director
Appointed 11 Apr 2018

POOLEY, Maureen

Resigned
12 Lodge Lane, NorwichNR6 7HG
Born October 1946
Director
Appointed 05 May 2009
Resigned 15 Oct 2009

MIZEN, Paul

Active
8 Commercial Road, DerehamNR19 1AE
Born June 1972
Director
Appointed 01 Nov 2016

Persons with significant control

8

1 Active
7 Ceased

Rv 200 Ltd

Active
8 Commercial Road, DerehamNR19 1AE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Sept 2024

Reja Holdings Ltd

Ceased
High Street, IpswichIP7 5EA

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Feb 2021

Sarprest Holdings Limited

Ceased
High Street, IpswichIP7 5EA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Dec 2019

Mr James Alexander Buckman

Ceased
8 Commercial Road, DerehamNR19 1AE
Born March 1991

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Dec 2019

Ms Rebecca Josaphine Buckman

Ceased
8 Commercial Road, DerehamNR19 1AE
Born September 1994

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Dec 2019

Mr Paul Mizen

Ceased
8 Commercial Road, DerehamNR19 1AE
Born June 1972

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Dec 2019

Mr John Timothy Buckman

Ceased
8 Commercial Road, DerehamNR19 1AE
Born January 1964

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016

Mr Preston James Andrews

Ceased
The Park, Bury St EdmundsIP31 2SU
Born May 1961

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

125

Confirmation Statement With No Updates
13 May 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
2 January 2026
AAAnnual Accounts
Confirmation Statement With Updates
6 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
31 December 2024
AAAnnual Accounts
Memorandum Articles
28 September 2024
MAMA
Cessation Of A Person With Significant Control
26 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
26 September 2024
PSC02Notification of Relevant Legal Entity PSC
Resolution
21 September 2024
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
18 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 September 2024
MR01Registration of a Charge
Capital Allotment Shares
16 September 2024
SH01Allotment of Shares
Termination Director Company With Name Termination Date
16 September 2024
TM01Termination of Director
Change To A Person With Significant Control
13 September 2024
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
13 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Capital Statement Capital Company With Date Currency Figure
13 September 2024
SH19Statement of Capital
Legacy
13 September 2024
SH20SH20
Legacy
13 September 2024
CAP-SSCAP-SS
Resolution
13 September 2024
RESOLUTIONSResolutions
Confirmation Statement With No Updates
8 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
8 January 2024
AAAnnual Accounts
Change Sail Address Company With New Address
18 August 2023
AD02Notification of Single Alternative Inspection Location
Memorandum Articles
10 May 2023
MAMA
Resolution
10 May 2023
RESOLUTIONSResolutions
Confirmation Statement With Updates
10 May 2023
CS01Confirmation Statement
Capital Cancellation Shares
25 April 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
24 April 2023
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
3 January 2023
AAAnnual Accounts
Change Person Director Company With Change Date
1 June 2022
CH01Change of Director Details
Confirmation Statement With Updates
24 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
29 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
20 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
17 April 2021
AAAnnual Accounts
Capital Name Of Class Of Shares
2 April 2021
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
13 March 2021
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
13 March 2021
SH10Notice of Particulars of Variation
Mortgage Create With Deed With Charge Number Charge Creation Date
10 March 2021
MR01Registration of a Charge
Capital Variation Of Rights Attached To Shares
8 March 2021
SH10Notice of Particulars of Variation
Cessation Of A Person With Significant Control
26 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
26 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
26 February 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
26 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Resolution
10 February 2021
RESOLUTIONSResolutions
Memorandum Articles
10 February 2021
MAMA
Mortgage Satisfy Charge Full
13 January 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 January 2021
MR04Satisfaction of Charge
Memorandum Articles
10 November 2020
MAMA
Resolution
10 November 2020
RESOLUTIONSResolutions
Change To A Person With Significant Control
29 September 2020
PSC04Change of PSC Details
Confirmation Statement With Updates
19 May 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
16 January 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
16 January 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
16 January 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
16 January 2020
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
16 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Memorandum Articles
6 January 2020
MAMA
Resolution
6 January 2020
RESOLUTIONSResolutions
Memorandum Articles
5 January 2020
MAMA
Resolution
5 January 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Group
31 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2019
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
11 January 2019
AR01AR01
Accounts With Accounts Type Group
31 December 2018
AAAnnual Accounts
Second Filing Of Annual Return With Made Up Date
18 December 2018
RP04AR01RP04AR01
Termination Director Company With Name Termination Date
1 November 2018
TM01Termination of Director
Change To A Person With Significant Control
5 July 2018
PSC04Change of PSC Details
Confirmation Statement With Updates
18 May 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 May 2018
AP01Appointment of Director
Resolution
13 March 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Group
27 December 2017
AAAnnual Accounts
Change Person Director Company With Change Date
5 December 2017
CH01Change of Director Details
Memorandum Articles
30 August 2017
MAMA
Resolution
30 August 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
9 June 2017
CS01Confirmation Statement
Resolution
18 April 2017
RESOLUTIONSResolutions
Second Filing Of Director Appointment With Name
17 February 2017
RP04AP01RP04AP01
Resolution
27 January 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Group
31 December 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 November 2016
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
20 September 2016
AD01Change of Registered Office Address
Capital Allotment Shares
24 August 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
3 June 2016
AR01AR01
Resolution
6 January 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Group
2 January 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 December 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
7 May 2015
AR01AR01
Accounts With Accounts Type Group
7 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 May 2014
AR01AR01
Accounts With Accounts Type Group
24 February 2014
AAAnnual Accounts
Accounts Amended With Accounts Type Group
24 February 2014
AAMDAAMD
Accounts Amended With Accounts Type Group
24 February 2014
AAMDAAMD
Auditors Resignation Company
13 February 2014
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
14 May 2013
AR01AR01
Accounts With Accounts Type Group
3 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 May 2012
AR01AR01
Termination Director Company With Name
1 December 2011
TM01Termination of Director
Accounts With Accounts Type Group
6 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 May 2011
AR01AR01
Legacy
24 March 2011
MG01MG01
Resolution
20 January 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Group
21 September 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
28 May 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
18 May 2010
AR01AR01
Capital Variation Of Rights Attached To Shares
12 May 2010
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
12 May 2010
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
12 May 2010
SH01Allotment of Shares
Statement Of Companys Objects
12 May 2010
CC04CC04
Resolution
12 May 2010
RESOLUTIONSResolutions
Resolution
12 May 2010
RESOLUTIONSResolutions
Change Account Reference Date Company Previous Shortened
12 May 2010
AA01Change of Accounting Reference Date
Termination Director Company With Name
12 May 2010
TM01Termination of Director
Termination Director Company With Name
12 May 2010
TM01Termination of Director
Termination Director Company With Name
12 May 2010
TM01Termination of Director
Termination Secretary Company With Name
12 May 2010
TM02Termination of Secretary
Appoint Person Director Company With Name
12 May 2010
AP01Appointment of Director
Appoint Person Director Company With Name
12 May 2010
AP01Appointment of Director
Appoint Person Secretary Company With Name
12 May 2010
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address
12 May 2010
AD01Change of Registered Office Address
Legacy
31 March 2010
MG01MG01
Resolution
26 October 2009
RESOLUTIONSResolutions
Appoint Person Director Company With Name
21 October 2009
AP01Appointment of Director
Certificate Change Of Name Company
10 June 2009
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
5 May 2009
NEWINCIncorporation