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ITALENT RECRUITMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Italent Recruitment Ltd. The company was founded 5 years ago and was given the registration number 11915605. The firm's registered office is in LONDON. You can find them at Kemp House, 152-160 City Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ITALENT RECRUITMENT LTD
Company Number:11915605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Kemp House, 152-160 City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Meridian South, Meridian Business Park, Leicester, England, LE19 1WY

Director08 September 2020Active
15, Temple Close, London, England, N3 3SB

Director19 February 2020Active
24, Castleton Road, Ilford, United Kingdom, IG3 9QR

Director30 March 2019Active
Kemp House, 152-160 City Road, London, England, EC1V 2NX

Director02 June 2020Active
22, Golders Green Road, London, England, NW11 9AE

Director10 August 2020Active
15, Temple Close, London, England, N3 3SB

Director11 February 2020Active

People with Significant Control

Mr Sohraab Singh
Notified on:08 September 2020
Status:Active
Date of birth:July 1995
Nationality:Indian
Country of residence:England
Address:1, Meridian South, Leicester, England, LE19 1WY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Miss Emelie Charlotte Pettersson
Notified on:10 August 2020
Status:Active
Date of birth:August 2020
Nationality:Swedish
Country of residence:England
Address:22, Golders Green Road, London, England, NW11 9AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Valentin-Florin Cudelcu
Notified on:02 June 2020
Status:Active
Date of birth:April 1994
Nationality:British
Country of residence:England
Address:31, Central Park Avenue, Dagenham, England, RM10 7DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Miss Emelie Charlotte Pettersson
Notified on:11 February 2020
Status:Active
Date of birth:January 1991
Nationality:Swedish
Country of residence:England
Address:15, Temple Close, London, England, N3 3SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
Mr Eugeniu Castravet
Notified on:30 March 2019
Status:Active
Date of birth:January 1988
Nationality:Romanian
Country of residence:United Kingdom
Address:24, Castleton Road, Ilford, United Kingdom, IG3 9QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Address

Default companies house registered office address applied.

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2023-08-28Accounts

Accounts with accounts type total exemption full.

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2023-05-22Confirmation statement

Confirmation statement with updates.

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2023-05-19Persons with significant control

Change to a person with significant control.

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2023-04-18Gazette

Gazette filings brought up to date.

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2023-04-15Accounts

Accounts with accounts type total exemption full.

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2023-03-10Dissolution

Dissolved compulsory strike off suspended.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-12-14Address

Change registered office address company with date old address new address.

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2022-12-14Address

Change registered office address company with date old address new address.

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2022-06-22Address

Change registered office address company with date old address new address.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2022-02-12Accounts

Accounts with accounts type total exemption full.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2021-05-07Confirmation statement

Confirmation statement with updates.

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2021-05-07Capital

Capital allotment shares.

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2021-05-07Officers

Appoint person director company with name date.

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2021-05-07Persons with significant control

Notification of a person with significant control.

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2021-05-07Persons with significant control

Cessation of a person with significant control.

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2021-05-07Officers

Termination director company with name termination date.

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2021-05-07Resolution

Resolution.

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2020-09-08Persons with significant control

Notification of a person with significant control.

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2020-09-08Officers

Appoint person director company with name date.

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2020-09-08Officers

Termination director company with name termination date.

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2020-09-08Persons with significant control

Cessation of a person with significant control.

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