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TALENT MATTERS LIMITED

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

This company is commonly known as Talent Matters Limited. The company was founded 19 years ago and was given the registration number 05186644. The firm's registered office is in PENARTH. You can find them at 16 Augusta Road, , Penarth, Vale Of Glamorgan. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TALENT MATTERS LIMITED
Company Number:05186644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:16 Augusta Road, Penarth, Vale Of Glamorgan, CF64 5RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Augusta Road, Penarth, United Kingdom, CF64 5RH

Director22 July 2004Active
16, Augusta Road, Penarth, United Kingdom, CF64 5RH

Secretary22 July 2004Active
Drake House, Gadbrook Park, Northwich, United Kingdom, CW9 7RA

Director01 April 2016Active

People with Significant Control

Mrs Andrea Lynne Weston
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:Wales
Address:16, Augusta Road, Penarth, Wales, CF64 5RH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Andrew David Weston
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:Wales
Address:16, Augusta Road, Penarth, Wales, CF64 5RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-10-17Accounts

Accounts with accounts type micro entity.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2022-07-23Confirmation statement

Confirmation statement with updates.

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2022-06-27Accounts

Accounts with accounts type micro entity.

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2021-12-15Accounts

Accounts with accounts type micro entity.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-06-25Officers

Termination director company with name termination date.

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2020-06-25Officers

Termination secretary company with name termination date.

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2020-06-25Persons with significant control

Cessation of a person with significant control.

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2020-05-19Accounts

Accounts with accounts type micro entity.

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2019-07-26Confirmation statement

Confirmation statement with updates.

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2019-06-18Accounts

Accounts with accounts type micro entity.

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2018-11-02Accounts

Accounts with accounts type micro entity.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2017-11-22Accounts

Accounts with accounts type micro entity.

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2017-07-23Confirmation statement

Confirmation statement with no updates.

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2016-10-12Accounts

Accounts with accounts type total exemption small.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-08-04Officers

Change person director company with change date.

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2016-08-04Officers

Change person director company with change date.

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2016-07-13Accounts

Change account reference date company previous shortened.

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2016-07-13Officers

Appoint person director company with name date.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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