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TALENT NEXUS LTD

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

This company is commonly known as Talent Nexus Ltd. The company was founded 10 years ago and was given the registration number 08843248. The firm's registered office is in SURBITON. You can find them at Suite 11 The Sanctuary, 23 Oak Hill Grove, Surbiton, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:TALENT NEXUS LTD
Company Number:08843248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Suite 11 The Sanctuary, 23 Oak Hill Grove, Surbiton, England, KT6 6DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 11 The Sanctuary, 23 Oak Hill Grove, Surbiton, England, KT6 6DU

Director14 January 2017Active
Suite 11 The Sanctuary, 23 Oak Hill Grove, Surbiton, England, KT6 6DU

Director06 April 2018Active
Suite 11 The Sanctuary, 23 Oak Hill Grove, Surbiton, England, KT6 6DU

Director06 April 2018Active
Suite 11 The Sanctuary, 23 Oak Hill Grove, Surbiton, England, KT6 6DU

Director13 January 2014Active
Flat 5, Meldreth, Coley Avenue, Woking, United Kingdom, GU22 7BS

Director13 January 2014Active

People with Significant Control

Mr Thomas David Prince
Notified on:30 June 2016
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:England
Address:Suite 11 The Sanctuary, 23 Oak Hill Grove, Surbiton, England, KT6 6DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jem Anthony Blake
Notified on:30 June 2016
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:Suite 11 The Sanctuary, 23 Oak Hill Grove, Surbiton, England, KT6 6DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with no updates.

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2024-03-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-24Accounts

Accounts with accounts type total exemption full.

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2023-03-03Confirmation statement

Confirmation statement with updates.

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2022-10-25Accounts

Accounts with accounts type total exemption full.

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2022-09-08Resolution

Resolution.

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2022-09-08Resolution

Resolution.

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2022-09-06Capital

Capital allotment shares.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2021-09-03Accounts

Accounts with accounts type total exemption full.

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2021-02-26Confirmation statement

Confirmation statement with updates.

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2021-02-25Capital

Capital name of class of shares.

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2020-12-31Accounts

Accounts amended with accounts type total exemption full.

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2020-08-05Accounts

Accounts with accounts type total exemption full.

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2020-06-23Incorporation

Memorandum articles.

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2020-06-23Resolution

Resolution.

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2020-06-23Capital

Capital name of class of shares.

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2020-06-04Confirmation statement

Confirmation statement with updates.

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2020-04-07Persons with significant control

Notification of a person with significant control.

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2020-04-07Persons with significant control

Change to a person with significant control.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-12-16Officers

Change person director company with change date.

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2019-12-16Persons with significant control

Change to a person with significant control.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-06-26Address

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

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