UKBizDB.co.uk

TALENTEDGE RECRUITMENT LIMITED

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

This company is commonly known as Talentedge Recruitment Limited. The company was founded 18 years ago and was given the registration number 05791596. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:TALENTEDGE RECRUITMENT LIMITED
Company Number:05791596
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:64 New Cavendish Street, London, England, W1G 8TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50a Islington Park Street, London, N1 1PX

Director03 July 2006Active
G.03, 60 Gray's Inn Road, Holborn, London, United Kingdom, WC1X 8LU

Director19 May 2006Active
13 Filey Waye, Ruislip Manor, HA4 9AY

Secretary24 April 2006Active
20 Jeavons Lane, Great Cambourne, CB3 6AZ

Director24 April 2006Active
84 Milford Avenue, Stony Statford, MK11 1HE

Director01 August 2007Active
84 Milford Avenue, Milton Keynes, MK11 1HE

Director06 April 2008Active
84 Milford Avenue, Milton Keynes, MK11 1HE

Director07 August 2006Active

People with Significant Control

Mr Simon Jebaraj Samuel
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:G.03, 60 Gray's Inn Road, London, United Kingdom, WC1X 8LU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Tracy Francis Morris
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:G.03, 60 Gray's Inn Road, London, United Kingdom, WC1X 8LU
Nature of control:
  • Ownership of shares 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 (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
2024-02-06Confirmation statement

Confirmation statement with no updates.

Download
2023-11-14Accounts

Accounts with accounts type total exemption full.

Download
2023-05-05Address

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

Download
2023-01-19Confirmation statement

Confirmation statement with no updates.

Download
2022-12-20Accounts

Accounts with accounts type total exemption full.

Download
2022-07-18Resolution

Resolution.

Download
2022-01-25Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Accounts with accounts type total exemption full.

Download
2021-04-08Mortgage

Mortgage satisfy charge full.

Download
2021-03-11Confirmation statement

Confirmation statement with no updates.

Download
2020-10-05Accounts

Accounts with accounts type total exemption full.

Download
2020-02-04Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Accounts

Accounts with accounts type total exemption full.

Download
2019-02-11Confirmation statement

Confirmation statement with updates.

Download
2018-09-26Accounts

Accounts with accounts type total exemption full.

Download
2018-04-13Address

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

Download
2018-02-13Confirmation statement

Confirmation statement with no updates.

Download
2017-09-27Accounts

Accounts with accounts type total exemption full.

Download
2017-02-13Confirmation statement

Confirmation statement with updates.

Download
2016-09-22Resolution

Resolution.

Download
2016-05-20Accounts

Accounts with accounts type total exemption small.

Download
2016-03-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-16Officers

Change person director company with change date.

Download
2015-03-24Accounts

Accounts with accounts type total exemption small.

Download
2015-03-19Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.