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TALENTERPRIZE LTD

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

This company is commonly known as Talenterprize Ltd. The company was founded 10 years ago and was given the registration number 09032925. The firm's registered office is in ROMSEY. You can find them at E3 The Premier Centre, Abbey Park, Romsey, Hampshire. This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:TALENTERPRIZE LTD
Company Number:09032925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:E3 The Premier Centre, Abbey Park, Romsey, Hampshire, England, SO51 9DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, England, SO40 3AE

Director12 December 2023Active
Woking One, Albion House, High Street, Woking, England, GU21 6BG

Director28 October 2017Active
Woking One, Albion House, High Street, Woking, England, GU21 6BG

Corporate Director09 May 2014Active
Milnwood, 13 North Parade, Horsham, England, RH12 2BT

Director09 May 2014Active

People with Significant Control

Mr Bruce Henderson
Notified on:30 September 2019
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:Woking One, Albion House, Woking, England, GU21 6BG
Nature of control:
  • Ownership of shares 25 to 50 percent
Ocnr (Emea) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Woking One, Albion House, Woking, England, GU21 6BG
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 (7 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
2024-03-27Officers

Second filing of director appointment with name.

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2024-01-31Address

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

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2023-12-30Resolution

Resolution.

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2023-12-30Incorporation

Memorandum articles.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-12-15Officers

Appoint person director company with name date.

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2023-12-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-23Persons with significant control

Change to a person with significant control.

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2023-08-22Persons with significant control

Cessation of a person with significant control.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2022-02-17Officers

Change person director company with change date.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2020-05-14Confirmation statement

Confirmation statement with updates.

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2020-02-28Accounts

Change account reference date company current shortened.

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2020-02-21Accounts

Accounts with accounts type total exemption full.

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2020-02-19Officers

Change corporate director company with change date.

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2020-02-19Persons with significant control

Change to a person with significant control.

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2020-02-19Persons with significant control

Change to a person with significant control.

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2020-02-19Officers

Change person director company with change date.

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2020-02-13Officers

Change corporate director company with change date.

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2020-02-13Officers

Change person director company with change date.

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