UKBizDB.co.uk

TALENTMARK INTERIM SOLUTIONS LIMITED

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

This company is commonly known as Talentmark Interim Solutions Limited. The company was founded 18 years ago and was given the registration number 05761048. The firm's registered office is in LONDON. You can find them at Capital Tower, 91 Waterloo Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TALENTMARK INTERIM SOLUTIONS LIMITED
Company Number:05761048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capital Tower, 91 Waterloo Road, London, England, SE1 8RT

Director01 January 2016Active
Wegalaan 28, 2132 Jc, Hoofddorp, Netherlands,

Corporate Director01 January 2022Active
82 High Street, Tenterden, United Kingdom, TN30 6JG

Secretary29 December 2011Active
2 Quebec Close, Smallfield, RH6 9QY

Secretary31 March 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary29 March 2006Active
Capital Tower, 91 Waterloo Road, London, England, SE1 8RT

Director22 April 2020Active
Capital Tower, 91 Waterloo Road, London, England, SE1 8RT

Director01 January 2016Active
82 High Street, Tenterden, United Kingdom, TN30 6JG

Director31 March 2007Active
Capital Tower, 91 Waterloo Road, London, England, SE1 8RT

Director01 November 2017Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director29 March 2006Active

People with Significant Control

Talentmark Life Sciences Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:82, High Street, Tenterden, United Kingdom, TN30 6JG
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 (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
2024-04-08Confirmation statement

Confirmation statement with no updates.

Download
2023-10-05Accounts

Accounts with accounts type small.

Download
2023-10-05Officers

Termination director company with name termination date.

Download
2023-03-28Confirmation statement

Confirmation statement with no updates.

Download
2023-01-31Officers

Change corporate director company with change date.

Download
2022-10-06Accounts

Accounts with accounts type small.

Download
2022-03-28Confirmation statement

Confirmation statement with no updates.

Download
2022-02-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-01-14Officers

Appoint corporate director company with name date.

Download
2022-01-14Officers

Termination director company with name termination date.

Download
2021-08-21Accounts

Accounts with accounts type small.

Download
2021-03-29Confirmation statement

Confirmation statement with no updates.

Download
2020-10-27Officers

Termination director company with name termination date.

Download
2020-09-23Accounts

Accounts with accounts type small.

Download
2020-04-23Officers

Appoint person director company with name date.

Download
2020-04-13Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type total exemption full.

Download
2019-05-03Resolution

Resolution.

Download
2019-05-02Confirmation statement

Confirmation statement with updates.

Download
2019-04-09Resolution

Resolution.

Download
2019-04-08Address

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

Download
2019-03-29Officers

Termination secretary company with name termination date.

Download
2019-03-28Officers

Termination director company with name termination date.

Download
2018-10-12Officers

Change person director company with change date.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.