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TALENTOBJECTS LIMITED

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

This company is commonly known as Talentobjects Limited. The company was founded 9 years ago and was given the registration number 09248171. The firm's registered office is in LUTON. You can find them at Ground Floor, Mulberry House 750 Parkland Square, Capability Green, Luton, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TALENTOBJECTS LIMITED
Company Number:09248171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2014
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Ground Floor, Mulberry House 750 Parkland Square, Capability Green, Luton, United Kingdom, LU1 3LU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, St. Johns Lane, Farringdon, London, United Kingdom, EC1M 4BS

Director01 August 2022Active
16, St. Johns Lane, Farringdon, London, United Kingdom, EC1M 4BS

Director22 April 2022Active
475, The Boulevard, Capability Green, Luton, LU1 3LU

Director10 December 2015Active
475, The Boulevard, Capability Green, Luton, United Kingdom, LU1 3LU

Director03 October 2014Active
495, March Road, Ottawa, Canada, K2K3G1

Director01 November 2018Active
475, The Boulevard, Capability Green, Luton, United Kingdom, LU1 3LU

Director03 October 2014Active
495, March Road, Ottawa, Canada, K2K3G1

Director01 November 2018Active
3, Arlington Square , Third Floor, Downshire Way, Bracknell, United Kingdom, RG12 1WA

Director22 April 2022Active
495, March Road, Ottawa, Canada, K2K3G1

Director01 November 2018Active
1601, Cloverfield Boulevard, Suite 620, South Santa Monica, United States, 90404

Director26 October 2020Active
475, The Boulevard, Capability Green, Luton, United Kingdom, LU1 3LU

Director03 October 2014Active
1601, Cloverfield Blvd., Suite 620 South, Santa Monica, United States, 90404

Director26 October 2020Active

People with Significant Control

Talentobjects Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:16, St. Johns Lane, London, United Kingdom, EC1M 4BS
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
2023-11-07Gazette

Gazette dissolved voluntary.

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2023-09-25Accounts

Change account reference date company previous shortened.

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2023-09-01Persons with significant control

Change to a person with significant control.

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2023-09-01Address

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

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2023-08-22Gazette

Gazette notice voluntary.

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2023-08-09Dissolution

Dissolution application strike off company.

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2023-06-29Address

Change sail address company with old address new address.

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2023-05-10Gazette

Gazette filings brought up to date.

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2023-05-09Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-05-09Accounts

Legacy.

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2023-05-09Other

Legacy.

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2023-05-09Other

Legacy.

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2023-05-09Gazette

Gazette notice compulsory.

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2022-12-12Accounts

Change account reference date company previous shortened.

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2022-10-31Address

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

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2022-10-31Persons with significant control

Change to a person with significant control.

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2022-10-20Confirmation statement

Confirmation statement with updates.

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2022-08-01Officers

Appoint person director company with name date.

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2022-08-01Officers

Termination director company with name termination date.

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2022-06-30Capital

Capital allotment shares.

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2022-04-25Officers

Termination director company with name termination date.

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2022-04-25Officers

Appoint person director company with name date.

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2022-04-25Officers

Appoint person director company with name date.

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2022-03-07Officers

Termination director company with name termination date.

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2022-01-05Accounts

Accounts with accounts type full.

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