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TALENTOOM LTD

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

This company is commonly known as Talentoom Ltd. The company was founded 7 years ago and was given the registration number 10499588. The firm's registered office is in LONDON. You can find them at 63/66 Hatton Garden, Fifth Floor, Suite 23, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TALENTOOM LTD
Company Number:10499588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2016
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:63/66 Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Zardininku Gatve, Klaipeda, Lithuania, 94244

Director30 September 2021Active
8, Park Close, Baldock, England, SG7 6EJ

Director03 August 2017Active
63/66, Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE

Director18 May 2018Active
Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH

Director28 November 2016Active
Suite 8g, 26 Bridge Road East, Welwyn Garden City, United Kingdom, AL7 1HL

Director22 February 2018Active

People with Significant Control

Mr Igor Tsybolyuk
Notified on:05 May 2021
Status:Active
Date of birth:October 1988
Nationality:Czech
Country of residence:England
Address:63/66, Hatton Garden, London, England, EC1N 8LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Aleksej Artiomov
Notified on:18 May 2018
Status:Active
Date of birth:October 1978
Nationality:Lithuanian
Country of residence:England
Address:63/66, Hatton Garden, London, England, EC1N 8LE
Nature of control:
  • Ownership of shares 75 to 100 percent
Natalia Yurlova
Notified on:04 August 2017
Status:Active
Date of birth:December 1975
Nationality:Russian
Country of residence:England
Address:Flat 376, Romford Road, London, England, E7 8BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Igor Tsybolyuk
Notified on:28 November 2016
Status:Active
Date of birth:October 1988
Nationality:Russian
Country of residence:United Kingdom
Address:Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-02-07Gazette

Gazette dissolved compulsory.

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2023-01-06Address

Default companies house registered office address applied.

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2022-11-01Gazette

Gazette notice compulsory.

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2021-09-30Confirmation statement

Confirmation statement with updates.

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2021-09-30Officers

Termination director company with name termination date.

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2021-09-30Persons with significant control

Cessation of a person with significant control.

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2021-09-30Officers

Appoint person director company with name date.

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2021-08-27Accounts

Accounts with accounts type micro entity.

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2021-05-05Confirmation statement

Confirmation statement with updates.

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2021-05-05Persons with significant control

Notification of a person with significant control.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2020-04-21Address

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

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2019-08-31Accounts

Accounts with accounts type micro entity.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2018-06-22Resolution

Resolution.

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2018-05-18Persons with significant control

Notification of a person with significant control.

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2018-05-18Persons with significant control

Cessation of a person with significant control.

Download
2018-05-18Confirmation statement

Confirmation statement with updates.

Download
2018-05-18Officers

Termination director company with name termination date.

Download
2018-05-18Officers

Appoint person director company with name date.

Download
2018-05-11Accounts

Accounts with accounts type micro entity.

Download
2018-02-22Officers

Termination director company with name termination date.

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2018-02-22Persons with significant control

Change to a person with significant control.

Download
2018-02-22Officers

Appoint person director company with name date.

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