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TALLENT AND RYAN LTD

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

This company is commonly known as Tallent And Ryan Ltd. The company was founded 3 years ago and was given the registration number 13019945. The firm's registered office is in LONDON. You can find them at 5 Beauchamp Court Victors Way, Barnet, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TALLENT AND RYAN LTD
Company Number:13019945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2020
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:5 Beauchamp Court Victors Way, Barnet, London, United Kingdom, EN5 5TZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom, EN5 5TZ

Director25 August 2021Active
5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom, EN5 5TZ

Director15 November 2020Active

People with Significant Control

Mr Francis Tobias Hughes
Notified on:25 August 2021
Status:Active
Date of birth:November 1980
Nationality:Irish
Country of residence:United Kingdom
Address:5 Beauchamp Court, Victors Way, London, United Kingdom, EN5 5TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Matthew John Killeen
Notified on:15 November 2020
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:United Kingdom
Address:5 Beauchamp Court, Victors Way, London, United Kingdom, EN5 5TZ
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
2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type dormant.

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2023-06-22Persons with significant control

Cessation of a person with significant control.

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2022-10-03Confirmation statement

Confirmation statement with updates.

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2022-08-10Accounts

Accounts with accounts type dormant.

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2022-07-18Accounts

Change account reference date company previous extended.

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2022-05-03Persons with significant control

Notification of a person with significant control.

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2022-05-03Officers

Appoint person director company with name date.

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2022-05-03Officers

Termination director company with name termination date.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2020-11-15Incorporation

Incorporation company.

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