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THE POWER OF TALENT PLANO LIMITED

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

This company is commonly known as The Power Of Talent Plano Limited. The company was founded 5 years ago and was given the registration number 11570005. The firm's registered office is in LONDON. You can find them at Dbay Uk Limited/princes House/38, Jermyn Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THE POWER OF TALENT PLANO LIMITED
Company Number:11570005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Dbay Uk Limited/princes House/38, Jermyn Street, London, SW1Y 6DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dbay Advisors Limited, 4th Floor Derby House, 64 Athol Street, Douglas, Isle Of Man, IM1 1JD

Secretary14 September 2018Active
Dbay Advisors Limited, 4th Floor Derby House, 64 Athol Street, Douglas, Isle Of Man, IM1 1JD

Director14 September 2018Active
Dbay Uk Limited/Princes House/38, Jermyn Street, London, England, SW1Y 6DN

Director14 September 2018Active

People with Significant Control

The Power Of Talent Midco Ltd.
Notified on:07 November 2018
Status:Active
Country of residence:United Kingdom
Address:Dbay Uk Limited/Princes House/38, Jermyn Street, London, United Kingdom, SW1Y 6DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Power Of Talent Midco Ltd
Notified on:25 October 2018
Status:Active
Country of residence:England
Address:38, Jermyn Street, London, England, SW1Y 6DN
Nature of control:
  • Ownership of shares 75 to 100 percent
Me Alexander Maria Paiusco
Notified on:14 September 2018
Status:Active
Date of birth:September 1972
Nationality:German
Country of residence:United Kingdom
Address:38 Princess House, Jermyn Street, London, United Kingdom, SW1Y 6DN
Nature of control:
  • Significant influence or control

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
2024-04-07Resolution

Resolution.

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2024-04-04Incorporation

Memorandum articles.

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2024-02-15Capital

Capital alter shares redemption statement of capital.

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2024-02-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-31Resolution

Resolution.

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2024-01-31Incorporation

Memorandum articles.

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2024-01-26Accounts

Accounts with accounts type full.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2022-10-19Accounts

Accounts with accounts type full.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-01-05Address

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

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2022-01-04Address

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

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2021-11-01Accounts

Accounts with accounts type full.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-05-24Address

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

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2020-12-22Confirmation statement

Confirmation statement with updates.

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2020-12-22Persons with significant control

Cessation of a person with significant control.

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2020-12-22Persons with significant control

Notification of a person with significant control.

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2020-11-24Resolution

Resolution.

Download
2020-11-24Incorporation

Memorandum articles.

Download
2020-11-19Capital

Capital allotment shares.

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2020-11-10Accounts

Accounts with accounts type full.

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2020-08-26Persons with significant control

Notification of a person with significant control.

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2020-01-30Capital

Legacy.

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2020-01-30Capital

Capital statement capital company with date currency figure.

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