| Company Name | Talentu Group Limited |
|---|---|
| Director | Anthony John Marven |
| Company Status | Active |
| Company Number | 09613379 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2015(8 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Anthony John Marven |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 2015(2 weeks, 4 days after company formation) |
| Appointment Duration | 8 years, 10 months |
| Role | Chief Technology Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Hedgerows Ashwells Road Brentwood Essex CM15 9SG |
| Director Name | Mr Keith William Miller |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Tithe Close Hilton Huntingdon Cambridgeshire PE28 9NR |
Location
| Registered Address | The Hedgerows Ashwells Road Brentwood Essex CM15 9SG |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Pilgrims Hatch |
| Built Up Area | Brentwood |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 29 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 12 June 2024 (1 month, 2 weeks from now) |
Filing History
| 30 May 2023 | Confirmation statement made on 29 May 2023 with updates (5 pages) |
|---|---|
| 16 February 2023 | Total exemption full accounts made up to 31 May 2022 (11 pages) |
| 28 June 2022 | Confirmation statement made on 29 May 2022 with updates (5 pages) |
| 27 June 2022 | Change of details for Mr Anthony John Marven as a person with significant control on 30 May 2021 (2 pages) |
| 31 May 2022 | Total exemption full accounts made up to 31 May 2021 (11 pages) |
| 21 June 2021 | Confirmation statement made on 29 May 2021 with no updates (3 pages) |
| 25 May 2021 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
| 4 June 2020 | Confirmation statement made on 29 May 2020 with no updates (3 pages) |
| 25 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 12 June 2019 | Confirmation statement made on 29 May 2019 with no updates (3 pages) |
| 1 February 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 5 November 2018 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to The Hedgerows Ashwells Road Brentwood Essex CM15 9SG on 5 November 2018 (2 pages) |
| 6 June 2018 | Confirmation statement made on 29 May 2018 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 16 June 2017 | Confirmation statement made on 29 May 2017 with updates (6 pages) |
| 16 June 2017 | Confirmation statement made on 29 May 2017 with updates (6 pages) |
| 17 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 17 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 24 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 21 October 2015 | Termination of appointment of Keith William Miller as a director on 1 October 2015 (1 page) |
| 21 October 2015 | Registered office address changed from 9/10 the Crescent Wisbech Cambridgeshire PE13 1EH United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 21 October 2015 (1 page) |
| 21 October 2015 | Registered office address changed from 9/10 the Crescent Wisbech Cambridgeshire PE13 1EH United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 21 October 2015 (1 page) |
| 21 October 2015 | Termination of appointment of Keith William Miller as a director on 1 October 2015 (1 page) |
| 21 October 2015 | Termination of appointment of Keith William Miller as a director on 1 October 2015 (1 page) |
| 16 June 2015 | Appointment of Mr Anthony John Marven as a director on 16 June 2015 (2 pages) |
| 16 June 2015 | Appointment of Mr Anthony John Marven as a director on 16 June 2015 (2 pages) |
| 29 May 2015 | Incorporation Statement of capital on 2015-05-29
|
| 29 May 2015 | Incorporation Statement of capital on 2015-05-29
|