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Home > England & Wales Companies > TALENTA INTERNATIONAL LIMITED
Company Information for

TALENTA INTERNATIONAL LIMITED

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX,
Company Registration Number
07933911
Private Limited Company
Active

Company Overview

About Talenta International Ltd
TALENTA INTERNATIONAL LIMITED was founded on 2012-02-02 and has its registered office in London. The organisation's status is listed as "Active". Talenta International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TALENTA INTERNATIONAL LIMITED
 
Legal Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
Other companies in W1U
 
Filing Information
Company Number 07933911
Company ID Number 07933911
Date formed 2012-02-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB137350817  
Last Datalog update: 2024-04-06 21:10:26
Primary Source:Companies House
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Company Officers of TALENTA INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
CRISTIANO MARIANI
Director 2017-12-29
Previous Officers
Officer Role Date Appointed Date Resigned
ASHGROVE SECRETARIES LIMITED
Company Secretary 2014-03-10 2017-12-29
GANN SHARKEY
Director 2017-03-31 2017-12-29
GREGORY ROBERT JOHN DAVIS
Director 2016-06-30 2017-03-31
THOMAS LANE
Director 2014-03-10 2016-06-30
HOVE DIRECTORS LIMITED
Director 2014-03-10 2016-03-10
FABIO CASTALDI
Director 2013-09-20 2014-03-10
ASHGROVE SECRETARIES LIMITED
Company Secretary 2012-02-02 2013-09-20
RICHARD GOFF
Company Secretary 2012-02-02 2013-09-20
HOVE DIRECTORS LIMITED
Director 2012-02-02 2013-09-20
THOMAS LANE
Director 2012-02-02 2013-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRISTIANO MARIANI ZION GROUP LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active - Proposal to Strike off
CRISTIANO MARIANI 2F CAPITAL LTD Director 2017-06-29 CURRENT 2014-08-19 Active
CRISTIANO MARIANI MEP LAW LTD Director 2017-04-24 CURRENT 2017-04-24 Active
CRISTIANO MARIANI MC EQUITY LTD Director 2016-09-11 CURRENT 2016-09-11 Active - Proposal to Strike off
CRISTIANO MARIANI LESTER KNIGHT & CO. LTD Director 2016-07-14 CURRENT 2016-07-14 Active
CRISTIANO MARIANI NOT JUST BOOKKEEPING LTD Director 2015-09-10 CURRENT 2015-09-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-05Director's details changed for Mr Cristiano Mariani on 2024-04-05
2024-03-29Register inspection address changed from 26-28 Hammersmith Grove C/O Macchi Maggesi Ltd London W6 7BA England to 12 C/O Mep Law Ltd Hammersmith Grove London W6 7AP
2023-08-07MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-01CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2022-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-06CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2021-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/21 FROM 27 Old Gloucester Street London WC1N 3AX United Kingdom
2020-07-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/20 FROM 27 Old Gloucester Street London WC1N 3AX United Kingdom
2020-01-08CH01Director's details changed for Mr. Cristiano Mariani on 2019-12-27
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-04-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-29AD02Register inspection address changed from 72 Hammersmith Road C/O Macchi Maggesi Ltd London W14 8th England to 26-28 Hammersmith Grove C/O Macchi Maggesi Ltd London W6 7BA
2018-10-25AD02Register inspection address changed to 72 Hammersmith Road C/O Macchi Maggesi Ltd London W14 8th
2018-09-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-01-05CH01Director's details changed for Mr. Cristiano Mariani on 2018-01-05
2018-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/18 FROM 27 Gloucester Street London WC1N 3AX England
2017-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/17 FROM Unit 4 Watchmead Welwyn Garden City Hertforshire AL7 1LT England
2017-12-29AP01DIRECTOR APPOINTED MR. CRISTIANO MARIANI
2017-12-29TM02Termination of appointment of Ashgrove Secretaries Limited on 2017-12-29
2017-12-29TM01APPOINTMENT TERMINATED, DIRECTOR GANN SHARKEY
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-04-03AP01DIRECTOR APPOINTED MR. GANN SHARKEY
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY ROBERT JOHN DAVIS
2017-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/17 FROM 6th Floor 94-96 Wigmore Street London W1U 3RF
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18AP01DIRECTOR APPOINTED MR. GREGORY ROBERT JOHN DAVIS
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS LANE
2016-06-24AR0124/06/16 ANNUAL RETURN FULL LIST
2016-04-06TM01APPOINTMENT TERMINATED, DIRECTOR HOVE DIRECTORS LIMITED
2016-03-14AR0112/03/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-12AR0112/03/15 ANNUAL RETURN FULL LIST
2014-04-15AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-12AR0112/03/14 FULL LIST
2014-03-12TM01APPOINTMENT TERMINATED, DIRECTOR FABIO CASTALDI
2014-03-10AP04CORPORATE SECRETARY APPOINTED ASHGROVE SECRETARIES LIMITED
2014-03-10AP02CORPORATE DIRECTOR APPOINTED HOVE DIRECTORS LIMITED
2014-03-10AP01DIRECTOR APPOINTED MR THOMAS LANE
2014-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2014 FROM SALISBURY HOUSE LONDON WALL LONDON EC2M 5QQ ENGLAND
2013-09-26AP01DIRECTOR APPOINTED MR FABIO CASTALDI
2013-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2013 FROM 6TH FLOOR 94-96 WIGMORE STREET LONDON W1U 3RF ENGLAND
2013-09-26TM01APPOINTMENT TERMINATED, DIRECTOR HOVE DIRECTORS LIMITED
2013-09-26TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS LANE
2013-09-26TM02APPOINTMENT TERMINATED, SECRETARY RICHARD GOFF
2013-09-26TM02APPOINTMENT TERMINATED, SECRETARY ASHGROVE SECRETARIES LIMITED
2013-08-14AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-04AR0102/02/13 FULL LIST
2012-02-07AA01CURRSHO FROM 28/02/2013 TO 31/12/2012
2012-02-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TALENTA INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TALENTA INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TALENTA INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TALENTA INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of TALENTA INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TALENTA INTERNATIONAL LIMITED
Trademarks
We have not found any records of TALENTA INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TALENTA INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TALENTA INTERNATIONAL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TALENTA INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TALENTA INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TALENTA INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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