TALENTA INTERNATIONAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TALENTA INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TALENTA INTERNATIONAL LIMITED was incorporated 12 years ago on 02/02/2012 and has the registered number: 07933911. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
TALENTA INTERNATIONAL LIMITED was incorporated 12 years ago on 02/02/2012 and has the registered number: 07933911. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
TALENTA INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CRISTIANO MARIANI | Feb 1976 | British | Director | 2017-12-29 | CURRENT |
| HOVE DIRECTORS LIMITED | Corporate Director | 2012-02-02 UNTIL 2013-09-20 | RESIGNED | ||
| HOVE DIRECTORS LIMITED | Corporate Director | 2014-03-10 UNTIL 2016-03-10 | RESIGNED | ||
| ASHGROVE SECRETARIES LIMITED | Corporate Secretary | 2012-02-02 UNTIL 2013-09-20 | RESIGNED | ||
| MR. GANN SHARKEY | Sep 1962 | British | Director | 2017-03-31 UNTIL 2017-12-29 | RESIGNED |
| ASHGROVE SECRETARIES LIMITED | Corporate Secretary | 2014-03-10 UNTIL 2017-12-29 | RESIGNED | ||
| MR THOMAS LANE | Oct 1960 | British | Director | 2012-02-02 UNTIL 2013-09-20 | RESIGNED |
| MR THOMAS LANE | Oct 1960 | British | Director | 2014-03-10 UNTIL 2016-06-30 | RESIGNED |
| MR GREGORY ROBERT JOHN DAVIS | Jun 1960 | British | Director | 2016-06-30 UNTIL 2017-03-31 | RESIGNED |
| MR FABIO CASTALDI | Oct 1965 | Italian | Director | 2013-09-20 UNTIL 2014-03-10 | RESIGNED |
| MR RICHARD GOFF | Secretary | 2012-02-02 UNTIL 2013-09-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Moreno Rizzo | 2016-04-06 | 9/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Massimiliano Rizzo | 2016-04-06 | 3/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - TALENTA INTERNATIONAL LIMITED | 2023-08-08 | 31-12-2022 | £9,549 equity |
| Micro-entity Accounts - TALENTA INTERNATIONAL LIMITED | 2022-08-10 | 31-12-2021 | £1,278 equity |
| Micro-entity Accounts - TALENTA INTERNATIONAL LIMITED | 2021-08-04 | 31-12-2020 | £4,406 equity |
| Talenta International Limited | 2020-07-31 | 31-12-2019 | £6,510 Cash £6,856 equity |
| Talenta International Limited | 2019-04-18 | 31-12-2018 | £10,166 Cash £6,104 equity |
| Talenta International Limited | 2018-09-05 | 31-12-2017 | £23,152 Cash £2,430 equity |
| Talenta International Limited - Period Ending 2016-12-31 | 2017-09-13 | 31-12-2016 | €55,624 Cash €36,021 equity |
| Talenta International Limited - Period Ending 2016-07-31 | 2016-09-22 | 31-12-2015 | €63,228 Cash €52,731 equity |
| TALENTA_INTERNATIONAL_LIM - Accounts | 2015-10-01 | 31-12-2014 | £88,052 Cash £16,853 equity |