TALENT FIVE LTD - PINNER


Company Profile Company Filings

Overview

TALENT FIVE LTD is a Private Limited Company from PINNER ENGLAND and has the status: Dissolved - no longer trading.
TALENT FIVE LTD was incorporated 8 years ago on 05/01/2016 and has the registered number: 09935818. The accounts status is DORMANT.

TALENT FIVE LTD - PINNER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2022

Registered Office

40 EAST TOWERS
PINNER
HA5 1TL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/01/2022 10/02/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SANDEEP NAHATA Jul 1980 British Director 2016-01-05 CURRENT
MR SANDEEP NAHATA Secretary 2016-01-05 CURRENT
MR ANDREW DAVID KAY Apr 1961 British Director 2016-01-05 UNTIL 2016-12-31 RESIGNED
MR ANDREW DAVID KAY Apr 1961 British Director 2016-12-31 UNTIL 2019-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sandeep Nahata 2016-04-06 - 2016-04-06 7/1980 St Leonards On Sea   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Sandeep Nahata 2016-04-06 7/1980 Pinner   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Talenteam Ltd 2016-04-06 Harrow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Vigya Nahata 2016-04-06 2/1984 St. Leonards-On-Sea   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Vigya Nahata 2016-04-06 2/1984 St Leonards On Sea   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Talenteam Limited 2016-04-06 St Leonards On Sea   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JIGSAW CLOUD LTD WINDSOR ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
TALENTEAM LIMITED BEXHILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
DKN ESTATES LTD PINNER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHEERKRAFT EVENTS LTD PINNER ENGLAND Active -... DORMANT 93290 - Other amusement and recreation activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Talent Five Ltd - Dormant accounts - members and to registrar (filleted) 21.1 2022-03-09 31-01-2022 £100 Cash £100 equity
Talent Five Ltd - Dormant accounts - members and to registrar (filleted) 21.1 2021-10-30 31-01-2021 £100 Cash £100 equity
Talent Five Ltd - Dormant accounts - members and to registrar (filleted) 20.3.3 2021-01-19 31-01-2020 £100 Cash £100 equity
Talent Five Ltd - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-11-01 31-01-2019 £100 Cash £100 equity
Talent Five Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-10-02 31-01-2018 £100 Cash £100 equity
Dormant Company Accounts - TALENT FIVE LTD 2017-09-16 31-01-2017 £100 Cash £100 equity

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