Tms Talent Group Limited is a private limited company registered at 20 Rookery Road, Wyboston, Bedford MK44 3AX. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2017-08-11, this 6-year-old company is run by 1 director.
Director Steven H., appointed on 20 February 2022.
The company is classified as "human resources provision and management of human resources functions" (SIC code: 78300), "temporary employment agency activities" (SIC code: 78200), "other activities of employment placement agencies" (SIC code: 78109). According to Companies House records there was a change of name on 2019-02-25 and their previous name was Tms Talent Pty Ltd.
The last confirmation statement was filed on 2023-08-25 and the deadline for the next filing is 2024-09-08. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 20 Rookery Road |
| Office Address2 | Wyboston |
| Town | Bedford |
| Post code | MK44 3AX |
| Country of origin | United Kingdom |
| Registration Number | 10911660 |
| Date of Incorporation | Fri, 11th Aug 2017 |
| Industry | Human resources provision and management of human resources functions |
| Industry | Temporary employment agency activities |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 8th Sep 2024 (2024-09-08) |
| Last confirmation statement dated | Fri, 25th Aug 2023 |
Position: Director
Appointed: 20 February 2022
The register of persons with significant control who own or control the company is made up of 2 names. As we found, there is Steven H. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is John T. This PSC owns 25-50% shares and has 25-50% voting rights.
Steven H.
| Notified on | 18 August 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
John T.
| Notified on | 18 August 2019 |
| Ceased on | 11 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Tms Talent Pty | February 25, 2019 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-24 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Current Assets | 53 978 | 53 978 | 53 978 | 100 | |||
| Net Assets Liabilities | 633 | 633 | -633 | 100 | 100 | 100 | 100 |
| Other | |||||||
| Average Number Employees During Period | 2 | 2 | |||||
| Creditors | 119 611 | 119 611 | 119 611 | 119 611 | |||
| Fixed Assets | 65 000 | 65 000 | 65 000 | ||||
| Net Current Assets Liabilities | 65 633 | 65 633 | -65 633 | -119 511 | |||
| Total Assets Less Current Liabilities | 633 | 633 | -633 | -119 511 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | |||
| Number Shares Allotted | 100 | 100 | |||||
| Par Value Share | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023-08-11 filed on: 1st, February 2024 |
persons with significant control | Free Download (1 page) |
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