Visma Talent Solutions Limited in 6-8 Stuart Street LUTON

Visma Talent Solutions Limited LUTON

Founded in 2013, Visma Talent Solutions, classified under reg no. 08756850 is an active company. Currently registered at Aw House LU1 2SJ, Luton the company has been in the business for eleven years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since November 25, 2020 Visma Talent Solutions Limited is no longer carrying the name Comenius Talent Management.

The company has one director. Tobias H., appointed on 28 May 2019. There are currently no secretaries appointed. As of 20 April 2024, there were 6 ex directors - Erlend S., Ellen F. and others listed below. There were no ex secretaries.

Visma Talent Solutions Limited Address / Contact

Office Address	Aw House
Office Address2	6-8 Stuart Street
Town	Luton
Post code	LU1 2SJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08756850
Date of Incorporation	Thu, 31st Oct 2013
Industry	Other information technology service activities
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Tobias H.

Position: Director

Appointed: 28 May 2019

Erlend S.

Position: Director

Appointed: 02 March 2020

Resigned: 31 December 2020

Ellen F.

Position: Director

Appointed: 23 August 2019

Resigned: 26 February 2020

Niklas G.

Position: Director

Appointed: 15 February 2019

Resigned: 28 May 2019

Karl W.

Position: Director

Appointed: 10 December 2017

Resigned: 23 August 2019

Chris W.

Position: Director

Appointed: 01 January 2016

Resigned: 15 February 2019

Mikael L.

Position: Director

Appointed: 31 October 2013

Resigned: 10 December 2017

People with significant control

The list of PSCs that own or control the company includes 2 names. As we established, there is Visma Group from Oslo, Norway. This PSC is categorised as "a norwegian limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Mikael L. This PSC has significiant influence or control over the company,.

Visma Group

Karenslyst Allé 56 Karenslyst Allé 56, Oslo, PO Box 0277, Norway

Legal authority	Norway
Legal form	Norwegian Limited Company
Notified on	3 July 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mikael L.

Notified on	31 October 2016
Ceased on	3 July 2017
Nature of control:	significiant influence or control

Company previous names

Comenius Talent Management	November 25, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	135 757	227 716	392 270	754 877	424 000	1 080 920	817 326
Current Assets	590 538	483 088	904 514	1 144 389	1 060 206	1 384 042	1 686 596
Debtors	454 781	255 372	512 244	389 512	636 206	303 122	869 270
Other Debtors	30 553	97 281	231 361	268 029	236 513	201 905	265 241
Property Plant Equipment		3 353	3 725	1 251	1 942	3 206	2 544

Other
Accumulated Depreciation Impairment Property Plant Equipment		1 373	3 696	6 170	7 642	2 764	4 316
Amounts Owed By Group Undertakings			1 021	649	7 513	5 733	4 074
Amounts Owed To Group Undertakings	321 461	235 933	400 592	71 747	37 167	34 984	39 540
Average Number Employees During Period	7	8	11	9	8	6	6
Creditors	703 249	632 759	985 305	880 066	706 544	735 211	800 694
Increase From Depreciation Charge For Year Property Plant Equipment		1 373	2 323	2 474	1 472	1 169	1 552
Net Current Assets Liabilities	-112 711	-149 671	-80 791	264 323	353 662	648 831	885 902
Number Shares Issued Fully Paid		100	97 106	97 106	97 106	97 106	97 106
Other Creditors	271 803	308 511	515 190	626 397	525 169	557 083	635 164
Other Taxation Social Security Payable	102 452	73 901	68 204	181 602	144 208	142 994	125 839
Par Value Share		1	1	1	1	1	1
Property Plant Equipment Gross Cost		4 726	7 421	7 421	9 584	5 970	6 860
Total Additions Including From Business Combinations Property Plant Equipment		4 726	2 695		2 163	3 146	890
Total Assets Less Current Liabilities	-112 711	-146 318	-77 066	265 574	355 604	652 037	888 446
Trade Creditors Trade Payables	7 533	14 414	1 319	320		150	151
Trade Debtors Trade Receivables	424 228	158 091	279 862	120 834	392 180	95 484	599 955
Disposals Decrease In Depreciation Impairment Property Plant Equipment						6 047
Disposals Property Plant Equipment						6 760

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates September 20, 2023 filed on: 20th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates September 20, 2023 filed on: 20th, September 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2022 filed on: 25th, August 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates September 20, 2022 filed on: 20th, September 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 18th, August 2022	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 29th, September 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates September 20, 2021 filed on: 20th, September 2021	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on December 31, 2020 filed on: 10th, February 2021	officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2019 filed on: 22nd, December 2020	accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on November 25, 2020 filed on: 25th, November 2020	resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates October 31, 2020 filed on: 24th, November 2020	confirmation statement	Free Download (3 pages)
AP01	On March 2, 2020 new director was appointed. filed on: 4th, March 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 26, 2020 filed on: 26th, February 2020	officers	Free Download (1 page)
CS01	Confirmation statement with updates October 31, 2019 filed on: 11th, December 2019	confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on August 23, 2019 filed on: 23rd, August 2019	officers	Free Download (1 page)
AP01	On August 23, 2019 new director was appointed. filed on: 23rd, August 2019	officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 22nd, July 2019	accounts	Free Download (8 pages)
AP01	On May 28, 2019 new director was appointed. filed on: 4th, June 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 28, 2019 filed on: 4th, June 2019	officers	Free Download (1 page)
AP01	On February 15, 2019 new director was appointed. filed on: 21st, February 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 15, 2019 filed on: 15th, February 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates October 31, 2018 filed on: 23rd, November 2018	confirmation statement	Free Download (5 pages)
SH01	Capital declared on November 1, 2018: 97106.00 GBP filed on: 15th, November 2018	capital	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 5th, September 2018	accounts	Free Download (8 pages)
PSC07	Cessation of a person with significant control July 3, 2017 filed on: 20th, December 2017	persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on December 10, 2017 filed on: 20th, December 2017	officers	Free Download (1 page)
AP01	On December 10, 2017 new director was appointed. filed on: 20th, December 2017	officers	Free Download (2 pages)
PSC02	Notification of a person with significant control July 3, 2017 filed on: 20th, December 2017	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates October 31, 2017 filed on: 9th, November 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 17th, October 2017	accounts	Free Download (7 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 17th, October 2017	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 17th, October 2017	other	Free Download (3 pages)
CS01	Confirmation statement with updates October 31, 2016 filed on: 14th, November 2016	confirmation statement	Free Download (5 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 10th, June 2016	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 10th, June 2016	accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2015 filed on: 10th, June 2016	accounts	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 10th, June 2016	other	Free Download (3 pages)
AP01	On January 1, 2016 new director was appointed. filed on: 13th, May 2016	officers	Free Download (2 pages)
AD01	New registered office address Aw House 6-8 Stuart Street Luton LU1 2SJ. Change occurred on May 13, 2016. Company's previous address: Regus Business Centre Berkeley Square House Berkeley Square London W1J 6BD. filed on: 13th, May 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 31, 2015 filed on: 22nd, December 2015	annual return	Free Download (3 pages)
SH01	Capital declared on December 22, 2015: 100.00 GBP	capital
AA	Audit exemption subsidiary accounts made up to December 31, 2014 filed on: 25th, August 2015	accounts	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14 filed on: 22nd, July 2015	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 filed on: 22nd, July 2015	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 18th, June 2015	accounts	Free Download (14 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, March 2015	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, March 2015	gazette	Free Download (1 page)
AA01	Accounting period ending changed to October 31, 2014 (was December 31, 2014). filed on: 3rd, March 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 31, 2014 filed on: 27th, February 2015	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 31st, October 2013	incorporation	Free Download (7 pages)

Visma Talent Solutions Limited LUTON

Visma Talent Solutions Limited Address / Contact

Company Information / Profile

Company staff

Tobias H.

Erlend S.

Ellen F.

Niklas G.

Karl W.

Chris W.

Mikael L.

People with significant control

Company previous names

Annual reports financial information

Company filings

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