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D.v. Talent Limited LONDON

D.v. Talent started in year 2002 as Private Limited Company with registration number 04460732. The D.v. Talent company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 35 Ballards Lane. Postal code: N3 1XW. Since Fri, 19th Jul 2002 D.v. Talent Limited is no longer carrying the name D.v. Talents.

The firm has 2 directors, namely Matthew B., Sarah L.. Of them, Matthew B., Sarah L. have been with the company the longest, being appointed on 13 June 2002. As of 19 April 2024, there was 1 ex secretary - Sarah L.. There were no ex directors.

D.v. Talent Limited Address / Contact

Office Address 35 Ballards Lane
Town London
Post code N3 1XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04460732
Date of Incorporation Thu, 13th Jun 2002
Industry Temporary employment agency activities
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Matthew B.

Position: Director

Appointed: 13 June 2002

Sarah L.

Position: Director

Appointed: 13 June 2002

H S (nominees) Limited

Position: Corporate Secretary

Appointed: 13 March 2009

Resigned: 13 June 2010

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 13 June 2002

Resigned: 13 June 2002

London Law Services Limited

Position: Nominee Director

Appointed: 13 June 2002

Resigned: 13 June 2002

Sarah L.

Position: Secretary

Appointed: 13 June 2002

Resigned: 13 March 2009

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats discovered, there is The Kit Room Rental Limited from London, England. The abovementioned PSC is classified as "a limited private company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Sarah L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Matthew B., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

The Kit Room Rental Limited

35 Ballards Lane, London, N3 1XW, England

Legal authority England And Wales
Legal form Limited Private Company
Country registered England
Place registered Registrar Of Companies
Registration number 14764725
Notified on 28 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sarah L.

Notified on 6 April 2016
Ceased on 28 June 2023
Nature of control: 25-50% voting rights
25-50% shares

Matthew B.

Notified on 6 April 2016
Ceased on 28 June 2023
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

D.v. Talents July 19, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth469 559533 604       
Balance Sheet
Cash Bank On Hand  212 921208 571164 071168 877372 200530 408808 381
Current Assets420 219459 191513 619550 415611 437653 928839 292  
Debtors120 431373 596300 698341 844447 366485 051467 092542 984973 178
Net Assets Liabilities    463 084563 708751 0451 133 8801 431 837
Other Debtors  253 892266 695352 391354 609348 042343 634914 963
Property Plant Equipment  181 414168 021219 338254 410239 697311 838290 591
Cash Bank In Hand299 78885 595       
Tangible Fixed Assets182 855196 451       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve469 459533 504       
Shareholder Funds469 559533 604       
Other
Accumulated Depreciation Impairment Property Plant Equipment  327 253371 966464 575533 351613 249672 246331 216
Average Number Employees During Period    1011111113
Balances Amounts Owed By Related Parties  244 046258 834 346 699339 437  
Balances Amounts Owed To Related Parties  16 0009 400     
Corporation Tax Payable  30 03840 49318 10322 14913 91931 512 
Corporation Tax Recoverable      22 103  
Creditors  211 585157 99616 5343 307327 9448 0804 815
Depreciation Rate Used For Property Plant Equipment       2525
Disposals Decrease In Depreciation Impairment Property Plant Equipment       -50 472-438 071
Disposals Property Plant Equipment       -67 039-506 149
Finance Lease Liabilities Present Value Total      3 3078 0804 815
Increase From Depreciation Charge For Year Property Plant Equipment   62 626 85 94379 898109 46997 041
Interim Dividends Paid  160 00072 000180 000180 000   
Net Current Assets Liabilities286 704337 153302 034392 419260 280312 605511 348  
Nominal Value Allotted Share Capital      100100100
Number Shares Issued Fully Paid   100   100100
Other Creditors  85 40719 45816 5343 307228 057110 621375 042
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   17 913 17 167   
Other Disposals Property Plant Equipment   57 185 20 588   
Other Taxation Payable      27 80558 741221 002
Other Taxation Social Security Payable  17 28939 95439 11541 70028 768  
Par Value Share 1 1   11
Payments To Related Parties  120 000120 000 120 000120 000  
Property Plant Equipment Gross Cost  508 667539 987683 913787 761852 946984 084621 807
Total Additions Including From Business Combinations Property Plant Equipment   88 505 124 43665 185198 177143 872
Total Assets Less Current Liabilities469 559533 604483 448560 440479 618567 015751 045  
Trade Creditors Trade Payables  78 85158 09155 62848 16657 20019 38419 817
Trade Debtors Trade Receivables  46 80675 14994 975130 44296 948199 35058 215
Advances Credits Directors     180 000180 000  
Employees Gender Not Disclosed  88     
Creditors Due Within One Year133 515122 038       
Number Shares Allotted 100       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions 105 259       
Tangible Fixed Assets Cost Or Valuation418 982        
Tangible Fixed Assets Depreciation236 127        
Tangible Fixed Assets Depreciation Charged In Period 44 781       
Tangible Fixed Assets Depreciation Increase Decease From Acquisitions 72 624       
Tangible Fixed Assets Disposals 63 820       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 6th, December 2023 		Free Download (7 pages)

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