Talent Telecom Solutions Limited in Arcadia Avenue LONDON

Talent Telecom Solutions Limited LONDON

Talent Telecom Solutions Limited was formally closed on 2022-03-09. Talent Telecom Solutions was a private limited company that was located at 2Nd Floor Gadd House, Arcadia Avenue, London, N3 2JU. Its total net worth was estimated to be approximately 3326984 pounds, and the fixed assets belonging to the company amounted to 150 pounds. The company (formally started on 2001-09-19) was run by 1 director.
Director Rajeevkumar D. who was appointed on 05 October 2001.

The company was officially categorised as "engineering related scientific and technical consulting activities" (71122). As stated in the Companies House information, there was a name change on 2001-10-12 and their previous name was Talent Consulting Services. There is a second name change mentioned: previous name was Calmdrive performed on 2001-10-08. The most recent confirmation statement was sent on 2020-03-14 and last time the annual accounts were sent was on 31 December 2019. 2015-09-19 was the date of the latest annual return.

Talent Telecom Solutions Limited Address / Contact

Office Address	2nd Floor Gadd House
Office Address2	Arcadia Avenue
Town	London
Post code	N3 2JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04290101
Date of Incorporation	Wed, 19th Sep 2001
Date of Dissolution	Wed, 9th Mar 2022
Industry	Engineering related scientific and technical consulting activities
End of financial Year	31st December
Company age	21 years old
Account next due date	Thu, 30th Sep 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Sun, 25th Apr 2021
Last confirmation statement dated	Sat, 14th Mar 2020

Company staff

Rajeevkumar D.

Position: Director

Appointed: 05 October 2001

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 July 2002

Resigned: 02 July 2002

Ananta P.

Position: Secretary

Appointed: 05 October 2001

Resigned: 03 July 2002

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 19 September 2001

Resigned: 05 October 2001

London Law Services Limited

Position: Nominee Director

Appointed: 19 September 2001

Resigned: 05 October 2001

People with significant control

Rajeevkumar D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Talent Consulting Services	October 12, 2001
Calmdrive	October 8, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Net Worth	3 326 984	3 062 880	2 863 951

Balance Sheet
Cash Bank On Hand			2 127 078	2 461 255	2 498 406	2 914 110	5 144 932
Current Assets	3 935 536	3 313 217	3 098 627	3 529 229	3 542 114	3 834 079	5 149 892
Debtors	1 586 107	942 092	971 549	1 067 974	1 043 708	919 969	4 960
Net Assets Liabilities						3 743 598	5 136 392
Other Debtors			889 203	1 057 918	1 038 255
Cash Bank In Hand	2 349 429	2 371 125	2 127 078
Tangible Fixed Assets	150

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	3 326 983	3 062 879	2 863 950
Shareholder Funds	3 326 984	3 062 880	2 863 951

Other
Corporation Tax Payable				16 790
Corporation Tax Recoverable			60 349
Creditors				193 126	98 686	90 481	13 500
Investments Fixed Assets	12 000	12 000	12 000	12 000	12 000
Net Current Assets Liabilities	3 314 834	3 050 880	2 851 951	3 336 103	3 443 428	3 743 598	5 136 392
Number Shares Issued Fully Paid					1
Other Creditors			234 410	193 126	89 076	90 481
Other Taxation Social Security Payable					921
Par Value Share		1	1		1
Profit Loss			-28 488	23 774	15 128	239 425
Total Assets Less Current Liabilities	3 326 984	3 062 880	2 863 951	3 348 103	3 455 428	3 743 598	5 136 392
Trade Creditors Trade Payables			12 266	3 340	8 689
Trade Debtors Trade Receivables			22 000	10 056	5 453	27 398
Creditors Due Within One Year	620 702	262 337	246 676
Fixed Assets	12 150	12 000
Number Shares Allotted		1	1
Percentage Subsidiary Held		100	100
Share Capital Allotted Called Up Paid	1	1	1
Tangible Fixed Assets Cost Or Valuation		869
Tangible Fixed Assets Depreciation	719	869
Tangible Fixed Assets Depreciation Charged In Period		150

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 12th, September 2019	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 12th, September 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 31st, July 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 25th, July 2017	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 19th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 19, 2015 filed on: 6th, January 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, September 2015	accounts	Free Download (6 pages)
AD01	New registered office address 2Nd Floor Gadd House Arcadia Avenue London N3 2JU. Change occurred on May 1, 2015. Company's previous address: 13 Station Road London N3 2SB. filed on: 1st, May 2015	address	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 7th, November 2014	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to September 19, 2014 filed on: 31st, October 2014	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 19, 2013 filed on: 19th, November 2013	annual return	Free Download (3 pages)
SH01	Capital declared on November 19, 2013: 1.00 GBP	capital
AA	Group of companies' accounts made up to December 31, 2012 filed on: 4th, October 2013	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 22nd, January 2013	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to September 19, 2012 filed on: 10th, October 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 8th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 19, 2011 filed on: 28th, September 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 4th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 19, 2010 filed on: 25th, January 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 22nd, March 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 19, 2009 filed on: 4th, January 2010	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 3rd, November 2008	accounts	Free Download (6 pages)
363a	Period up to October 2, 2008 - Annual return with full member list filed on: 2nd, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 27th, February 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 16th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 16th, January 2008	accounts	Free Download (5 pages)
363a	Period up to October 18, 2007 - Annual return with full member list filed on: 18th, October 2007	annual return	Free Download (2 pages)
363a	Period up to October 18, 2007 - Annual return with full member list filed on: 18th, October 2007	annual return	Free Download (2 pages)
287	Registered office changed on 17/10/07 from: 13 station road london N3 2SB filed on: 17th, October 2007	address	Free Download (1 page)
287	Registered office changed on 17/10/07 from: 13 station road london N3 2SB filed on: 17th, October 2007	address	Free Download (1 page)
363a	Period up to February 1, 2007 - Annual return with full member list filed on: 1st, February 2007	annual return	Free Download (2 pages)
363a	Period up to February 1, 2007 - Annual return with full member list filed on: 1st, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 15th, June 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 15th, June 2006	accounts	Free Download (4 pages)
363s	Period up to January 17, 2006 - Annual return with full member list filed on: 17th, January 2006	annual return	Free Download (6 pages)
363s	Period up to January 17, 2006 - Annual return with full member list filed on: 17th, January 2006	annual return	Free Download (6 pages)
363s	Period up to September 29, 2004 - Annual return with full member list filed on: 29th, September 2004	annual return	Free Download (6 pages)
363s	Period up to September 29, 2004 - Annual return with full member list filed on: 29th, September 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 7th, June 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 7th, June 2004	accounts	Free Download (9 pages)
363s	Period up to October 30, 2003 - Annual return with full member list filed on: 30th, October 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to October 30, 2003 (Director's particulars changed)	annual return
363s	Period up to October 30, 2003 - Annual return with full member list filed on: 30th, October 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to October 30, 2003 (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 8th, April 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 8th, April 2003	accounts	Free Download (10 pages)
363a	Period up to November 1, 2002 - Annual return with full member list filed on: 1st, November 2002	annual return	Free Download (5 pages)
363a	Period up to November 1, 2002 - Annual return with full member list filed on: 1st, November 2002	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 9th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 9th, March 2002	accounts	Free Download (1 page)
287	Registered office changed on 13/11/01 from: 75 elm grove crescent harrow middlesex HA1 2QT filed on: 13th, November 2001	address	Free Download (1 page)
287	Registered office changed on 13/11/01 from: 75 elm grove crescent harrow middlesex HA1 2QT filed on: 13th, November 2001	address	Free Download (1 page)
287	Registered office changed on 17/10/01 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 17th, October 2001	address	Free Download (1 page)
287	Registered office changed on 17/10/01 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 17th, October 2001	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, September 2001	incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 19th, September 2001	incorporation	Free Download (31 pages)