Talentmax Limited in Larkhall Lane LONDON

Talentmax Limited LONDON

Founded in 2003, Talentmax, classified under reg no. 04877419 is an active company. Currently registered at 6 Buxton Mews SW4 6RH, London the company has been in the business for 21 years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.

There is a single director in the company at the moment - Dilys G., appointed on 30 November 2012. In addition, a secretary was appointed - Daniel G., appointed on 30 November 2012. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Talentmax Limited Address / Contact

Office Address	6 Buxton Mews
Office Address2	Larkhall Lane
Town	London
Post code	SW4 6RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04877419
Date of Incorporation	Tue, 26th Aug 2003
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Dilys G.

Position: Director

Appointed: 30 November 2012

Daniel G.

Position: Secretary

Appointed: 30 November 2012

Andrew M.

Position: Secretary

Appointed: 04 April 2005

Resigned: 30 November 2012

Diana H.

Position: Director

Appointed: 26 August 2003

Resigned: 06 December 2012

Susannah P.

Position: Director

Appointed: 26 August 2003

Resigned: 05 February 2005

Theydon Nominees Limited

Position: Nominee Director

Appointed: 26 August 2003

Resigned: 26 August 2003

Taj K.

Position: Secretary

Appointed: 26 August 2003

Resigned: 04 April 2005

Theydon Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 August 2003

Resigned: 26 August 2003

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Dilys G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dilys G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31
Net Worth	4 956	4 673	15 138

Balance Sheet
Cash Bank In Hand	9 598	8 314	26 921
Current Assets	12 394	13 216	28 354
Debtors	2 796	4 902	1 433
Net Assets Liabilities Including Pension Asset Liability	4 956	4 673	15 138
Tangible Fixed Assets	539	134	137

Reserves/Capital
Called Up Share Capital	10	10	10
Profit Loss Account Reserve	4 946	4 663	15 128
Shareholder Funds	4 956	4 673	15 138

Other
Creditors Due Within One Year	7 977	8 677	13 353
Net Current Assets Liabilities	4 417	4 539	15 001
Number Shares Allotted		3	1
Share Capital Allotted Called Up Paid	3	3	3
Tangible Fixed Assets Cost Or Valuation	5 890	5 890	6 072
Tangible Fixed Assets Depreciation	5 351	5 756	5 935
Tangible Fixed Assets Depreciation Charged In Period		405
Total Assets Less Current Liabilities	4 956	4 673	15 138
Value Shares Allotted		3	3

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 12th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 12th, July 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 16th, June 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 21st, May 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 10th, June 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 28th, August 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 29th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 1st, December 2017	accounts	Free Download
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 19th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 13th January 2016 filed on: 13th, January 2016	annual return	Free Download (5 pages)
SH01	10.00 GBP is the capital in company's statement on Wednesday 13th January 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 11th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 13th January 2015 filed on: 18th, February 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 22nd, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 13th January 2014 filed on: 17th, January 2014	annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on Friday 17th January 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 7th, January 2014	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from Saturday 31st August 2013 to Sunday 31st March 2013 filed on: 21st, December 2013	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 4th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 13th January 2013 filed on: 14th, January 2013	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 12th August 2012 filed on: 17th, December 2012	annual return	Free Download (5 pages)
AD01	Change of registered office on Friday 30th November 2012 from C/O the Hubworking Centre 5 Wormwood Street London EC2M 1RQ England filed on: 30th, November 2012	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 17th, May 2012	accounts	Free Download (5 pages)
SH01	10.00 GBP is the capital in company's statement on Tuesday 30th August 2011 filed on: 28th, December 2011	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 12th August 2011 filed on: 17th, October 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 31st, May 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 12th August 2010 filed on: 31st, October 2010	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 12th August 2009 filed on: 14th, June 2010	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2009 filed on: 2nd, June 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 12th August 2008 filed on: 11th, December 2009	annual return	Free Download (3 pages)
AD01	Change of registered office on Tuesday 24th November 2009 from 26 Elder Street London E1 6BT filed on: 24th, November 2009	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2008 filed on: 2nd, July 2009	accounts	Free Download (9 pages)
363a	Period up to Friday 5th December 2008 - Annual return with full member list filed on: 5th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2007 filed on: 1st, July 2008	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st August 2006 filed on: 11th, July 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st August 2006 filed on: 11th, July 2007	accounts	Free Download (7 pages)
353	Location of register of members filed on: 31st, August 2006	address	Free Download (1 page)
190	Location of debenture register filed on: 31st, August 2006	address	Free Download (1 page)
363a	Period up to Thursday 31st August 2006 - Annual return with full member list filed on: 31st, August 2006	annual return	Free Download (2 pages)
363a	Period up to Thursday 31st August 2006 - Annual return with full member list filed on: 31st, August 2006	annual return	Free Download (2 pages)
190	Location of debenture register filed on: 31st, August 2006	address	Free Download (1 page)
287	Registered office changed on 31/08/06 from: 26 eldes street london E1 6BT filed on: 31st, August 2006	address	Free Download (1 page)
353	Location of register of members filed on: 31st, August 2006	address	Free Download (1 page)
287	Registered office changed on 31/08/06 from: 26 eldes street london E1 6BT filed on: 31st, August 2006	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2005 filed on: 5th, July 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2005 filed on: 5th, July 2006	accounts	Free Download (7 pages)
363s	Period up to Friday 2nd September 2005 - Annual return with full member list filed on: 2nd, September 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 02/09/05	annual return
363s	Period up to Friday 2nd September 2005 - Annual return with full member list filed on: 2nd, September 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 02/09/05	annual return
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 30th, June 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 30th, June 2005	accounts	Free Download (3 pages)
363s	Period up to Wednesday 18th August 2004 - Annual return with full member list filed on: 18th, August 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 18th August 2004 - Annual return with full member list filed on: 18th, August 2004	annual return	Free Download (7 pages)
287	Registered office changed on 07/09/03 from: 25 hill road theydon bois epping essex CM16 7LX filed on: 7th, September 2003	address	Free Download (1 page)
287	Registered office changed on 07/09/03 from: 25 hill road theydon bois epping essex CM16 7LX filed on: 7th, September 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 26th, August 2003	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 26th, August 2003	incorporation	Free Download (15 pages)

Talentmax Limited LONDON

Talentmax Limited Address / Contact

Company Information / Profile

Company staff

Dilys G.

Daniel G.

Andrew M.

Diana H.

Susannah P.

Theydon Nominees Limited

Taj K.

Theydon Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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