Talentsoft Limited in LONDON

Talentsoft Limited LONDON

Talentsoft Limited was dissolved on 2023-06-13. Talentsoft was a private limited company that was located at 71-75 Uxbridge Road, London, W5 5SL, ENGLAND. This company (formally started on 2016-01-08) was run by 1 director.
Director Marc B. who was appointed on 01 February 2022.

The company was officially categorised as "other information service activities n.e.c." (63990). The most recent confirmation statement was filed on 2022-01-07 and last time the annual accounts were filed was on 31 December 2020.

Talentsoft Limited Address / Contact

Office Address	71-75 Uxbridge Road
Town	London
Post code	W5 5SL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09941896
Date of Incorporation	Fri, 8th Jan 2016
Date of Dissolution	Tue, 13th Jun 2023
Industry	Other information service activities n.e.c.
End of financial Year	31st December
Company age	7 years old
Account next due date	Sat, 31st Dec 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Sat, 21st Jan 2023
Last confirmation statement dated	Fri, 7th Jan 2022

Company staff

Cegid

Position: Corporate Director

Appointed: 08 February 2022

Marc B.

Position: Director

Appointed: 01 February 2022

Stephane V.

Position: Director

Appointed: 18 May 2020

Resigned: 19 November 2021

Belinda M.

Position: Director

Appointed: 02 January 2018

Resigned: 17 December 2019

Olivier D.

Position: Director

Appointed: 12 January 2016

Resigned: 09 November 2017

Jean-Stephane A.

Position: Director

Appointed: 08 January 2016

Resigned: 07 February 2022

People with significant control

Cegid Sa

52 Quai Paul Sedallian, 69009, Lyon, France

Legal authority	French Commercial Law
Legal form	Simplified Joint Stock Company
Country registered	France
Place registered	French Companies Register Lyon
Registration number	410218010
Notified on	9 July 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Talentsoft Sa

8 Rue Heyrault, 92100 Boulogne-Billancourt, Paris, 78170, France

Legal authority	French Company Law
Legal form	Sa Societe Anonime
Country registered	France
Place registered	R.C.S
Registration number	49794137700036
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Goldman Sachs Group Inc.

200 West Street, New York 10282, United States

Legal authority	United States (Delaware)
Legal form	Corporation
Country registered	Usa
Place registered	Delaware
Registration number	2923466
Notified on	6 April 2016
Ceased on	9 July 2021
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 13th, June 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 13th, June 2023	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 28th, March 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 15th, March 2023	dissolution	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 7th, March 2023	gazette	Free Download (1 page)
TM01	Mon, 7th Feb 2022 - the day director's appointment was terminated filed on: 12th, May 2022	officers	Free Download (1 page)
AP01	On Tue, 1st Feb 2022 new director was appointed. filed on: 29th, April 2022	officers	Free Download (2 pages)
AP02	New member appointment on Tue, 8th Feb 2022. filed on: 29th, April 2022	officers	Free Download (2 pages)
PSC02	Notification of a person with significant control Fri, 9th Jul 2021 filed on: 22nd, March 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 7th Jan 2022 filed on: 22nd, March 2022	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control Fri, 9th Jul 2021 filed on: 22nd, March 2022	persons with significant control	Free Download (1 page)
TM01	Fri, 19th Nov 2021 - the day director's appointment was terminated filed on: 19th, November 2021	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 14th, October 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 14th, October 2021	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 23rd, September 2021	accounts	Free Download (32 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 23rd, September 2021	other	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 7th Jan 2021 filed on: 5th, March 2021	confirmation statement	Free Download (3 pages)
CH01	On Wed, 10th Feb 2021 director's details were changed filed on: 10th, February 2021	officers	Free Download (2 pages)
CH01	On Wed, 10th Feb 2021 director's details were changed filed on: 10th, February 2021	officers	Free Download (2 pages)
PSC05	Change to a person with significant control Wed, 10th Feb 2021 filed on: 10th, February 2021	persons with significant control	Free Download (2 pages)
AD01	Address change date: Tue, 26th Jan 2021. New Address: 71-75 Uxbridge Road London W5 5SL. Previous address: Inman & Co, Chartered Accountants 6 Daphne Court Ealing London W5 2DF England filed on: 26th, January 2021	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 1st, October 2020	accounts	Free Download (9 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 1st, October 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 1st, October 2020	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 1st, October 2020	accounts	Free Download (31 pages)
AP01	On Mon, 18th May 2020 new director was appointed. filed on: 19th, May 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 7th Jan 2020 filed on: 21st, January 2020	confirmation statement	Free Download (3 pages)
TM01	Tue, 17th Dec 2019 - the day director's appointment was terminated filed on: 9th, January 2020	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 24th, September 2019	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 24th, September 2019	accounts	Free Download (31 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 24th, September 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 24th, September 2019	other	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 7th Jan 2019 filed on: 18th, January 2019	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 21st, September 2018	accounts	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 21st, September 2018	other	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 21st, September 2018	other	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 21st, September 2018	accounts	Free Download
CS01	Confirmation statement with no updates Sun, 7th Jan 2018 filed on: 9th, January 2018	confirmation statement	Free Download (3 pages)
TM01	Thu, 9th Nov 2017 - the day director's appointment was terminated filed on: 2nd, January 2018	officers	Free Download (1 page)
AP01	On Tue, 2nd Jan 2018 new director was appointed. filed on: 2nd, January 2018	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 1st, September 2017	accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 1st, September 2017	accounts	Free Download (10 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 27th, July 2017	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 27th, July 2017	other	Free Download (1 page)
AA01	Previous accounting period shortened to Sat, 31st Dec 2016 filed on: 22nd, July 2017	accounts	Free Download (1 page)
AD01	Address change date: Tue, 28th Feb 2017. New Address: Inman & Co, Chartered Accountants 6 Daphne Court Ealing London W5 2DF. Previous address: C/O Inman & Co, Chartered Accountants 235 st. John Street London EC1V 4NG United Kingdom filed on: 28th, February 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 7th Jan 2017 filed on: 19th, January 2017	confirmation statement	Free Download (6 pages)
AP01	On Tue, 12th Jan 2016 new director was appointed. filed on: 18th, May 2016	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, January 2016	incorporation	Free Download (7 pages)
SH01	Capital declared on Fri, 8th Jan 2016: 1.00 GBP	capital

Talentsoft Limited LONDON

Talentsoft Limited Address / Contact

Company Information / Profile

Company staff

Cegid

Marc B.

Stephane V.

Belinda M.

Olivier D.

Jean-Stephane A.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us