Ince Gordon Dadds Talent Services Limited in CARDIFF

Ince Gordon Dadds Talent Services Limited CARDIFF

Ince Gordon Dadds Talent Services started in year 2014 as Private Limited Company with registration number 08876607. The Ince Gordon Dadds Talent Services company has been functioning successfully for ten years now and its status is active - proposal to strike off. The firm's office is based in Cardiff at 33 Charles Street. Postal code: CF10 2GA. Since 2020/06/04 Ince Gordon Dadds Talent Services Limited is no longer carrying the name Gordon Dadds Talent Services.

Ince Gordon Dadds Talent Services Limited Address / Contact

Office Address	33 Charles Street
Town	Cardiff
Post code	CF10 2GA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08876607
Date of Incorporation	Wed, 5th Feb 2014
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th March
Company age	10 years old
Account next due date	Fri, 30th Jun 2023 (303 days after)
Account last made up date	Wed, 31st Mar 2021
Next confirmation statement due date	Wed, 3rd May 2023 (2023-05-03)
Last confirmation statement dated	Tue, 19th Apr 2022

Company staff

Simon O.

Position: Director

Appointed: 21 October 2022

Gordon Dadds Corporate Services Limited

Position: Corporate Secretary

Appointed: 29 September 2017

Simon H.

Position: Director

Appointed: 27 May 2014

Jeremy D.

Position: Director

Appointed: 14 November 2017

Resigned: 31 October 2018

Adrian B.

Position: Director

Appointed: 25 September 2017

Resigned: 27 September 2022

Neil M.

Position: Secretary

Appointed: 01 May 2016

Resigned: 29 September 2017

Rose C.

Position: Director

Appointed: 27 May 2014

Resigned: 31 December 2015

David H.

Position: Secretary

Appointed: 27 May 2014

Resigned: 30 April 2016

Richard K.

Position: Director

Appointed: 05 February 2014

Resigned: 27 May 2014

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we researched, there is Ince Consulting Holdings Limited from Cardiff, United Kingdom. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Gordon Dadds Group Plc that entered London, England as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Ince Consulting Holdings Limited

33 Charles Street, St Fagans, Cardiff, CF10 2GA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10610672
Notified on	31 December 2017
Nature of control:	75,01-100% shares

Gordon Dadds Group Plc

6 Agar Street, London, WC2N 4HN, England

Legal authority	Companies Act
Legal form	Public Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03744673
Notified on	6 April 2016
Ceased on	31 December 2017
Nature of control:	75,01-100% shares

Company previous names

Gordon Dadds Talent Services	June 4, 2020
Work Group Resources	September 27, 2017

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting period shortened to 2022/03/30, originally was 2022/03/31. filed on: 30th, March 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting period shortened to 2022/03/30, originally was 2022/03/31. filed on: 30th, March 2023	accounts	Free Download (1 page)
AP01	New director appointment on 2022/10/21. filed on: 24th, November 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/09/27 filed on: 30th, September 2022	officers	Free Download (1 page)
AD01	Change of registered address from Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU United Kingdom on 2022/09/23 to 33 Charles Street Cardiff CF10 2GA filed on: 23rd, September 2022	address	Free Download (1 page)
CH01	On 2022/09/20 director's details were changed filed on: 21st, September 2022	officers	Free Download (2 pages)
SOAS(A)	Voluntary strike-off action has been suspended filed on: 12th, April 2022	dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 22nd, March 2022	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 10th, March 2022	dissolution	Free Download (1 page)
AA	Full accounts for the period ending 2021/03/31 filed on: 30th, September 2021	accounts	Free Download (17 pages)
MR04	Charge 088766070002 satisfaction in full. filed on: 29th, March 2021	mortgage	Free Download (1 page)
AA	Full accounts for the period ending 2020/03/31 filed on: 27th, October 2020	accounts	Free Download (15 pages)
CH04	Secretary's details were changed on 2020/08/03 filed on: 4th, August 2020	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/06/04 filed on: 4th, June 2020	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Full accounts for the period ending 2019/03/31 filed on: 19th, December 2019	accounts	Free Download (15 pages)
CH04	Secretary's details were changed on 2019/10/01 filed on: 2nd, October 2019	officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 25th, February 2019	incorporation	Free Download (18 pages)
CH01	On 2019/01/11 director's details were changed filed on: 18th, January 2019	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 17th, January 2019	resolution	Free Download (2 pages)
MR01	Registration of charge 088766070002, created on 2018/12/31 filed on: 11th, January 2019	mortgage	Free Download (70 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 9th, January 2019	accounts	Free Download (14 pages)
AD01	Change of registered address from 6 Agar Street London WC2N 4HN United Kingdom on 2018/12/31 to Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU filed on: 31st, December 2018	address	Free Download (1 page)
TM01	Director's appointment terminated on 2018/10/31 filed on: 31st, October 2018	officers	Free Download (1 page)
AA01	Extension of accounting period to 2018/03/31 from 2017/12/29 filed on: 4th, September 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 5th, July 2018	accounts	Free Download (21 pages)
AA01	Previous accounting period shortened to 2016/12/29 filed on: 22nd, December 2017	accounts	Free Download (1 page)
AP01	New director appointment on 2017/11/14. filed on: 14th, November 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/09/29 filed on: 29th, September 2017	officers	Free Download (1 page)
AP04	On 2017/09/29, company appointed a new person to the position of a secretary filed on: 29th, September 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/09/27 filed on: 27th, September 2017	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AD01	Change of registered address from Suite 2.01 17, Hanover Square London W1S 1BN England on 2017/09/27 to 6 Agar Street London WC2N 4HN filed on: 27th, September 2017	address	Free Download (1 page)
AP01	New director appointment on 2017/09/25. filed on: 27th, September 2017	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2016/12/30 filed on: 26th, September 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 30th, August 2016	accounts	Free Download (27 pages)
AP03	On 2016/05/01, company appointed a new person to the position of a secretary filed on: 5th, May 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/04/30 filed on: 5th, May 2016	officers	Free Download (1 page)
MR04	Charge 088766070001 satisfaction in full. filed on: 29th, February 2016	mortgage	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/02/05 filed on: 9th, February 2016	annual return	Free Download (3 pages)
AD01	Change of registered address from Marble Arch Tower 55 Bryanston Street London W1H 7AA on 2016/02/01 to Suite 2.01 17, Hanover Square London W1S 1BN filed on: 1st, February 2016	address	Free Download (1 page)
TM01	Director's appointment terminated on 2015/12/31 filed on: 4th, January 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 16th, December 2015	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/05 filed on: 16th, February 2015	annual return	Free Download (4 pages)
MR01	Registration of charge 088766070001, created on 2014/09/17 filed on: 18th, September 2014	mortgage	Free Download (41 pages)
AD01	Change of registered office on 2014/05/28 from 2 More London Riverside London SE1 2AP United Kingdom filed on: 28th, May 2014	address	Free Download (1 page)
TM01	Director's appointment terminated on 2014/05/27 filed on: 27th, May 2014	officers	Free Download (1 page)
AP03	On 2014/05/27, company appointed a new person to the position of a secretary filed on: 27th, May 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/05/27. filed on: 27th, May 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/05/27. filed on: 27th, May 2014	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2014/12/31, originally was 2015/02/28. filed on: 5th, February 2014	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 5th, February 2014	incorporation	Free Download (22 pages)

Ince Gordon Dadds Talent Services Limited CARDIFF

Ince Gordon Dadds Talent Services Limited Address / Contact

Company Information / Profile

Company staff

Simon O.

Gordon Dadds Corporate Services Limited

Simon H.

Jeremy D.

Adrian B.

Neil M.

Rose C.

David H.

Richard K.

People with significant control

Company previous names

Company filings

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