TALENTUM DEVELOPMENTS LIMITED

TALENTUM DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTALENTUM DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00940267
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TALENTUM DEVELOPMENTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TALENTUM DEVELOPMENTS LIMITED located?

    Registered Office Address
    9 Hunting Gate
    SG4 0TJ Hitchin
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TALENTUM DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TALENTUM DEVELOPMENTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 27, 2024

    What are the latest filings for TALENTUM DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2024

    1 pagesAA

    Confirmation statement made on Aug 27, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    1 pagesAA

    Confirmation statement made on Aug 27, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Jerome Jay Guarini as a director on Jul 28, 2023

    1 pagesTM01

    Termination of appointment of Jerome Jay Guarini as a secretary on Jul 28, 2023

    1 pagesTM02

    Appointment of Mr Prabhpreet Achal as a secretary on Jul 27, 2023

    2 pagesAP03

    Appointment of Mr Prabhpreet Achal as a director on Jul 17, 2023

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2022

    1 pagesAA

    Confirmation statement made on Aug 27, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Jerome Jay Guarini as a secretary on Jul 01, 2022

    2 pagesAP03

    Termination of appointment of David Marcus Smoley as a director on Jul 01, 2022

    1 pagesTM01

    Termination of appointment of David Marcus Smoley as a secretary on Jul 01, 2022

    1 pagesTM02

    Appointment of Mr Karl Stephen Westhead as a director on Jun 20, 2022

    2 pagesAP01

    Appointment of Mr Jerome Jay Guarini as a director on Jun 20, 2022

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2021

    1 pagesAA

    Confirmation statement made on Aug 27, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    1 pagesAA

    Confirmation statement made on Aug 27, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    1 pagesAA

    Confirmation statement made on Aug 27, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    1 pagesAA

    Who are the officers of TALENTUM DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACHAL, Prabhpreet
    Hunting Gate
    SG4 0TJ Hitchin
    9
    Hertfordshire
    Secretary
    Hunting Gate
    SG4 0TJ Hitchin
    9
    Hertfordshire
    312089390001
    ACHAL, Prabhpreet
    Hunting Gate
    SG4 0TJ Hitchin
    9
    Hertfordshire
    Director
    Hunting Gate
    SG4 0TJ Hitchin
    9
    Hertfordshire
    EnglandBritish311745340001
    WESTHEAD, Karl Stephen
    Hunting Gate
    SG4 0TJ Hitchin
    9
    Hertfordshire
    Director
    Hunting Gate
    SG4 0TJ Hitchin
    9
    Hertfordshire
    EnglandBritish120685510002
    BROADBENT, John Andrew
    6 Hannerton Road
    Shaw
    OL2 8HS Oldham
    Lancs
    Secretary
    6 Hannerton Road
    Shaw
    OL2 8HS Oldham
    Lancs
    British191672780001
    GUARINI, Jerome Jay
    Hunting Gate
    SG4 0TJ Hitchin
    9
    Hertfordshire
    Secretary
    Hunting Gate
    SG4 0TJ Hitchin
    9
    Hertfordshire
    297524990001
    KEIGHLEY, June
    10 White Head Street
    Shaw
    OL2 7NL Oldham
    Lancashire
    Secretary
    10 White Head Street
    Shaw
    OL2 7NL Oldham
    Lancashire
    British15861050001
    SMOLEY, David Marcus
    Hunting Gate
    SG4 0TJ Hitchin
    9
    Hertfordshire
    United Kingdom
    Secretary
    Hunting Gate
    SG4 0TJ Hitchin
    9
    Hertfordshire
    United Kingdom
    British177974180001
    BROADBENT, John Andrew
    6 Hannerton Road
    Shaw
    OL2 8HS Oldham
    Lancs
    Director
    6 Hannerton Road
    Shaw
    OL2 8HS Oldham
    Lancs
    EnglandBritish191672780001
    BROADBENT, Philomena Elizabeth
    6 Hannerton Road
    Shaw
    OL2 8HS Oldham
    Lancashire
    Director
    6 Hannerton Road
    Shaw
    OL2 8HS Oldham
    Lancashire
    EnglandBritish191672790001
    GUARINI, Jerome Jay
    Hunting Gate
    SG4 0TJ Hitchin
    9
    Hertfordshire
    Director
    Hunting Gate
    SG4 0TJ Hitchin
    9
    Hertfordshire
    EnglandBritish160149580002
    HOWORTH, Jack Raymond
    189 Bolton Road
    OL11 3LR Rochdale
    Lancashire
    Director
    189 Bolton Road
    OL11 3LR Rochdale
    Lancashire
    British15527140001
    SMOLEY, David Marcus
    Hunting Gate
    SG4 0TJ Hitchin
    9
    Hertfordshire
    United Kingdom
    Director
    Hunting Gate
    SG4 0TJ Hitchin
    9
    Hertfordshire
    United Kingdom
    EnglandBritish57536870004
    STEEL, Ian Alan
    Hunting Gate
    SG4 0TJ Hitchin
    9
    Hertfordshire
    United Kingdom
    Director
    Hunting Gate
    SG4 0TJ Hitchin
    9
    Hertfordshire
    United Kingdom
    EnglandBritish244258300001

    Who are the persons with significant control of TALENTUM DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Halma Plc
    Misbourne Court, Rectory Way
    HP7 0DE Amersham
    Halma Plc
    England
    Apr 06, 2016
    Misbourne Court, Rectory Way
    HP7 0DE Amersham
    Halma Plc
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number00040932
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0