FOLKS TALENT LIMITED

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

    Company NameFOLKS TALENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04161921
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of FOLKS TALENT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is FOLKS TALENT LIMITED located?

    Registered Office Address
    Unit 11 Diddenham Court
    Grazeley
    RG7 1JQ Reading
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FOLKS TALENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    3G HR LIMITEDFeb 28, 2001Feb 28, 2001
    FISEPA 122 LIMITEDFeb 16, 2001Feb 16, 2001

    What are the latest accounts for FOLKS TALENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FOLKS TALENT LIMITED?

    Last Confirmation Statement Made Up ToFeb 02, 2026
    Next Confirmation Statement DueFeb 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2025
    OverdueNo

    What are the latest filings for FOLKS TALENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 02, 2025 with updates

    5 pagesCS01

    Termination of appointment of Richard John Anthony Lowther as a director on Jan 01, 2025

    1 pagesTM01

    Termination of appointment of Julia Lowther as a director on Jan 01, 2025

    1 pagesTM01

    Director's details changed for Mr Scott Michael Chambers on Jan 23, 2025

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Feb 02, 2024 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Feb 02, 2023 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Certificate of change of name

    Company name changed 3G hr LIMITED\certificate issued on 22/09/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 22, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 21, 2021

    RES15

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Director's details changed for Julia Pearson on Sep 02, 2022

    2 pagesCH01

    Director's details changed for Julia Pearson on Sep 01, 2022

    2 pagesCH01

    Statement of capital following an allotment of shares on Aug 31, 2022

    • Capital: GBP 1,375
    4 pagesSH01

    Change of details for Scott Michael Chambers as a person with significant control on Aug 18, 2022

    2 pagesPSC04

    Memorandum and Articles of Association

    54 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Sub-division of shares on Jun 10, 2022

    6 pagesSH02

    Sub-division of shares on Jun 10, 2022

    4 pagesSH02

    Change of details for Mr Scott Michael Chambers as a person with significant control on May 12, 2022

    2 pagesPSC04

    Second filing of Confirmation Statement dated Feb 02, 2019

    4 pagesRP04CS01

    Second filing of Confirmation Statement dated Feb 02, 2020

    4 pagesRP04CS01

    Second filing of Confirmation Statement dated Feb 02, 2021

    4 pagesRP04CS01

    Second filing of Confirmation Statement dated Feb 02, 2022

    4 pagesRP04CS01

    Confirmation statement made on Feb 02, 2022 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Apr 11, 2022Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 11/04/2022.

    Who are the officers of FOLKS TALENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAMBERS, Sarah
    31 Springhill Road
    RG8 0BY Goring
    Oxfordshire
    Director
    31 Springhill Road
    RG8 0BY Goring
    Oxfordshire
    EnglandBritishAdministrator87435370001
    CHAMBERS, Scott Michael
    Grazeley
    RG7 1JQ Reading
    Unit 11 Diddenham Court
    Berkshire
    England
    Director
    Grazeley
    RG7 1JQ Reading
    Unit 11 Diddenham Court
    Berkshire
    England
    EnglandBritishChief Executive Officer18709830002
    BURNETT, James Mortimer
    Cleeve Cottage
    Mill Road
    RG8 9DD Goring On Thames
    Secretary
    Cleeve Cottage
    Mill Road
    RG8 9DD Goring On Thames
    British5685900001
    WINTER, Mary Catherine
    29 Manor Road
    Whitchurch On Thames
    RG9 7EU South Oxfordshire
    Secretary
    29 Manor Road
    Whitchurch On Thames
    RG9 7EU South Oxfordshire
    British58221870001
    MORTIMER BURNETT LTD
    Mill Road
    Goring
    RG8 9DD Reading
    The White House
    Berkshire
    United Kingdom
    Secretary
    Mill Road
    Goring
    RG8 9DD Reading
    The White House
    Berkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4041677
    75386920001
    LOWTHER, Julia
    Station Road
    SN13 9EU Corsham
    Forge Cottage
    United Kingdom
    Director
    Station Road
    SN13 9EU Corsham
    Forge Cottage
    United Kingdom
    United KingdomBritishDirector166605430005
    LOWTHER, Richard John Anthony
    Grazeley
    RG7 1JQ Reading
    Unit 11 Diddenham Court
    Berkshire
    England
    Director
    Grazeley
    RG7 1JQ Reading
    Unit 11 Diddenham Court
    Berkshire
    England
    United KingdomBritishDirector280381810001
    PARKES, Jeremy Guy
    1 Exeter Cottages
    The Coombe
    RG8 9QX Streatley
    Berkshire
    Director
    1 Exeter Cottages
    The Coombe
    RG8 9QX Streatley
    Berkshire
    United KingdomBritishSolicitor103217230001

    Who are the persons with significant control of FOLKS TALENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Scott Michael Chambers
    Grazeley
    RG7 1JQ Reading
    Unit 11 Diddenham Court
    Berkshire
    England
    Apr 06, 2016
    Grazeley
    RG7 1JQ Reading
    Unit 11 Diddenham Court
    Berkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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