HENLEY TALENT INTELLIGENCE LIMITED
Overview
| Company Name | HENLEY TALENT INTELLIGENCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05405508 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HENLEY TALENT INTELLIGENCE LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is HENLEY TALENT INTELLIGENCE LIMITED located?
| Registered Office Address | Old Post House Rowington CV35 7DB Warwick England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HENLEY TALENT INTELLIGENCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUFFALO RIVER LIMITED | Aug 15, 2012 | Aug 15, 2012 |
| ACTIVE HUMAN CAPITAL LIMITED | Mar 29, 2005 | Mar 29, 2005 |
What are the latest accounts for HENLEY TALENT INTELLIGENCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HENLEY TALENT INTELLIGENCE LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2025 |
| Overdue | No |
What are the latest filings for HENLEY TALENT INTELLIGENCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed buffalo river LIMITED\certificate issued on 06/02/25 | 3 pages | CERTNM | ||||||||||
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Micro company accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mr Richard John Boot on Mar 01, 2022 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Richard John Boot on Mar 01, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr Richard John Boot as a person with significant control on Feb 01, 2022 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Churchill Grange Churchill Kidderminster Worcestershire DY10 3LZ to Old Post House Rowington Warwick CV35 7DB on Mar 08, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 29, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of HENLEY TALENT INTELLIGENCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOT, Richard John | Secretary | Rowington CV35 7DB Warwick Old Post House England | British | Chartered Accountant | 91900570001 | |||||
| BOOT, Richard John | Director | Rowington CV35 7DB Warwick Old Post House England | England | British | Chartered Accountant | 91900570003 | ||||
| CASTLEGATE SECRETARIES LIMITED | Secretary | Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire | 128872830001 | |||||||
| BONHAM, Timothy Eric | Director | The Pump House Wymondham LE14 2AS Melton Mowbray Leicestershire | England | British | Advisory/Recruitment | 118208440001 | ||||
| BRYAN, Stephen John Patrick | Director | Grange House High Street, Packington LE65 1WJ Ashby De La Zouch Leicestershire | England | British | Recruitment Advisor | 171311360001 | ||||
| CASTLEGATE DIRECTORS LIMITED | Director | Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire | 128874440001 |
Who are the persons with significant control of HENLEY TALENT INTELLIGENCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard John Boot | Apr 06, 2016 | Rowington CV35 7DB Warwick Old Post House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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