TALENT FIRST LIMITED

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

    Company NameTALENT FIRST LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08460672
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of TALENT FIRST LIMITED?

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

    Where is TALENT FIRST LIMITED located?

    Registered Office Address
    C/O Valentine & Co Galley House
    Moon Lane
    EN5 5YL Barnet
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TALENT FIRST LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

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

    OverdueYes
    Last Confirmation Statement Made Up ToMar 25, 2025
    Next Confirmation Statement DueApr 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2024
    OverdueYes

    What are the latest filings for TALENT FIRST LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Registered office address changed from Rosneath Royce Way West Wittering Chichester PO20 8LN England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on Jul 03, 2024

    3 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 01, 2024

    LRESSP

    Confirmation statement made on Mar 25, 2024 with no updates

    3 pagesCS01

    Director's details changed for Ms Nicola Jayne Burton on Jul 01, 2022

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 25, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Appointment of Mr Duncan Paterson as a director on Jun 22, 2022

    2 pagesAP01

    Registered office address changed from 16 Pemberton House 6 East Harding Street London EC4A 3AS to Rosneath Royce Way West Wittering Chichester PO20 8LN on May 17, 2022

    1 pagesAD01

    Confirmation statement made on Mar 25, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 25, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Termination of appointment of Duncan Paterson as a director on Sep 11, 2020

    1 pagesTM01

    Termination of appointment of Duncan Paterson as a secretary on Sep 11, 2020

    1 pagesTM02

    Confirmation statement made on Mar 25, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Duncan Paterson as a director on Mar 23, 2020

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 25, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 25, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Who are the officers of TALENT FIRST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURTON, Nicola Jayne
    Royce Way
    West Wittering
    PO20 8LN Chichester
    Rosneath
    England
    Director
    Royce Way
    West Wittering
    PO20 8LN Chichester
    Rosneath
    England
    EnglandBritishOrganizational Consultant177602660001
    PATERSON, Duncan
    Royce Way
    West Wittering
    PO20 8LN Chichester
    Rosneath
    England
    Director
    Royce Way
    West Wittering
    PO20 8LN Chichester
    Rosneath
    England
    EnglandBritish,IrishChartered Accountant41334450004
    PATERSON, Duncan
    Pemberton House
    6 East Harding Street
    EC4A 3AS London
    16
    United Kingdom
    Secretary
    Pemberton House
    6 East Harding Street
    EC4A 3AS London
    16
    United Kingdom
    176923860001
    BURTON, Nicola Jayne
    Pemberton House
    6 East Harding Street
    EC4A 3AS London
    16
    United Kingdom
    Director
    Pemberton House
    6 East Harding Street
    EC4A 3AS London
    16
    United Kingdom
    United KingdomBritishConsultant176923850001
    PATERSON, Duncan
    Pemberton House
    6 East Harding Street
    EC4A 3AS London
    16
    Director
    Pemberton House
    6 East Harding Street
    EC4A 3AS London
    16
    EnglandBritish,IrishChartered Accountant41334450004

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Nicola Jayne Burton
    Moon Lane
    EN5 5YL Barnet
    C/O Valentine & Co Galley House
    Apr 06, 2016
    Moon Lane
    EN5 5YL Barnet
    C/O Valentine & Co Galley House
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does TALENT FIRST LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 15, 2025Due to be dissolved on
    Jul 01, 2024Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Reynolds
    1st Floor Galley House Moon Lane
    EN5 5YL London
    practitioner
    1st Floor Galley House Moon Lane
    EN5 5YL London

    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