SW TALENT SOLUTIONS LTD

SW TALENT SOLUTIONS LTD

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

    Company NameSW TALENT SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14276854
    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 SW TALENT SOLUTIONS LTD?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is SW TALENT SOLUTIONS LTD located?

    Registered Office Address
    Goodbard House, Suite 2, 3rd Floor Infirmary Street
    Goodbard House, Suite 2, 3rd Floor
    LS1 2JP Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SW TALENT SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for SW TALENT SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToAug 03, 2026
    Next Confirmation Statement DueAug 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 03, 2025
    OverdueNo

    What are the latest filings for SW TALENT SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 03, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    5 pagesAA

    Confirmation statement made on Aug 03, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    5 pagesAA

    Change of details for Mr Jerry Shepherd-Moore as a person with significant control on Jan 26, 2023

    2 pagesPSC04

    Secretary's details changed for Mr Jerry Shepherd-Moore on Jan 26, 2023

    1 pagesCH03

    Director's details changed for Mr Jerry Shepherd-Moore on Jan 26, 2023

    2 pagesCH01

    Confirmation statement made on Aug 03, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Dean Williams as a director on Aug 01, 2023

    1 pagesTM01

    Change of details for Mr Jerry Shepherd-Moore as a person with significant control on Apr 01, 2023

    2 pagesPSC04

    Cessation of Dean Williams as a person with significant control on Apr 01, 2023

    1 pagesPSC07

    Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Goodbard House, Suite 2, 3rd Floor Infirmary Street Goodbard House, Suite 2, 3rd Floor Leeds LS1 2JP on Feb 10, 2023

    1 pagesAD01

    Appointment of Mr Geoffrey Charles Shepherd as a director on Feb 06, 2023

    2 pagesAP01

    Change of details for Mr Dean Williams as a person with significant control on Sep 12, 2022

    2 pagesPSC04

    Change of details for Mr Jerry Shepherd-Moore as a person with significant control on Sep 12, 2022

    2 pagesPSC04

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2022

    Statement of capital on Aug 04, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of SW TALENT SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEPHERD-MOORE, Jerry
    Hayfield Road
    Chapel-En-Le-Frith
    SK23 0JF High Peak
    16
    England
    Secretary
    Hayfield Road
    Chapel-En-Le-Frith
    SK23 0JF High Peak
    16
    England
    298750980001
    SHEPHERD, Geoffrey Charles
    Ayresome Terrace
    LS8 1BH Leeds
    37
    England
    Director
    Ayresome Terrace
    LS8 1BH Leeds
    37
    England
    United KingdomBritish147457450001
    SHEPHERD-MOORE, Jerry
    Hayfield Road
    Chapel-En-Le-Frith
    SK23 0JF High Peak
    16
    England
    Director
    Hayfield Road
    Chapel-En-Le-Frith
    SK23 0JF High Peak
    16
    England
    United KingdomBritish298750950002
    WILLIAMS, Dean
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    United KingdomBritishRecruitment298750960001

    Who are the persons with significant control of SW TALENT SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dean Williams
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Aug 04, 2022
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jerry Shepherd-Moore
    Hayfield Road
    Chapel-En-Le-Frith
    SK23 0JF High Peak
    16
    England
    Aug 04, 2022
    Hayfield Road
    Chapel-En-Le-Frith
    SK23 0JF High Peak
    16
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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