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GUIDED TALENT LTD

GUIDED TALENT LTD

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

    • Overview

    Company NameGUIDED TALENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15951502
    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 GUIDED TALENT LTD?

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

    Where is GUIDED TALENT LTD located?

    Registered Office Address
    5 Chigwell Road
    E18 1LR London
    Greater London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GUIDED TALENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 11, 2026

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

    Last Confirmation Statement Made Up ToSep 10, 2026
    Next Confirmation Statement DueSep 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2025
    OverdueNo

    What are the latest filings for GUIDED TALENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 10, 2025 with updates

    		4 pagesCS01

    Director's details changed for Mr Sam Lewis Stephen Leake on Apr 15, 2025

    		2 pagesCH01

    Registered office address changed from 59 Woodwards Crawley West Sussex RH11 9PJ England to 5 Chigwell Road London Greater London E18 1LR on Sep 24, 2025

    		1 pagesAD01

    Change of details for Mr Sam Lewis Stephen Leake as a person with significant control on Apr 15, 2025

    		2 pagesPSC04

    Notification of Matthew Ian Fuller as a person with significant control on Feb 10, 2025

    		2 pagesPSC01

    Notification of Stuart Currall as a person with significant control on Feb 10, 2025

    		2 pagesPSC01

    Change of details for Mr Sam Lewis Stephen Leake as a person with significant control on Feb 10, 2025

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Feb 10, 2025

    • Capital: GBP 150
    		3 pagesSH01

    Appointment of Mr Matthew Ian Fuller as a director on Feb 10, 2025

    		2 pagesAP01

    Appointment of Mr Stuart Currall as a director on Feb 10, 2025

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 11, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 11, 2024

    Statement of capital on Sep 11, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GUIDED TALENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURRALL, Stuart
    Chigwell Road
    E18 1LR London
    5
    Greater London
    England
    		Director
    Chigwell Road
    E18 1LR London
    5
    Greater London
    England
    		United KingdomBritish293328520001
    FULLER, Matthew Ian
    Chigwell Road
    E18 1LR London
    5
    Greater London
    England
    		Director
    Chigwell Road
    E18 1LR London
    5
    Greater London
    England
    		EnglandBritish208996120001
    LEAKE, Sam Lewis Stephen
    Chigwell Road
    E18 1LR London
    5
    Greater London
    England
    		Director
    Chigwell Road
    E18 1LR London
    5
    Greater London
    England
    		EnglandBritish327058900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GUIDED TALENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Currall
    Chigwell Road
    E18 1LR London
    5
    Greater London
    England
    		Feb 10, 2025
    Chigwell Road
    E18 1LR London
    5
    Greater London
    England
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Matthew Ian Fuller
    Chigwell Road
    E18 1LR London
    5
    Greater London
    England
    		Feb 10, 2025
    Chigwell Road
    E18 1LR London
    5
    Greater London
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Sam Lewis Stephen Leake
    Chigwell Road
    E18 1LR London
    5
    Greater London
    England
    		Sep 11, 2024
    Chigwell Road
    E18 1LR London
    5
    Greater London
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant Control

    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