FIVE TALENTS U.K. LTD.
Active - Accounts Filed
General Information
NAME
FIVE TALENTS U.K. LTD.
COMPANY NUMBER
05641704
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
01/12/2005
(19years old)
WEBSITE
http://fivetalents.org.uk
CONFIRMATION STATEMENT MADE UP TO
11/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 9BJ
Telephone: 02038087643
TPS: No
76 Watling Street
LONDON
EC4M 9BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | New Board Member Thomas Allan Jones (925176043) Appointed |
| 17/12/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FIVE TALENTS U.K. LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIVE TALENTS U.K. LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIVE TALENTS U.K. LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/09/2013 - Present (11 years and 3 months) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/10/2016 - Present (8 years and 2 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
01/01/2019 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/03/2019 - Present (5 years and 9 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/03/2019 - Present (5 years and 9 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | New Board Member Thomas Allan Jones (925176043) Appointed |
| 17/12/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Accounts filed |
| 31/01/2024 | Beverley Gail Jullien (911401491) has left the board |
| 18/12/2023 | New Confirmation Statement filed |
| 11/10/2023 | Omotoyosi Olufunmbi Ariyo (928416527) has left the board |
| 10/10/2023 | Neil Sandy (913167297) has left the board |
| 10/10/2023 | Grant Anthony Masom (904615771) has left the board |
| 10/10/2023 | Michelle Ruddle (925855905) has left the board |
| 10/10/2023 | Andrew Strang MacLay (904828996) has left the board |
| 09/06/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 23/02/2022 | New Board Member Andrew James Barton (920920726) Appointed |
| 23/02/2022 | New Board Member Omotoyosi Olufunmbi Ariyo (928416527) Appointed |
| 23/02/2022 | New Board Member Nowtash Alsafar (927860222) Appointed |
| 23/02/2022 | New Board Member Miriam Pennington (929274623) Appointed |
| 05/01/2022 | New Board Member Richard John Harrison Gray (929094981) Appointed |
| 31/12/2021 | New Board Member Joanne Martine Cetti (925595387) Appointed |
| 31/12/2021 | Gillian Miller (913468163) has left the board |
| 25/04/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Board Member Thomas Jones (927816733) Appointed |
| 11/09/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 20/05/2019 | New Board Member Agnes Wanjiku Gitau (919247551) Appointed |
| 20/05/2019 | New Board Member Sietske Van Der Ploeg (925855903) Appointed |
| 20/05/2019 | New Board Member Beverley Gail Jullien (911401491) Appointed |
| 20/05/2019 | New Board Member Michelle Ruddle (925855905) Appointed |
| 17/05/2019 | Susan Margaret Johns (920391872) has left the board |
| 17/05/2019 | Rachel Hubbard (918838269) has left the board |
| 17/05/2019 | Charlotte Hutchinson (918009337) has left the board |
| 11/04/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Company Secretary Rachel Elizabeth Lindley (925402523) Appointed |
| 11/04/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 27/04/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 18/10/2016 | Gordon Seabright (921585263) has left the board |
| 18/10/2016 | New Board Member Gordon Seabright (919931096) Appointed |
| 11/10/2016 | New Board Member Gordon Seabright (921585263) Appointed |
| 03/08/2016 | New Board Member John Ralph Libby (907731377) Appointed |
| 02/06/2016 | Change in Reg. Office |
| 02/06/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 07/01/2016 | Shona Passfield (914674710) has left the board |
| 07/01/2016 | New Company Secretary Susan Margaret Johns (920391872) Appointed |
| 07/01/2016 | Graham Douglas Quintin Carr (910923742) has left the board |
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