TALENTMARK INTERIM SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
TALENTMARK INTERIM SOLUTIONS LIMITED
COMPANY NUMBER
05761048
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/03/2006
(18 years and 7 months old)
WEBSITE
www.talentmark.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/03/2006
03/05/2019
TALENTBANK RECRUITMENT LIMITED
LONDON
SE1 8RT
Telephone: 04345095262
TPS: No
Capital Tower 91 Waterloo Road
London
SE1 8RT
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 |
|---|---|---|---|
| 30/08/2024 | Annual Accounts. (AA) | accounts | |
| 08/04/2024 | Confirmation Statement (CS01) | other | |
| 05/10/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TALENTMARK LIFE SCIENCES LIMITED | Active - Accounts Filed | View Report |
| TALENTMARK INTERIM SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TALENTMARK INTERIM SOLUTIONS LIMITED?
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 TALENTMARK INTERIM SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TALENTMARK INTERIM SOLUTIONS LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2016 - Present (8 years and 10 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2006 - Present (18 years and 7 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
29/03/2006 - Present (18 years and 7 months) 29/03/2006 - Present (18 years and 7 months) 29/03/2006 - Present (18 years and 7 months) 29/03/2006 - Present (18 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
31/03/2007 - 30/03/2008 (11 months) Born in May 1961 |
Resigned | Secretary |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/08/2024 | Annual Accounts. (AA) | accounts | |
| 08/04/2024 | Confirmation Statement (CS01) | other | |
| 05/10/2023 | Annual Accounts. (AA) | accounts | |
| 05/10/2023 | Termination of appointment of director (TM01) | officers | |
| 28/03/2023 | Confirmation Statement (CS01) | other | |
| 31/01/2023 | Change of corporate director’s details (CH02) | officers | |
| 06/10/2022 | Annual Accounts. (AA) | accounts | |
| 28/03/2022 | Confirmation Statement (CS01) | other | |
| 15/02/2022 | Registration of a Charge (MR01) | mortgages | |
| 14/01/2022 | Termination of appointment of director (TM01) | officers | |
| 14/01/2022 | Appointment of corporate director (AP02) | officers | |
| 21/08/2021 | Annual Accounts. (AA) | accounts | |
| 29/03/2021 | Confirmation Statement (CS01) | other | |
| 27/10/2020 | Termination of appointment of director (TM01) | officers | |
| 23/09/2020 | Annual Accounts. (AA) | accounts | |
| 23/04/2020 | Appointment of director (AP01) | officers | |
| 13/04/2020 | Confirmation Statement (CS01) | other | |
| 27/09/2019 | Annual Accounts. (AA) | accounts | |
| 03/05/2019 | No description (RESOLUTIONS) | other | |
| 02/05/2019 | Confirmation Statement (CS01) | other | |
| 09/04/2019 | No description (RESOLUTIONS) | other | |
| 08/04/2019 | Change of registered office address (AD01) | registeredAddress | |
| 29/03/2019 | Termination of appointment of secretary (TM02) | officers | |
| 28/03/2019 | Termination of appointment of director (TM01) | officers | |
| 12/10/2018 | Change of director’s details (CH01) | officers | |
| 28/09/2018 | Annual Accounts. (AA) | accounts | |
| 28/03/2018 | Confirmation Statement (CS01) | other | |
| 06/03/2018 | Change of director’s details (CH01) | officers | |
| 22/11/2017 | Appointment of director (AP01) | officers | |
| 28/09/2017 | Annual Accounts. (AA) | accounts | |
| 13/04/2017 | Confirmation Statement (CS01) | other | |
| 28/02/2017 | Change of director’s details (CH01) | officers | |
| 28/02/2017 | Change of director’s details (CH01) | officers | |
| 02/06/2016 | Annual Accounts. (AA) | accounts | |
| 09/05/2016 | Annual Return (AR01) | returns | |
| 26/04/2016 | Appointment of director (AP01) | officers | |
| 26/04/2016 | Appointment of director (AP01) | officers | |
| 10/11/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 23/04/2015 | Annual Return (AR01) | returns | |
| 23/04/2015 | Change of secretary’s details (CH03) | officers | |
| 23/04/2015 | Change of director’s details (CH01) | officers | |
| 31/03/2015 | Annual Accounts. (AA) | accounts | |
| 28/04/2014 | Annual Return (AR01) | returns | |
| 10/04/2014 | Annual Accounts. (AA) | accounts | |
| 23/04/2013 | Annual Return (AR01) | returns | |
| 28/03/2013 | Annual Accounts. (AA) | accounts | |
| 25/04/2012 | Annual Return (AR01) | returns | |
| 14/03/2012 | Annual Accounts. (AA) | accounts | |
| 22/02/2012 | Appointment of secretary (AP03) | officers | |
| 24/01/2012 | No description (RESOLUTIONS) | other | |
| 23/01/2012 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 23/01/2012 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 14/04/2011 | Annual Return (AR01) | returns | |
| 14/04/2011 | Change of director’s details (CH01) | officers | |
| 25/03/2011 | Annual Accounts. (AA) | accounts | |
| 26/04/2010 | Change of director’s details (CH01) | officers | |
| 26/04/2010 | Annual Return (AR01) | returns | |
| 01/04/2010 | Annual Accounts. (AA) | accounts | |
| 01/08/2009 | Annual Accounts. (AA) | accounts | |
| 27/07/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 18/05/2009 | Annual Return. (363A) | returns | |
| 07/10/2008 | Annual Return. (363S) | returns | |
| 07/10/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/02/2008 | Change of accounting reference date. (225) | miscellaneous | |
| 10/01/2008 | Annual Accounts. (AA) | accounts | |
| 14/07/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 08/05/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/05/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/05/2007 | Annual Return. (363S) | returns | |
| 11/09/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/09/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/04/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 29/03/2006 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TALENTMARK LIFE SCIENCES LIMITED | Active - Accounts Filed | View Report |
| TALENTMARK INTERIM SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| TALENTMARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 09/10/2023 | Kafait Ali (923864748) has left the board |
| 02/04/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Board Member XDES PROFESSIONALS BV (929139128) Appointed |
| 18/01/2022 | Klemens Schuette (923117085) has left the board |
| 01/04/2021 | New Confirmation Statement filed |
| 29/10/2020 | Colin David Lewis (912380430) has left the board |
| 27/09/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Board Member Kafait Ali (923864748) Appointed |
| 02/10/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 10/04/2019 | Change in Reg. Office |
| 02/04/2019 | Fiona Neilson (916693560) has left the board |
| 01/04/2019 | William Robert Neilson (905595127) has left the board |
| 05/10/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Board Member Klemens Schutte (923117085) Appointed |
| 04/10/2017 | New Accounts filed |
| 20/04/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 13/05/2016 | New Annual Return filed |
| 28/04/2016 | New Board Member David Nolan (916740869) Appointed |
| 28/04/2016 | New Board Member Colin David Lewis (912380430) Appointed |
| 28/04/2015 | New Annual Return filed |
| 08/04/2015 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 15/04/2014 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 25/04/2013 | Change in Reg. Office |
| 03/04/2013 | New Accounts filed |
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