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FIVE TALENTS U.K. LTD. - Mary Sumner House Mary Sumner House, 24 Tufton Street, London, SW1P 3RB, United Kingdom
Company Information
- Company registration number
- 05641704
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mary Sumner House Mary Sumner House
- 24 Tufton Street
- London
- SW1P 3RB
- United Kingdom Mary Sumner House Mary Sumner House, 24 Tufton Street, London, SW1P 3RB, United Kingdom UK
Management
- Managing Directors
- GITAU, Agnes Wanjiku
- JULLIEN, Beverley Gail
- MACLAY, Andrew Strang
- MASOM, Grant Anthony
- RUDDLE, Michelle
- SANDY, Neil
- SEABRIGHT, Gordon
- SMITH, Trevor Alexander
- VAN DER PLOEG, Sietske
- CETTI, Joanne Martine
- JONES, Thomas
- GRAY, Richard John Harrison
- Company secretaries
- LINDLEY, Rachel Elizabeth
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2005-12-01
- Age Of Company 2005-12-01 18 years
- SIC/NACE
- 74909
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-12-01
- Annual Return
- Due Date: 2023-01-14
- Last Date: 2021-12-31
✓
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FIVE TALENTS U.K. LTD. Company Description
- FIVE TALENTS U.K. LTD. is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 05641704. Its current trading status is "live". It was registered 2005-12-01. It has declared SIC or NACE codes as "74909". It has 12 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-01.It can be contacted at Mary Sumner House Mary Sumner House .
Get FIVE TALENTS U.K. LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Five Talents U.k. Ltd. - Mary Sumner House Mary Sumner House, 24 Tufton Street, London, SW1P 3RB, United Kingdom
- 2005-12-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05641704#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05641704#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05641704#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-total-exemption-full (2021-04-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-27) - AD01
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termination-director-company-with-name-termination-date (2021-12-29) - TM01
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appoint-person-secretary-company-with-name-date (2019-01-08) - AP03
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confirmation-statement-with-no-updates (2019-01-09) - CS01
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termination-director-company-with-name-termination-date (2019-05-15) - TM01
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termination-secretary-company-with-name-termination-date (2019-05-15) - TM02
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appoint-person-director-company-with-name-date (2019-05-16) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-04-08) - AA
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resolution (2019-10-17) - RESOLUTIONS
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-04-06) - AA
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change-sail-address-company-with-new-address (2016-01-05) - AD02
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
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termination-secretary-company-with-name-termination-date (2016-01-05) - TM02
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change-sail-address-company-with-old-address-new-address (2016-02-17) - AD02
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appoint-person-secretary-company-with-name-date (2016-01-05) - AP03
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annual-return-company-with-made-up-date-no-member-list (2016-01-06) - AR01
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appoint-person-secretary-company-with-name (2016-01-06) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-31) - AD01
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accounts-with-accounts-type-full (2016-04-28) - AA
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appoint-person-director-company-with-name-date (2016-08-01) - AP01
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appoint-person-director-company-with-name-date (2016-10-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-05) - AD01
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termination-director-company-with-name-termination-date (2015-08-04) - TM01
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accounts-with-accounts-type-full (2015-06-22) - AA
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termination-secretary-company-with-name-termination-date (2014-12-16) - TM02
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annual-return-company-with-made-up-date-no-member-list (2014-12-31) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-06) - TM01
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termination-secretary-company-with-name (2013-09-17) - TM02
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appoint-person-secretary-company-with-name (2013-09-17) - AP03
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appoint-person-director-company-with-name (2013-09-16) - AP01
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accounts-with-accounts-type-full (2013-06-12) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-12-17) - AR01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-15) - AP01
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accounts-with-accounts-type-full (2011-04-19) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-no-member-list (2010-12-15) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-05-24) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-partial-exemption (2009-04-22) - AA
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legacy (2009-05-27) - 288a
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