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Talentia Software UK Limited

Talentia Software UK Limited is a liquidation company incorporated on 2 March 1981 with the registered office located in London, Greater London. Talentia Software UK Limited was registered 44 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
01548081
Private limited company
Age
44 years
Incorporated 2 March 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 151 days
Dated 28 March 2024 (1 year 5 months ago)
Next confirmation dated 28 March 2025
Was due on 11 April 2025 (5 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 344 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Small
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
5th Floor, Grove House
248a Marylebone Road
London
NW1 6BB
Address changed on 5 Oct 2024 (11 months ago)
Previous address was 201 Borough High Street London SE1 1JA England
Telephone
02072029300
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • French • Lives in France • Born in Oct 1971
Mr Pierre Lucien Polette
PSC • French • Lives in France • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£56.36K
Decreased by £164.79K (-75%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£337.38K
Decreased by £104.14K (-24%)
Total Liabilities
-£1.11M
Decreased by £45.84K (-4%)
Net Assets
-£773K
Decreased by £58.29K (+8%)
Debt Ratio (%)
329%
Increased by 67.24% (+26%)
Latest Activity
Registered Address Changed
11 Months Ago on 5 Oct 2024
Declaration of Solvency
11 Months Ago on 5 Oct 2024
Voluntary Liquidator Appointed
11 Months Ago on 5 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Small Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Mar 2023
Talentia Software Group Details Changed
2 Years 11 Months Ago on 3 Oct 2022
Small Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Pierre Lucien Polette (PSC) Appointed
3 Years Ago on 1 May 2022
Talentia Software Group (PSC) Resigned
3 Years Ago on 30 Apr 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 28 Jul 2025
Resolutions
Submitted on 5 Oct 2024
Appointment of a voluntary liquidator
Submitted on 5 Oct 2024
Declaration of solvency
Submitted on 5 Oct 2024
Registered office address changed from 201 Borough High Street London SE1 1JA England to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 5 October 2024
Submitted on 5 Oct 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 28 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 28 March 2023 with no updates
Submitted on 28 Mar 2023
Director's details changed for Talentia Software Group on 3 October 2022
Submitted on 3 Oct 2022
Accounts for a small company made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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