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Talent Unlimited Limited

Talent Unlimited Limited is an active company incorporated on 25 January 2010 with the registered office located in London, Greater London. Talent Unlimited Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07134863
Private limited by guarantee without share capital
Age
15 years
Incorporated 25 January 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
24 Harley House Marylebone Road
London
NW1 5HE
England
Address changed on 6 Jul 2023 (2 years 3 months ago)
Previous address was 8 Gloucester Gate London NW1 4HG England
Telephone
02079351805
Email
Available in Endole App
People
Officers
3
Shareholders
-
Controllers (PSC)
3
Director • British • Lives in England • Born in Sep 1951
Director • British,turkish • Lives in UK • Born in Jun 1942
Director • British • Lives in England • Born in May 1962
Mr Ismail Hakki Gokmen
PSC • British • Lives in England • Born in Sep 1951
Mr Leslie William Macleod-Miller
PSC • Australian • Lives in UK • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
1-3 Carlisle Place Limited
Leslie William Macleod-Miller is a mutual person.
Active
European Licensing Company (UK) Limited
Ismail Hakki Gokmen is a mutual person.
Active
LM Consultants Limited
Leslie William Macleod-Miller is a mutual person.
Active
35 Marlborough Hill (Freehold) Limited
Canan Feryal Maxton is a mutual person.
Active
Foreign Investors For Britain Limited
Leslie William Macleod-Miller is a mutual person.
Active
Newbery Chapman LLP
Ismail Hakki Gokmen is a mutual person.
Active
CM & HG Property LLP
Canan Feryal Maxton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£9.74K
Increased by £2.77K (+40%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.74K
Increased by £2.77K (+40%)
Total Liabilities
-£5.51K
Increased by £1.63K (+42%)
Net Assets
£4.22K
Increased by £1.14K (+37%)
Debt Ratio (%)
57%
Increased by 0.82% (+1%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 22 Jul 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Registered Address Changed
2 Years 3 Months Ago on 6 Jul 2023
Mrs Canan Feryal Maxton Details Changed
2 Years 4 Months Ago on 5 Jul 2023
Mrs Canan Feryal Maxton (PSC) Details Changed
2 Years 4 Months Ago on 5 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 17 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 22 Mar 2023
Full Accounts Submitted
3 Years Ago on 1 Jun 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 22 Jul 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 25 Mar 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 19 Aug 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 20 Mar 2024
Change of details for Mrs Canan Feryal Maxton as a person with significant control on 5 July 2023
Submitted on 6 Jul 2023
Registered office address changed from 8 Gloucester Gate London NW1 4HG England to 24 Harley House Marylebone Road London NW1 5HE on 6 July 2023
Submitted on 6 Jul 2023
Director's details changed for Mrs Canan Feryal Maxton on 5 July 2023
Submitted on 6 Jul 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 17 May 2023
Confirmation statement made on 20 March 2023 with no updates
Submitted on 22 Mar 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 1 Jun 2022
Repayment History
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