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Talenthouse Limited

Talenthouse Limited is a liquidation company incorporated on 27 August 2013 with the registered office located in London, Greater London. Talenthouse Limited was registered 12 years ago.
Status
Liquidation
Company No
08665374
Private limited company
Age
12 years
Incorporated 27 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 942 days
Dated 22 March 2022 (3 years ago)
Next confirmation dated 22 March 2023
Was due on 5 April 2023 (2 years 7 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1037 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Small
Next accounts for period 31 December 2021
Was due on 31 December 2022 (2 years 10 months ago)
Address
58/59 Great Marlborough Street 3rd Floor
London
Greater London
W1F 7JY
United Kingdom
Address changed on 12 May 2022 (3 years ago)
Previous address was Greetwell Place 2 Lime Kiln Way Lincoln Lincolnshire LN2 4US United Kingdom
Telephone
02076379614
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Director, Private Equity • British • Lives in England • Born in Apr 1975
Mr Roman Scharf
PSC • Austrian • Lives in Austria • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Eaton Gate Capital Partners Ltd
Clare Julie McKeeve is a mutual person.
Active
Flagship Rights Ltd
Clare Julie McKeeve is a mutual person.
Active
Synaptiq Ai Ltd
Clare Julie McKeeve is a mutual person.
Active
Talenthouse Emea Limited
Clare Julie McKeeve is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£36.4K
Decreased by £36.98K (-50%)
Turnover
£908K
Decreased by £523.44K (-37%)
Employees
12
Increased by 5 (+71%)
Total Assets
£2.74M
Increased by £1.96M (+250%)
Total Liabilities
-£3.57M
Increased by £2.6M (+267%)
Net Assets
-£830.66K
Decreased by £639.09K (+334%)
Debt Ratio (%)
130%
Increased by 5.83% (+5%)
Latest Activity
Compulsory Gazette Notice
2 Years 5 Months Ago on 16 May 2023
Court Order to Wind Up
2 Years 5 Months Ago on 10 May 2023
Olivia Higgins Resigned
2 Years 8 Months Ago on 7 Feb 2023
Maya Devi Bogle Resigned
3 Years Ago on 8 Oct 2022
Ms Clare Julie Mckeeve Details Changed
3 Years Ago on 30 Sep 2022
Miss Maya Devi Bogle Details Changed
3 Years Ago on 30 Sep 2022
Ms Olivia Higgins Details Changed
3 Years Ago on 30 Sep 2022
Registered Address Changed
3 Years Ago on 12 May 2022
Roman Scharf (PSC) Appointed
3 Years Ago on 23 Mar 2022
Erik Fallstrom (PSC) Resigned
3 Years Ago on 23 Mar 2022
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Documents
First Gazette notice for compulsory strike-off
Submitted on 16 May 2023
Order of court to wind up
Submitted on 10 May 2023
Termination of appointment of Olivia Higgins as a director on 7 February 2023
Submitted on 15 Feb 2023
Termination of appointment of Maya Devi Bogle as a director on 8 October 2022
Submitted on 12 Oct 2022
Director's details changed for Ms Olivia Higgins on 30 September 2022
Submitted on 30 Sep 2022
Director's details changed for Miss Maya Devi Bogle on 30 September 2022
Submitted on 30 Sep 2022
Director's details changed for Ms Clare Julie Mckeeve on 30 September 2022
Submitted on 30 Sep 2022
Cessation of Erik Fallstrom as a person with significant control on 23 March 2022
Submitted on 17 Jun 2022
Notification of Roman Scharf as a person with significant control on 23 March 2022
Submitted on 17 Jun 2022
Registered office address changed from Greetwell Place 2 Lime Kiln Way Lincoln Lincolnshire LN2 4US United Kingdom to 58/59 Great Marlborough Street 3rd Floor London Greater London W1F 7JY on 12 May 2022
Submitted on 12 May 2022
Repayment History
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