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Talenetic Group Limited

Talenetic Group Limited is an active company incorporated on 24 June 2015 with the registered office located in Fareham, Hampshire. Talenetic Group Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09655392
Private limited company
Age
10 years
Incorporated 24 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (4 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 30 Apr29 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 April 2025
Due by 29 January 2026 (4 months remaining)
Contact
Address
C/O Azets Carnac Place
Cams Hall Estate
Fareham
PO16 8UY
United Kingdom
Address changed on 10 Sep 2024 (12 months ago)
Previous address was 24 Park Road South Havant Hampshire PO9 1HB United Kingdom
Telephone
0330 0555850
Email
Unreported
People
Officers
3
Shareholders
17
Controllers (PSC)
1
Director • Indian • Lives in India • Born in Jul 1966
Director • British • Lives in UK • Born in Jan 1965
Director • British • Lives in England • Born in Nov 1960
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamble Point Yacht Charters Limited
Graham Robert Potts is a mutual person.
Active
Cross Channel Challenge Limited
Graham Robert Potts is a mutual person.
Active
Talenetic Limited
Graham Robert Potts and Keith Richard Potts are mutual people.
Active
MCG Group Limited
Graham Robert Potts is a mutual person.
Active
Exclusive Private Villas Limited
Keith Richard Potts is a mutual person.
Active
West Dean Wood Stoves Limited
Keith Richard Potts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
29 Apr 2024
For period 29 Apr29 Apr 2024
Traded for 12 months
Cash in Bank
£1.14K
Decreased by £8 (-1%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£36.12K
Decreased by £8 (-0%)
Total Liabilities
-£1.28M
Increased by £76.87K (+6%)
Net Assets
-£1.25M
Decreased by £76.88K (+7%)
Debt Ratio (%)
3555%
Increased by 213.58% (+6%)
Latest Activity
Confirmation Submitted
4 Months Ago on 21 Apr 2025
Full Accounts Submitted
7 Months Ago on 28 Jan 2025
Registered Address Changed
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 28 Jun 2023
Andrew Brian Lawrance Resigned
2 Years 7 Months Ago on 30 Jan 2023
Full Accounts Submitted
2 Years 7 Months Ago on 18 Jan 2023
Confirmation Submitted
3 Years Ago on 27 Jun 2022
Full Accounts Submitted
3 Years Ago on 29 Mar 2022
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Documents
Confirmation statement made on 19 April 2025 with no updates
Submitted on 21 Apr 2025
Total exemption full accounts made up to 29 April 2024
Submitted on 28 Jan 2025
Registered office address changed from 24 Park Road South Havant Hampshire PO9 1HB United Kingdom to C/O Azets Carnac Place Cams Hall Estate Fareham PO16 8UY on 10 September 2024
Submitted on 10 Sep 2024
Confirmation statement made on 19 April 2024 with no updates
Submitted on 19 Apr 2024
Total exemption full accounts made up to 29 April 2023
Submitted on 29 Jan 2024
Confirmation statement made on 24 June 2023 with no updates
Submitted on 28 Jun 2023
Termination of appointment of Andrew Brian Lawrance as a director on 30 January 2023
Submitted on 1 Feb 2023
Total exemption full accounts made up to 29 April 2022
Submitted on 18 Jan 2023
Confirmation statement made on 24 June 2022 with no updates
Submitted on 27 Jun 2022
Total exemption full accounts made up to 29 April 2021
Submitted on 29 Mar 2022
Repayment History
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