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The Power Of Talent Plano Limited

The Power Of Talent Plano Limited is an active company incorporated on 14 September 2018 with the registered office located in London, City of London. The Power Of Talent Plano Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11570005
Private limited company
Age
7 years
Incorporated 14 September 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 September 2025 (1 month ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
3 Noble Street
London
EC2V 7EE
England
Address changed on 5 Jan 2022 (3 years ago)
Previous address was 3 Noble Street London EC2V 7DE England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Coo • British • Lives in Isle Of Man • Born in Apr 1972
Director • Investment Manager • British • Lives in England • Born in Oct 1976
Director • Chartered Accountant • British • Lives in England • Born in Aug 1991
Director • American • Lives in England • Born in Mar 1964
Director • Contracting Finance / Cfo • Irish • Lives in Scotland • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
The Power Of Talent Midco Ltd
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The Power Of Talent Kartanesi Ltd
David Ian Alexander Morrison, Michael Andrew Haxby, and 3 more are mutual people.
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Nash Squared Holdings Limited
David Ian Alexander Morrison, Michael Andrew Haxby, and 2 more are mutual people.
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Nash Squared Limited
Samuel David Hackney and Timothy Brian Hassett are mutual people.
Active
Dbay UK Limited
David Ian Alexander Morrison and Timothy Brian Hassett are mutual people.
Active
Telit Iot Ltd
Michael Andrew Haxby and Timothy Brian Hassett are mutual people.
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Telit Iot Solutions Holding Ltd
Michael Andrew Haxby and Timothy Brian Hassett are mutual people.
Active
Synsion Topco Limited
David Ian Alexander Morrison and Michael Andrew Haxby are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £1.36M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£97.03M
Increased by £20.38M (+27%)
Total Liabilities
-£59.82M
Increased by £29.87M (+100%)
Net Assets
£37.21M
Decreased by £9.49M (-20%)
Debt Ratio (%)
62%
Increased by 22.58% (+58%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 8 Oct 2025
Confirmation Submitted
1 Month Ago on 27 Sep 2025
Mr Timothy Brian Hassett Appointed
2 Months Ago on 8 Aug 2025
Mr Samuel David Hackney Details Changed
3 Months Ago on 31 Jul 2025
Charge Satisfied
8 Months Ago on 28 Feb 2025
Mr Brian Corrway Appointed
1 Year 1 Month Ago on 27 Sep 2024
Mr Samuel David Hackney Appointed
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Sep 2024
David Ian Alexander Morrison Resigned
1 Year 1 Month Ago on 14 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 12 Jul 2024
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Documents
Full accounts made up to 31 January 2025
Submitted on 8 Oct 2025
Confirmation statement made on 13 September 2025 with no updates
Submitted on 27 Sep 2025
Appointment of Mr Timothy Brian Hassett as a director on 8 August 2025
Submitted on 11 Aug 2025
Director's details changed for Mr Samuel David Hackney on 31 July 2025
Submitted on 31 Jul 2025
Satisfaction of charge 115700050001 in full
Submitted on 28 Feb 2025
Appointment of Mr Samuel David Hackney as a director on 27 September 2024
Submitted on 29 Sep 2024
Appointment of Mr Brian Corrway as a director on 27 September 2024
Submitted on 29 Sep 2024
Confirmation statement made on 13 September 2024 with updates
Submitted on 26 Sep 2024
Termination of appointment of David Ian Alexander Morrison as a director on 14 September 2024
Submitted on 17 Sep 2024
Full accounts made up to 31 January 2024
Submitted on 12 Jul 2024
Repayment History
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