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Talenttek UK Purchaser Ltd

Talenttek UK Purchaser Ltd is an active company incorporated on 3 October 2022 with the registered office located in West Byfleet, Surrey. Talenttek UK Purchaser Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 11 months ago
Company No
14392603
Private limited company
Age
2 years 11 months
Incorporated 3 October 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 3 Oct31 Dec 2023 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
16 Gorselands Close
West Byfleet
KT14 6PU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • N/A • British • Lives in England • Born in Jan 1974
Director • American • Lives in United States • Born in May 1974
Director • American • Lives in United States • Born in Jan 1994
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Itec Systems Limited
Andrew Heim, Marco Ferrari, and 1 more are mutual people.
Active
Trackerrms Limited
Andrew Heim and Andrew David Jones are mutual people.
Active
Logic Enterprises Limited
Andrew Heim and Andrew David Jones are mutual people.
Active
Chirton Management Company Limited
Andrew David Jones is a mutual person.
Active
Domarkets Limited
Andrew David Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£10.63M
Total Liabilities
£0
Net Assets
£10.63M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Compulsory Strike-Off Discontinued
11 Months Ago on 24 Sep 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Compulsory Gazette Notice
1 Year Ago on 3 Sep 2024
Mr Andrew David Jones Appointed
1 Year 2 Months Ago on 30 Jun 2024
Andrew Heim Resigned
1 Year 2 Months Ago on 30 Jun 2024
Marco Ferrari Resigned
1 Year 2 Months Ago on 30 Jun 2024
Accounting Period Extended
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 13 Nov 2023
Bill Nix Resigned
1 Year 11 Months Ago on 10 Oct 2023
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Documents
Confirmation statement made on 2 October 2024 with no updates
Submitted on 14 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 24 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Sep 2024
Memorandum and Articles of Association
Submitted on 23 Jul 2024
Resolutions
Submitted on 23 Jul 2024
Appointment of Mr Andrew David Jones as a director on 30 June 2024
Submitted on 19 Jul 2024
Termination of appointment of Marco Ferrari as a director on 30 June 2024
Submitted on 19 Jul 2024
Termination of appointment of Andrew Heim as a director on 30 June 2024
Submitted on 19 Jul 2024
Current accounting period extended from 31 October 2023 to 31 December 2023
Submitted on 20 Dec 2023
Repayment History
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