Talenta International Limited
- Active
- Incorporated on 2 Feb 2012
Reg Address: 27 Old Gloucester Street, London WC1N 3AX, England
- Summary The company with name "Talenta International Limited" is a ltd and located in 27 Old Gloucester Street, London WC1N 3AX. Talenta International Limited is currently in active status and it was incorporated on 2 Feb 2012 (12 years 7 months 21 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Talenta International Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Kennedy Kigen Ruto | Director | 29 Dec 2017 | British | Active |
| 2 | Cristiano Mariani | Director | 29 Dec 2017 | British | Active |
| 3 | Gann Sharkey | Director | 31 Mar 2017 | British | Resigned 29 Dec 2017 |
| 4 | Gregory Robert John Davis | Director | 30 Jun 2016 | British | Resigned 31 Mar 2017 |
| 5 | HOVE DIRECTORS LIMITED | Corporate Director | 10 Mar 2014 | - | Resigned 10 Mar 2016 |
| 6 | ASHGROVE SECRETARIES LIMITED | Corporate Secretary | 10 Mar 2014 | - | Resigned 29 Dec 2017 |
| 7 | Lorraine Denise Malcolm | Director | 10 Mar 2014 | British | Resigned 30 Jun 2016 |
| 8 | Fabio Castaldi | Director | 20 Sep 2013 | Italian | Resigned 10 Mar 2014 |
| 9 | Richard Goff | Secretary | 2 Feb 2012 | - | Resigned 20 Sep 2013 |
| 10 | ASHGROVE SECRETARIES LIMITED | Corporate Secretary | 2 Feb 2012 | - | Resigned 20 Sep 2013 |
| 11 | Lorraine Denise Malcolm | Director | 2 Feb 2012 | British | Resigned 20 Sep 2013 |
| 12 | HOVE DIRECTORS LIMITED | Corporate Director | 2 Feb 2012 | - | Resigned 20 Sep 2013 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Moreno Rizzo Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | Italian | Active |
| 2 | Mr Massimiliano Rizzo Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | Italian | Active |
| 3 | Mr Moreno Rizzo Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | Italian | Active |
| 4 | Mr Massimiliano Rizzo Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | Italian | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Talenta International Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 3 Jun 2024 | Download PDF |
| 2 | Officers - Change Person Director Company With Change Date | 5 Apr 2024 | Download PDF |
| 3 | Address - Change Sail Company With Old New | 29 Mar 2024 | Download PDF |
| 4 | Accounts - Micro Entity | 7 Aug 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 1 Jun 2023 | Download PDF |
| 6 | Accounts - Micro Entity | 9 Aug 2022 | Download PDF |
| 7 | Confirmation Statement - No Updates | 6 Jun 2022 | Download PDF 3 Pages |
| 8 | Accounts - Micro Entity | 3 Aug 2021 | Download PDF |
| 9 | Confirmation Statement - No Updates | 7 Jun 2021 | Download PDF |
| 10 | Address - Change Registered Office Company With Date Old New | 13 Jan 2021 | Download PDF 1 Pages |
| 11 | Accounts - Total Exemption Full | 30 Jul 2020 | Download PDF 6 Pages |
| 12 | Confirmation Statement - No Updates | 16 Jun 2020 | Download PDF 3 Pages |
| 13 | Address - Change Registered Office Company With Date Old New | 13 Jan 2020 | Download PDF 1 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 8 Jan 2020 | Download PDF 2 Pages |
| 15 | Confirmation Statement - No Updates | 2 Jul 2019 | Download PDF 3 Pages |
| 16 | Accounts - Total Exemption Full | 17 Apr 2019 | Download PDF 6 Pages |
| 17 | Address - Change Sail Company With Old New | 29 Nov 2018 | Download PDF 1 Pages |
| 18 | Address - Change Sail Company With New | 25 Oct 2018 | Download PDF 1 Pages |
| 19 | Accounts - Total Exemption Full | 4 Sep 2018 | Download PDF 6 Pages |
| 20 | Confirmation Statement - No Updates | 15 Jun 2018 | Download PDF 3 Pages |
| 21 | Address - Change Registered Office Company With Date Old New | 5 Jan 2018 | Download PDF 1 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 5 Jan 2018 | Download PDF 2 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 29 Dec 2017 | Download PDF 1 Pages |
| 24 | Officers - Termination Secretary Company With Name Termination Date | 29 Dec 2017 | Download PDF 1 Pages |
| 25 | Address - Change Registered Office Company With Date Old New | 29 Dec 2017 | Download PDF 1 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 29 Dec 2017 | Download PDF 2 Pages |
| 27 | Accounts - Unaudited Abridged | 12 Sep 2017 | Download PDF 7 Pages |
| 28 | Confirmation Statement - Updates | 19 Jun 2017 | Download PDF 6 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 3 Apr 2017 | Download PDF 2 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 31 Mar 2017 | Download PDF 1 Pages |
| 31 | Address - Change Registered Office Company With Date Old New | 14 Feb 2017 | Download PDF 1 Pages |
| 32 | Accounts - Total Exemption Small | 21 Sep 2016 | Download PDF 5 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 18 Jul 2016 | Download PDF 2 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 18 Jul 2016 | Download PDF 1 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jun 2016 | Download PDF 4 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 6 Apr 2016 | Download PDF 1 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Mar 2016 | Download PDF 5 Pages |
| 38 | Accounts - Total Exemption Small | 30 Sep 2015 | Download PDF 4 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Mar 2015 | Download PDF 5 Pages |
| 40 | Accounts - Total Exemption Small | 15 Apr 2014 | Download PDF 4 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Mar 2014 | Download PDF 5 Pages |
| 42 | Officers - Termination Director Company With Name | 12 Mar 2014 | Download PDF 1 Pages |
| 43 | Officers - Appoint Corporate Director Company With Name | 10 Mar 2014 | Download PDF 2 Pages |
| 44 | Officers - Appoint Corporate Secretary Company With Name | 10 Mar 2014 | Download PDF 2 Pages |
| 45 | Officers - Appoint Person Director Company With Name | 10 Mar 2014 | Download PDF 2 Pages |
| 46 | Address - Change Registered Office Company With Date Old | 10 Mar 2014 | Download PDF 1 Pages |
| 47 | Officers - Appoint Person Director Company With Name | 26 Sep 2013 | Download PDF 2 Pages |
| 48 | Address - Change Registered Office Company With Date Old | 26 Sep 2013 | Download PDF 1 Pages |
| 49 | Officers - Termination Director Company With Name | 26 Sep 2013 | Download PDF 1 Pages |
| 50 | Officers - Termination Secretary Company With Name | 26 Sep 2013 | Download PDF 1 Pages |
| 51 | Officers - Termination Director Company With Name | 26 Sep 2013 | Download PDF 1 Pages |
| 52 | Officers - Termination Secretary Company With Name | 26 Sep 2013 | Download PDF 1 Pages |
| 53 | Accounts - Total Exemption Small | 14 Aug 2013 | Download PDF 4 Pages |
| 54 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Feb 2013 | Download PDF 5 Pages |
| 55 | Accounts - Change Account Reference Date Company Current Shortened | 7 Feb 2012 | Download PDF 1 Pages |
| 56 | Incorporation - Company | 2 Feb 2012 | Download PDF 10 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.