Talentedge Recruitment Limited

Company Name	Talentedge Recruitment Limited
Directors	Simon Jebaraj Samuel and Tracy Francis Morris
Company Status	Active
Company Number	05791596
Category	Private Limited Company
Incorporation Date	24 April 2006(18 years ago)
Previous Names	Talentark Limited and Talentarc Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Simon Jebaraj Samuel
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 May 2006(3 weeks, 4 days after company formation)
Appointment Duration	17 years, 11 months
Role	Recruitment
Country of Residence	England
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Mrs Tracy Francis Morris
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 July 2006(2 months, 1 week after company formation)
Appointment Duration	17 years, 10 months
Role	Recruitment
Country of Residence	England
Correspondence Address	50a Islington Park Street London N1 1PX

Director Name	Jonathan Glover
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	20 Jeavons Lane Great Cambourne Cambridgeshire CB3 6AZ

Secretary Name	Mr Gavin Anthony Fernandes
Nationality	British
Status	Resigned
Appointed	24 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Filey Waye Ruislip Manor Middlesex HA4 9AY

Director Name	Annette Whiting
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2008(1 year, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Milford Avenue Milton Keynes MK11 1HE

Director Name	Annette Whiting
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2008(1 year, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Milford Avenue Milton Keynes MK11 1HE

Director Name	Pisces Consulting Limited (Corporation)
Date of Birth	March 1977 (Born 47 years ago)
Status	Resigned
Appointed	01 August 2007(1 year, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 05 April 2008)
Correspondence Address	84 Milford Avenue Stony Statford Buckinghamshire MK11 1HE

Contact

Website	www.talentarc.com
Telephone	020 30085185
Telephone region	London

Location

Registered Address	G.03 60 Gray's Inn Road Holborn London WC1X 8LU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£686,091
Cash	£724,046
Current Liabilities	£401,278

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Charges

2 November 2011	Delivered on: 4 November 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
2 August 2006	Delivered on: 3 August 2006 Satisfied on: 28 March 2008 Persons entitled: Bibby Financial Services Limited as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

2 November 2011

Delivered on: 4 November 2011
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

2 August 2006

Delivered on: 3 August 2006
Satisfied on: 28 March 2008
Persons entitled: Bibby Financial Services Limited as Security Trustee

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

14 November 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
5 May 2023	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to G.03 60 Gray's Inn Road Holborn London WC1X 8LU on 5 May 2023 (1 page)
19 January 2023	Confirmation statement made on 19 January 2023 with no updates (3 pages)
20 December 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
18 July 2022	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
25 January 2022	Confirmation statement made on 25 January 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
8 April 2021	Satisfaction of charge 2 in full (1 page)
11 March 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
5 October 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
4 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
11 February 2019	Confirmation statement made on 3 February 2019 with updates (5 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
13 April 2018	Registered office address changed from The Media Village 131-151 Great Titchfield Street London W1W 5BB to 64 New Cavendish Street London W1G 8TB on 13 April 2018 (1 page)
13 February 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
13 February 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
13 February 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
22 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-19 (3 pages)
22 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-19 (3 pages)
20 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
20 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
16 March 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 72 (4 pages)
16 March 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 72 (4 pages)
16 September 2015	Director's details changed for Mr Simon Jebaraj Samuel on 16 September 2015 (2 pages)
16 September 2015	Director's details changed for Mr Simon Jebaraj Samuel on 16 September 2015 (2 pages)
24 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 72 (4 pages)
19 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 72 (4 pages)
19 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 72 (4 pages)
23 October 2014	Change of share class name or designation (2 pages)
23 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (37 pages)
23 October 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
23 October 2014	Change of share class name or designation (2 pages)
2 June 2014	Director's details changed for Mr Simon Jebarat Samuel on 2 June 2014 (2 pages)
2 June 2014	Director's details changed for Mr Simon Jebarat Samuel on 2 June 2014 (2 pages)
2 June 2014	Director's details changed for Mr Simon Jebarat Samuel on 2 June 2014 (2 pages)
1 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 April 2014	Director's details changed for Mrs Tracy Flowerday on 23 April 2014 (2 pages)
23 April 2014	Director's details changed for Mrs Tracy Flowerday on 23 April 2014 (2 pages)
5 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 72 (4 pages)
5 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 72 (4 pages)
5 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 72 (4 pages)
23 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
23 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
20 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
3 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
3 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
4 November 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 November 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 June 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
3 June 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 September 2010	Termination of appointment of Gavin Fernandes as a secretary (1 page)
8 September 2010	Termination of appointment of Gavin Fernandes as a secretary (1 page)
7 September 2010	Termination of appointment of Annette Whiting as a director (1 page)
7 September 2010	Termination of appointment of Annette Whiting as a director (1 page)
3 September 2010	Cancellation of shares. Statement of capital on 3 September 2010 GBP 72 (4 pages)
3 September 2010	Cancellation of shares. Statement of capital on 3 September 2010 GBP 72 (4 pages)
3 September 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
3 September 2010	Purchase of own shares. (3 pages)
3 September 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
3 September 2010	Cancellation of shares. Statement of capital on 3 September 2010 GBP 72 (4 pages)
3 September 2010	Purchase of own shares. (3 pages)
13 August 2010	Sub-division of shares on 6 August 2010 (5 pages)
13 August 2010	Sub-division of shares on 6 August 2010 (5 pages)
13 August 2010	Resolutions RES13 ‐ Sub division 06/08/2010 (3 pages)
13 August 2010	Sub-division of shares on 6 August 2010 (5 pages)
13 August 2010	Resolutions RES13 ‐ Sub division 06/08/2010 (3 pages)
12 May 2010	Director's details changed for Tracy Flowerday on 24 April 2010 (2 pages)
12 May 2010	Director's details changed for Mrs Tracy Flowerday on 24 April 2010 (2 pages)
12 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Director's details changed for Tracy Flowerday on 24 April 2010 (2 pages)
12 May 2010	Director's details changed for Annette Whiting on 24 April 2010 (2 pages)
12 May 2010	Director's details changed for Annette Whiting on 24 April 2010 (2 pages)
12 May 2010	Director's details changed for Mrs Tracy Flowerday on 24 April 2010 (2 pages)
12 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
23 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 May 2009	Return made up to 24/04/09; full list of members (4 pages)
1 May 2009	Return made up to 24/04/09; full list of members (4 pages)
2 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
2 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
1 September 2008	Appointment terminated director jonathan glover (1 page)
1 September 2008	Appointment terminated director jonathan glover (1 page)
1 September 2008	Gbp ic 100/82\22/07/08\gbp sr 18@1=18\ (4 pages)
1 September 2008	Gbp ic 100/82\22/07/08\gbp sr 18@1=18\ (4 pages)
3 July 2008	Return made up to 24/04/08; full list of members (5 pages)
3 July 2008	Return made up to 24/04/08; full list of members (5 pages)
2 July 2008	Director appointed annette louise whiting (1 page)
2 July 2008	Appointment terminated director pisces consulting LIMITED (1 page)
2 July 2008	Appointment terminated director pisces consulting LIMITED (1 page)
2 July 2008	Director appointed annette louise whiting (1 page)
17 April 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
17 April 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
1 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
1 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	New director appointed (2 pages)
5 November 2007	New director appointed (2 pages)
5 November 2007	Director resigned (1 page)
19 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
19 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
19 October 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
19 October 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
20 June 2007	Return made up to 24/04/07; full list of members (3 pages)
20 June 2007	Return made up to 24/04/07; full list of members (3 pages)
31 August 2006	New director appointed (2 pages)
31 August 2006	New director appointed (2 pages)
31 August 2006	New director appointed (2 pages)
31 August 2006	New director appointed (2 pages)
3 August 2006	Particulars of mortgage/charge (7 pages)
3 August 2006	Particulars of mortgage/charge (7 pages)
18 July 2006	Registered office changed on 18/07/06 from: 31 westholme gardens ruislip middlesex HA4 8QJ (1 page)
18 July 2006	Registered office changed on 18/07/06 from: 31 westholme gardens ruislip middlesex HA4 8QJ (1 page)
13 July 2006	Company name changed talentark LIMITED\certificate issued on 13/07/06 (2 pages)
13 July 2006	Company name changed talentark LIMITED\certificate issued on 13/07/06 (2 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
24 April 2006	Incorporation (14 pages)
24 April 2006	Incorporation (14 pages)