Guildford
Surrey
GU2 9UZ
Director Name | Mr Simon Christopher Walker |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 80 Swarraton Swarraton Alresford Hampshire SO24 9TQ |
Secretary Name | Mr Simon Christopher Walker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 March 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 80 Swarraton Swarraton Alresford Hampshire SO24 9TQ |
Director Name | Ms Sally Jane Bibb |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2007(3 months, 1 week after company formation) |
Appointment Duration | 5 years, 6 months (resigned 15 January 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Bracken Hall Bracken Place Chilworth Southampton Hampshire SO16 3ET |
Director Name | Griffins Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 26 March 2007(same day as company formation) |
Correspondence Address | 24-32 London Road Newbury Berkshire RG14 1LA |
Secretary Name | Griffins Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 March 2007(same day as company formation) |
Correspondence Address | 24-32 London Road Newbury Berkshire RG14 1LA |
Website | talentsmoothie.com |
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Telephone | 020 71274741 |
Telephone region | London |
Registered Address | 34-35 Eastcastle Street London W1W 8DW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £19,182 |
Cash | £17,234 |
Current Liabilities | £8,488 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 26 March 2023 (1 year ago) |
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Next Return Due | 9 April 2024 (1 week, 4 days from now) |
9 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
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3 April 2023 | Confirmation statement made on 26 March 2023 with no updates (3 pages) |
22 November 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
27 March 2022 | Confirmation statement made on 26 March 2022 with no updates (3 pages) |
11 November 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
1 April 2021 | Confirmation statement made on 26 March 2021 with no updates (3 pages) |
30 November 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
30 March 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
22 November 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
3 April 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
6 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
26 March 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
13 October 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
13 October 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
3 April 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
3 April 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
16 May 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
16 May 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
29 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
29 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
20 May 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
20 May 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
6 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
6 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
24 June 2014 | Registered office address changed from 3/4 Great Marlborough Street London W1F 7HH on 24 June 2014 (1 page) |
24 June 2014 | Registered office address changed from 3/4 Great Marlborough Street London W1F 7HH on 24 June 2014 (1 page) |
2 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
2 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
26 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
26 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
3 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (3 pages) |
3 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (3 pages) |
16 January 2013 | Termination of appointment of Sally Bibb as a director (1 page) |
16 January 2013 | Termination of appointment of Sally Bibb as a director (1 page) |
30 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
30 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
29 March 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
29 March 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
28 February 2012 | Registered office address changed from 3/4 Great Marlborough Street London W1F 7HH England on 28 February 2012 (1 page) |
28 February 2012 | Registered office address changed from 3/4 Great Marlborough Street London W1F 7HH England on 28 February 2012 (1 page) |
19 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
19 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
4 April 2011 | Termination of appointment of Simon Walker as a secretary (1 page) |
4 April 2011 | Registered office address changed from Griffins Court, 24-32 London Road, Newbury Berkshire RG14 1JX on 4 April 2011 (1 page) |
4 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
4 April 2011 | Registered office address changed from Griffins Court, 24-32 London Road, Newbury Berkshire RG14 1JX on 4 April 2011 (1 page) |
4 April 2011 | Registered office address changed from Griffins Court, 24-32 London Road, Newbury Berkshire RG14 1JX on 4 April 2011 (1 page) |
4 April 2011 | Termination of appointment of Simon Walker as a secretary (1 page) |
4 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
17 November 2010 | Termination of appointment of Simon Walker as a director (1 page) |
17 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
17 November 2010 | Termination of appointment of Simon Walker as a director (1 page) |
17 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
29 March 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (5 pages) |
29 March 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (5 pages) |
3 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
3 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
26 March 2009 | Return made up to 26/03/09; full list of members (4 pages) |
26 March 2009 | Return made up to 26/03/09; full list of members (4 pages) |
10 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
10 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
1 April 2008 | Return made up to 26/03/08; full list of members (4 pages) |
1 April 2008 | Return made up to 26/03/08; full list of members (4 pages) |
26 July 2007 | New director appointed (2 pages) |
26 July 2007 | New director appointed (2 pages) |
31 May 2007 | New director appointed (3 pages) |
31 May 2007 | New director appointed (3 pages) |
16 May 2007 | New secretary appointed (2 pages) |
16 May 2007 | Secretary resigned (1 page) |
16 May 2007 | Secretary resigned (1 page) |
16 May 2007 | Ad 13/04/07--------- £ si 30@1=30 £ ic 1/31 (2 pages) |
16 May 2007 | New director appointed (2 pages) |
16 May 2007 | Director resigned (1 page) |
16 May 2007 | Director resigned (1 page) |
16 May 2007 | Ad 13/04/07--------- £ si 30@1=30 £ ic 1/31 (2 pages) |
16 May 2007 | New director appointed (2 pages) |
16 May 2007 | New secretary appointed (2 pages) |
16 May 2007 | Ad 13/04/07--------- £ si 69@1=69 £ ic 31/100 (2 pages) |
16 May 2007 | Ad 13/04/07--------- £ si 69@1=69 £ ic 31/100 (2 pages) |
26 March 2007 | Incorporation (12 pages) |
26 March 2007 | Incorporation (12 pages) |