Company NameRepresent Talent Management Limited
DirectorDaniel Green
Company StatusActive
Company Number07548659
CategoryPrivate Limited Company
Incorporation Date2 March 2011(13 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Daniel Green
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2011(same day as company formation)
RoleMedia Agent
Country of ResidenceUnited Kingdom
Correspondence Address123a Borough High Street
London Bridge
London
SE1 1NP

Contact

Websiterepresenttalent.com
Email address[email protected]
Telephone020 87682921
Telephone regionLondon

Location

Registered Address123a Borough High Street London Bridge
London
SE1 1NP
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardChaucer
Built Up AreaGreater London

Shareholders

1 at £1Daniel Fulwar Green
100.00%
Ordinary

Financials

Year2014
Net Worth£2,283
Cash£44,534
Current Liabilities£65,445

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return19 March 2024 (1 month, 1 week ago)
Next Return Due2 April 2025 (11 months, 1 week from now)

Filing History

5 February 2024Cancellation of shares. Statement of capital on 15 December 2023
  • GBP 0.90
(4 pages)
5 February 2024Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(4 pages)
31 October 2023Cancellation of shares. Statement of capital on 15 June 2023
  • GBP 0.95
  • ANNOTATION Clarification hmrc confirmation duty paid
(4 pages)
31 October 2023Purchase of own shares.
  • ANNOTATION Clarification hmrc confiramtion duty paid
(4 pages)
31 May 2023Total exemption full accounts made up to 31 August 2022 (7 pages)
31 March 2023Change of details for Mr Daniel Fulwar Green as a person with significant control on 31 March 2023 (2 pages)
31 March 2023Confirmation statement made on 19 March 2023 with updates (5 pages)
31 May 2022Total exemption full accounts made up to 31 August 2021 (8 pages)
30 March 2022Director's details changed for Mr Daniel Green on 30 March 2022 (2 pages)
30 March 2022Confirmation statement made on 19 March 2022 with updates (5 pages)
28 May 2021Total exemption full accounts made up to 31 August 2020 (9 pages)
4 May 2021Confirmation statement made on 19 March 2021 with no updates (3 pages)
29 May 2020Total exemption full accounts made up to 31 August 2019 (8 pages)
19 March 2020Confirmation statement made on 19 March 2020 with updates (5 pages)
25 March 2019Confirmation statement made on 2 March 2019 with updates (5 pages)
11 March 2019Total exemption full accounts made up to 31 August 2018 (7 pages)
29 June 2018Total exemption full accounts made up to 31 August 2017 (7 pages)
17 April 2018Confirmation statement made on 2 March 2018 with updates (5 pages)
7 March 2018Notification of Daniel Fulwar Green as a person with significant control on 6 April 2016 (2 pages)
21 December 2017Previous accounting period extended from 31 March 2017 to 31 August 2017 (1 page)
21 December 2017Previous accounting period extended from 31 March 2017 to 31 August 2017 (1 page)
23 March 2017Confirmation statement made on 2 March 2017 with updates (6 pages)
23 March 2017Confirmation statement made on 2 March 2017 with updates (6 pages)
8 March 2017Sub-division of shares on 16 December 2016 (4 pages)
8 March 2017Sub-division of shares on 16 December 2016 (4 pages)
3 March 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(24 pages)
3 March 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(24 pages)
22 February 2017Change of share class name or designation (2 pages)
22 February 2017Change of share class name or designation (2 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 May 2016Annual return made up to 2 March 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
(3 pages)
11 May 2016Annual return made up to 2 March 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
(3 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 March 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
(3 pages)
27 March 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
(3 pages)
27 March 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
(3 pages)
16 March 2015Registered office address changed from 63 Falkland Park Avenue London SE25 6SQ United Kingdom to 123a Borough High Street London Bridge London SE1 1NP on 16 March 2015 (1 page)
16 March 2015Registered office address changed from 63 Falkland Park Avenue London SE25 6SQ United Kingdom to 123a Borough High Street London Bridge London SE1 1NP on 16 March 2015 (1 page)
6 March 2015Registered office address changed from 123a Borough High Street London SE1 1MP to 63 Falkland Park Avenue London SE25 6SQ on 6 March 2015 (1 page)
6 March 2015Registered office address changed from 123a Borough High Street London SE1 1MP to 63 Falkland Park Avenue London SE25 6SQ on 6 March 2015 (1 page)
6 March 2015Registered office address changed from 63 Falkland Road London SE25 6SQ United Kingdom to 63 Falkland Park Avenue London SE25 6SQ on 6 March 2015 (1 page)
6 March 2015Registered office address changed from 63 Falkland Road London SE25 6SQ United Kingdom to 63 Falkland Park Avenue London SE25 6SQ on 6 March 2015 (1 page)
6 March 2015Registered office address changed from 63 Falkland Road London SE25 6SQ United Kingdom to 63 Falkland Park Avenue London SE25 6SQ on 6 March 2015 (1 page)
6 March 2015Registered office address changed from 123a Borough High Street London SE1 1MP to 63 Falkland Park Avenue London SE25 6SQ on 6 March 2015 (1 page)
24 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 August 2014Registered office address changed from 22B Theodore Road London SE13 6HT to 123a Borough High Street London SE1 1MP on 28 August 2014 (2 pages)
28 August 2014Registered office address changed from 22B Theodore Road London SE13 6HT to 123a Borough High Street London SE1 1MP on 28 August 2014 (2 pages)
2 May 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1
(3 pages)
2 May 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1
(3 pages)
2 May 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1
(3 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 April 2013Annual return made up to 2 March 2013 (3 pages)
19 April 2013Annual return made up to 2 March 2013 (3 pages)
19 April 2013Annual return made up to 2 March 2013 (3 pages)
6 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 June 2012Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
14 June 2012Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
14 June 2012Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
2 March 2011Incorporation (22 pages)
2 March 2011Incorporation (22 pages)