Talentobjects Limited

Company Name	Talentobjects Limited
Company Status	Dissolved
Company Number	09248171
Category	Private Limited Company
Incorporation Date	3 October 2014(9 years, 6 months ago)
Dissolution Date	7 November 2023 (5 months, 3 weeks ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Shanna Jane Helen Laughton
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Canadian
Status	Closed
Appointed	22 April 2022(7 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (closed 07 November 2023)
Role	Company Director
Country of Residence	Canada
Correspondence Address	16 St. Johns Lane Farringdon London EC1M 4BS

Director Name	Ms Deborah Rachel Elizabeth Huskinson
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2022(7 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 07 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 St. Johns Lane Farringdon London EC1M 4BS

Director Name	Charles Maurice Doucot Iv
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	03 October 2014(same day as company formation)
Role	Software Executive
Country of Residence	United States
Correspondence Address	475 The Boulevard Capability Green Luton LU1 3LU

Director Name	Mr Thomas Paul Erich Volk
Date of Birth	January 1958 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	03 October 2014(same day as company formation)
Role	CEO
Country of Residence	Germany
Correspondence Address	475 The Boulevard Capability Green Luton LU1 3LU

Director Name	Mr Michael James Hunt
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2014(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	475 The Boulevard Capability Green Luton LU1 3LU

Director Name	Mr Didier Jean-Louis Bench
Date of Birth	February 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	10 December 2015(1 year, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 2018)
Role	Lumesse Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	475 The Boulevard Capability Green Luton LU1 3LU

Director Name	Mr Eric John Graham
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 November 2018(4 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 03 July 2020)
Role	Company Director
Country of Residence	Canada
Correspondence Address	495 March Road Ottawa Onario K2k3g1

Director Name	Ms Shanna Jane Helen Laughton
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 November 2018(4 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 26 October 2020)
Role	Company Director
Country of Residence	Canada
Correspondence Address	495 March Road Ottawa Ontario K2k3g1

Director Name	Mr Michael Stewart
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 November 2018(4 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 26 October 2020)
Role	Company Director
Country of Residence	Canada
Correspondence Address	495 March Road Ottawa Ontario K2k3g1

Director Name	Brandon Duane Ulrich
Date of Birth	August 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 2020(6 years after company formation)
Appointment Duration	1 year, 5 months (resigned 22 April 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	1601 Cloverfield Boulevard Suite 620 South Santa Monica California 90404

Director Name	Mr Adam Jeremy Weiss
Date of Birth	April 1978 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 2020(6 years after company formation)
Appointment Duration	1 year, 3 months (resigned 05 February 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	1601 Cloverfield Blvd. Suite 620 South Santa Monica California 90404

Director Name	John David Springer
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	22 April 2022(7 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 August 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	3 Arlington Square , Third Floor Downshire Way Bracknell Berkshire RG12 1WA

Location

Registered Address	16 St. Johns Lane Farringdon London EC1M 4BS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	29 December

Charges

16 July 2015	Delivered on: 17 July 2015 Persons entitled: Wells Fargo Bank, National Association, London Branch Classification: A registered charge Particulars: Land: the company charges by way of fixed charge any right, title or interest which it has now or may subsequently acquire to or in any material real property (as defined in the debenture dated 26 september 2014).. intellectual property: the company charges by way of first fixed charge all intellectual property rights (as defined in the debenture dated 26 september 2014) (if any), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights, including any material intellectual property specified in part iv of the schedule to the deed of accession (which shall from the date of the creation of the charge form part of the specified intellectual property of the chargors (as defined in the debenture dated 26 september 2014):. 1. domain name: talentobjects.co.UK. 2. domain name: gotohcm.co.UK. 3. domain name: to-hcm.co.UK. For further details please see part iv of the schedule to the deed of accession. Outstanding

16 July 2015

Delivered on: 17 July 2015
Persons entitled: Wells Fargo Bank, National Association, London Branch

Classification: A registered charge
Particulars: Land: the company charges by way of fixed charge any right, title or interest which it has now or may subsequently acquire to or in any material real property (as defined in the debenture dated 26 september 2014).. intellectual property: the company charges by way of first fixed charge all intellectual property rights (as defined in the debenture dated 26 september 2014) (if any), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights, including any material intellectual property specified in part iv of the schedule to the deed of accession (which shall from the date of the creation of the charge form part of the specified intellectual property of the chargors (as defined in the debenture dated 26 september 2014):. 1. domain name: talentobjects.co.UK. 2. domain name: gotohcm.co.UK. 3. domain name: to-hcm.co.UK. For further details please see part iv of the schedule to the deed of accession.
Outstanding

Filing History

7 November 2023	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2023	Previous accounting period shortened from 30 December 2022 to 29 December 2022 (1 page)
1 September 2023	Change of details for Talentobjects Holdings Limited as a person with significant control on 1 September 2023 (2 pages)
1 September 2023	Registered office address changed from 4 Coleman St. London EC2R 5AR United Kingdom to 16 st. Johns Lane Farringdon London EC1M 4BS on 1 September 2023 (1 page)
22 August 2023	First Gazette notice for voluntary strike-off (1 page)
9 August 2023	Application to strike the company off the register (3 pages)
29 June 2023	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ (1 page)
10 May 2023	Compulsory strike-off action has been discontinued (1 page)
9 May 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (62 pages)
9 May 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
9 May 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
9 May 2023	First Gazette notice for compulsory strike-off (1 page)
9 May 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (13 pages)
12 December 2022	Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page)
31 October 2022	Registered office address changed from 3 Arlington Square , Third Floor Downshire Way Bracknell Berkshire RG12 1WA United Kingdom to 4 Coleman St. London EC2R 5AR on 31 October 2022 (1 page)
31 October 2022	Change of details for Talentobjects Holdings Limited as a person with significant control on 31 October 2022 (2 pages)
20 October 2022	Confirmation statement made on 15 October 2022 with updates (5 pages)
1 August 2022	Appointment of Ms Deborah Rachel Elizabeth Huskinson as a director on 1 August 2022 (2 pages)
1 August 2022	Termination of appointment of John David Springer as a director on 1 August 2022 (1 page)
30 June 2022	Statement of capital following an allotment of shares on 17 June 2022 GBP 2 (3 pages)
25 April 2022	Appointment of John David Springer as a director on 22 April 2022 (2 pages)
25 April 2022	Appointment of Shanna Jane Helen Laughton as a director on 22 April 2022 (2 pages)
25 April 2022	Termination of appointment of Brandon Duane Ulrich as a director on 22 April 2022 (1 page)
7 March 2022	Termination of appointment of Adam Jeremy Weiss as a director on 5 February 2022 (1 page)
5 January 2022	Full accounts made up to 31 December 2020 (16 pages)
15 October 2021	Confirmation statement made on 15 October 2021 with no updates (3 pages)
18 August 2021	Registered office address changed from Ground Floor, Mulberry House 750 Parkland Square Capability Green Luton LU1 3LU United Kingdom to 3 Arlington Square , Third Floor Downshire Way Bracknell Berkshire RG12 1WA on 18 August 2021 (1 page)
18 August 2021	Change of details for Talentobjects Holdings Limited as a person with significant control on 18 August 2021 (2 pages)
10 April 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
10 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
10 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (13 pages)
10 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
10 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (49 pages)
27 October 2020	Termination of appointment of Shanna Jane Helen Laughton as a director on 26 October 2020 (1 page)
27 October 2020	Termination of appointment of Michael Stewart as a director on 26 October 2020 (1 page)
27 October 2020	Appointment of Brandon Duane Ulrich as a director on 26 October 2020 (2 pages)
27 October 2020	Appointment of Mr Adam Jeremy Weiss as a director on 26 October 2020 (2 pages)
19 October 2020	Confirmation statement made on 3 October 2020 with updates (4 pages)
26 August 2020	Change of details for Talentobjects Holdings Limited as a person with significant control on 9 March 2020 (2 pages)
19 August 2020	Termination of appointment of Eric John Graham as a director on 3 July 2020 (1 page)
30 July 2020	Register inspection address has been changed from Kerman & Co, 200 Strand London WC2R 1DJ England to 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
29 July 2020	Change of details for Talentobjects Holdings Limited as a person with significant control on 6 April 2020 (2 pages)
29 July 2020	Register(s) moved to registered inspection location Kerman & Co, 200 Strand London WC2R 1DJ (1 page)
9 March 2020	Registered office address changed from 475 the Boulevard Capability Green Luton LU1 3LU to Ground Floor, Mulberry House 750 Parkland Square Capability Green Luton LU1 3LU on 9 March 2020 (1 page)
24 February 2020	Register inspection address has been changed to Kerman & Co, 200 Strand London WC2R 1DJ (1 page)
24 February 2020	Register(s) moved to registered inspection location Kerman & Co, 200 Strand London WC2R 1DJ (1 page)
16 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
4 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (43 pages)
4 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (13 pages)
4 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
4 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
20 November 2018	Termination of appointment of Michael James Hunt as a director on 1 November 2018 (1 page)
18 November 2018	Appointment of Mr. Michael Stewart as a director on 1 November 2018 (2 pages)
18 November 2018	Termination of appointment of Didier Bench as a director on 1 November 2018 (1 page)
18 November 2018	Appointment of Ms. Shanna Laughton as a director on 1 November 2018 (2 pages)
18 November 2018	Appointment of Mr. Eric Graham as a director on 1 November 2018 (2 pages)
2 November 2018	Satisfaction of charge 092481710001 in full (1 page)
9 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
30 April 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (14 pages)
30 April 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
30 April 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (41 pages)
30 April 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
17 October 2017	Confirmation statement made on 3 October 2017 with updates (4 pages)
17 October 2017	Confirmation statement made on 3 October 2017 with updates (4 pages)
5 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
5 May 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
5 May 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (13 pages)
5 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
5 May 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
5 May 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (40 pages)
5 May 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (40 pages)
5 May 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (13 pages)
13 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
21 July 2016	Current accounting period extended from 31 October 2016 to 31 December 2016 (3 pages)
21 July 2016	Current accounting period extended from 31 October 2016 to 31 December 2016 (3 pages)
15 June 2016	Accounts for a dormant company made up to 31 October 2015 (4 pages)
15 June 2016	Accounts for a dormant company made up to 31 October 2015 (4 pages)
23 December 2015	Termination of appointment of Thomas Paul Erich Volk as a director on 8 October 2015 (1 page)
23 December 2015	Appointment of Mr Didier Bench as a director on 10 December 2015 (2 pages)
23 December 2015	Termination of appointment of Thomas Paul Erich Volk as a director on 8 October 2015 (1 page)
23 December 2015	Appointment of Mr Didier Bench as a director on 10 December 2015 (2 pages)
23 December 2015	Termination of appointment of Charles Maurice Doucot Iv as a director on 10 November 2015 (1 page)
23 December 2015	Termination of appointment of Charles Maurice Doucot Iv as a director on 10 November 2015 (1 page)
13 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1 (5 pages)
13 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1 (5 pages)
13 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1 (5 pages)
13 August 2015	Memorandum and Articles of Association (30 pages)
13 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
13 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
13 August 2015	Memorandum and Articles of Association (30 pages)
17 July 2015	Registration of charge 092481710001, created on 16 July 2015 (11 pages)
17 July 2015	Registration of charge 092481710001, created on 16 July 2015 (11 pages)
3 October 2014	Incorporation Statement of capital on 2014-10-03 GBP 1 (39 pages)
3 October 2014	Incorporation Statement of capital on 2014-10-03 GBP 1 (39 pages)