| Company Name | Trinnovo Group Staffing Limited |
|---|---|
| Directors | Ben Adams and Ashley Stephen Lawrence |
| Company Status | Active |
| Company Number | 11097394 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2017(6 years, 5 months ago) |
| Previous Name | Biotalent Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Director Name | Mr Ben Adams |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 05 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53-64 Chancery House Chancery Lane London WC2A 1QS |
| Director Name | Mr Ashley Stephen Lawrence |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor, 54-63 Chancery House Chancery Lane London WC2A 1QS |
| Director Name | Mr James Cox |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53-64 Chancery House Chancery Lane London WC2A 1QS |
Location
| Registered Address | 20 Westland Place London N1 7JR |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 18 December 2024 (7 months, 2 weeks from now) |
Charges
| 1 February 2022 | Delivered on: 2 February 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|---|
| 18 March 2020 | Delivered on: 18 March 2020 Persons entitled: Sonovate Limited Classification: A registered charge Outstanding |
Filing History
| 2 February 2024 | Full accounts made up to 31 December 2022 (26 pages) |
|---|---|
| 30 January 2024 | Registered office address changed from 16 st. John's Lane London EC1M 4BS England to 20 Westland Place London N1 7JR on 30 January 2024 (1 page) |
| 14 December 2023 | Confirmation statement made on 4 December 2023 with no updates (3 pages) |
| 3 November 2023 | Company name changed biotalent LTD\certificate issued on 03/11/23
|
| 2 November 2023 | Termination of appointment of James Cox as a director on 1 November 2023 (1 page) |
| 1 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 28 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2023 | Accounts for a small company made up to 31 December 2021 (17 pages) |
| 5 December 2022 | Confirmation statement made on 4 December 2022 with updates (4 pages) |
| 17 August 2022 | Registered office address changed from 52 Bedford Row 4th Floor London WC1R 4LR England to 16 st. John's Lane London EC1M 4BS on 17 August 2022 (1 page) |
| 8 March 2022 | Notification of Trinnovo Group Ltd as a person with significant control on 6 December 2021 (2 pages) |
| 8 March 2022 | Cessation of Ashley Stephen Lawrence as a person with significant control on 6 December 2021 (1 page) |
| 8 March 2022 | Cessation of Ben Adams as a person with significant control on 6 December 2021 (1 page) |
| 8 March 2022 | Cessation of James Cox as a person with significant control on 6 December 2021 (1 page) |
| 2 February 2022 | Registration of charge 110973940002, created on 1 February 2022 (16 pages) |
| 15 December 2021 | Confirmation statement made on 4 December 2021 with no updates (3 pages) |
| 11 August 2021 | Accounts for a small company made up to 31 December 2020 (14 pages) |
| 5 February 2021 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
| 27 January 2021 | Registered office address changed from 6th Floor, 53-64 Chancery House Chancery Lane London WC2A 1QS England to 52 Bedford Row 4th Floor London WC1R 4LR on 27 January 2021 (1 page) |
| 10 December 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 18 March 2020 | Registration of charge 110973940001, created on 18 March 2020 (29 pages) |
| 10 January 2020 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
| 5 September 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
| 11 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
| 5 December 2017 | Incorporation Statement of capital on 2017-12-05
|
| 5 December 2017 | Incorporation Statement of capital on 2017-12-05
|