Company NameArt Talent Limited
Company StatusActive
Company Number11433751
CategoryPrivate Limited Company
Incorporation Date26 June 2018(5 years, 10 months ago)
Previous NameAndrew Roach Talent Limited

Business Activity

Section NAdministrative and support service activities
SIC 78300Human resources provision and management of human resources functions

Directors

Director NameMr Andrew James Roach
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 15 Shortlands Grove
Bromley
BR2 0LS
Director NameMr Stuart Douglas Young
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 15 Shortlands Grove
Bromley
BR2 0LS
Director NameMr Timothy David Corrie
Date of BirthDecember 1940 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 2019(8 months, 1 week after company formation)
Appointment Duration5 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Bedford Square
London
WC1B 3RA
Director NameDonald L Taffner
NationalityBritish
StatusCurrent
Appointed05 March 2019(8 months, 1 week after company formation)
Appointment Duration5 years, 1 month
RoleCompany Director
Correspondence Address10 Bedford Square
London
WC1B 3RA
Secretary NameMr Robert James Chester
StatusCurrent
Appointed05 March 2019(8 months, 1 week after company formation)
Appointment Duration5 years, 1 month
RoleCompany Director
Correspondence Address3 Shields Cottages The Street
Plaxtol
Sevenoaks
TN15 0QW

Location

Registered Address10 Bedford Square
London
WC1B 3RA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return25 June 2023 (10 months ago)
Next Return Due9 July 2024 (2 months, 1 week from now)

Filing History

2 October 2023Total exemption full accounts made up to 31 December 2022 (9 pages)
31 August 2023Confirmation statement made on 25 June 2023 with updates (4 pages)
24 March 2023Company name changed andrew roach talent LIMITED\certificate issued on 24/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-07
(3 pages)
22 March 2023Termination of appointment of Stuart Douglas Young as a director on 7 March 2023 (1 page)
22 March 2023Cessation of Stuart Douglas Young as a person with significant control on 7 March 2023 (1 page)
22 March 2023Cessation of Andrew James Roach as a person with significant control on 7 March 2023 (1 page)
22 March 2023Termination of appointment of Andrew James Roach as a director on 7 March 2023 (1 page)
21 December 2022Total exemption full accounts made up to 31 December 2021 (9 pages)
30 June 2022Confirmation statement made on 25 June 2022 with no updates (3 pages)
21 December 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
4 August 2021Confirmation statement made on 25 June 2021 with no updates (3 pages)
29 December 2020Accounts for a small company made up to 31 December 2019 (9 pages)
24 December 2020Previous accounting period shortened from 28 June 2020 to 31 December 2019 (1 page)
10 September 2020Confirmation statement made on 25 June 2020 with no updates (3 pages)
17 August 2020Total exemption full accounts made up to 30 June 2019 (8 pages)
9 June 2020Previous accounting period shortened from 29 June 2019 to 28 June 2019 (1 page)
9 March 2020Previous accounting period shortened from 30 June 2019 to 29 June 2019 (1 page)
22 August 2019Notification of Donald Lawrence Taffner Jr as a person with significant control on 5 March 2019 (2 pages)
22 August 2019Appointment of Mr Timothy David Corrie as a director on 5 March 2019 (2 pages)
22 August 2019Appointment of Mr Robert James Chester as a secretary on 5 March 2019 (2 pages)
22 August 2019Appointment of Mr Donald Lawrence Taffner Jr as a director on 5 March 2019 (2 pages)
22 August 2019Confirmation statement made on 25 June 2019 with updates (4 pages)
29 July 2019Registered office address changed from Unit 1a and 1B Atherstone Barns Atherstone on Stour Stratford-upon-Avon CV37 8NE United Kingdom to 10 Bedford Square London WC1B 3RA on 29 July 2019 (1 page)
26 June 2018Incorporation
Statement of capital on 2018-06-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)