Company NameReed Talent Solutions Limited
Company StatusActive
Company Number11875450
CategoryPrivate Limited Company
Incorporation Date11 March 2019(5 years, 1 month ago)

Business Activity

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

Directors

Director NameMr James Andrew Reed
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAcademy Court 94 Chancery Lane
London
WC2A 1DT
Director NameMr Lee Gudgeon
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2019(1 day after company formation)
Appointment Duration5 years, 1 month
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressAcademy Court 94 Chancery Lane
London
WC2A 1DT
Director NameMr Ian Andrew Nicholas
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed09 March 2020(12 months after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAcademy Court 94 Chancery Lane
London
WC2A 1DT
Director NameMr Thomas Mark Lovell
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2019(1 day after company formation)
Appointment Duration12 months (resigned 09 March 2020)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressAcademy Court 94 Chancery Lane
London
WC2A 1DT

Location

Registered AddressAcademy Court
94 Chancery Lane
London
WC2A 1DT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End30 June

Returns

Latest Return10 March 2024 (1 month, 2 weeks ago)
Next Return Due24 March 2025 (11 months from now)

Filing History

20 March 2023Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages)
20 March 2023Audit exemption subsidiary accounts made up to 30 June 2022 (15 pages)
20 March 2023Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page)
20 March 2023Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (74 pages)
10 March 2023Confirmation statement made on 10 March 2023 with no updates (3 pages)
25 March 2022Audit exemption subsidiary accounts made up to 30 June 2021 (14 pages)
25 March 2022Notice of agreement to exemption from audit of accounts for period ending 30/06/21 (1 page)
17 March 2022Consolidated accounts of parent company for subsidiary company period ending 30/06/21 (71 pages)
17 March 2022Audit exemption statement of guarantee by parent company for period ending 30/06/21 (3 pages)
15 March 2022Confirmation statement made on 10 March 2022 with no updates (3 pages)
12 March 2021Confirmation statement made on 10 March 2021 with no updates (3 pages)
22 February 2021Notice of agreement to exemption from audit of accounts for period ending 30/06/20 (1 page)
22 February 2021Audit exemption subsidiary accounts made up to 30 June 2020 (14 pages)
22 February 2021Consolidated accounts of parent company for subsidiary company period ending 30/06/20 (66 pages)
22 February 2021Audit exemption statement of guarantee by parent company for period ending 30/06/20 (3 pages)
11 March 2020Confirmation statement made on 10 March 2020 with no updates (3 pages)
10 March 2020Appointment of Mr Ian Andrew Nicholas as a director on 9 March 2020 (2 pages)
10 March 2020Termination of appointment of Thomas Mark Lovell as a director on 9 March 2020 (1 page)
18 March 2019Appointment of Mr Thomas Mark Lovell as a director on 12 March 2019 (2 pages)
15 March 2019Notification of James Andrew Reed as a person with significant control on 12 March 2019 (2 pages)
15 March 2019Appointment of Mr Lee Gudgeon as a director on 12 March 2019 (2 pages)
12 March 2019Current accounting period extended from 31 March 2020 to 30 June 2020 (1 page)
11 March 2019Incorporation
Statement of capital on 2019-03-11
  • GBP 100
(36 pages)