Company number 05807312
Status Active
Incorporation Date 5 May 2006
Company Type Private Limited Company
Address 16 THE HEADWAY, EPSOM, SURREY, ENGLAND, KT17 1UN
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
GBP 100
. The most likely internet sites of COVERT TALENT LTD are www.coverttalent.co.uk, and www.covert-talent.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Barnes Bridge Rail Station is 8.5 miles; to Clapham Junction Rail Station is 8.8 miles; to Brentford Rail Station is 9.8 miles; to Battersea Park Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Covert Talent Ltd is a Private Limited Company.
The company registration number is 05807312. Covert Talent Ltd has been working since 05 May 2006.
The present status of the company is Active. The registered address of Covert Talent Ltd is 16 The Headway Epsom Surrey England Kt17 1un. . KING, David Henham is a Secretary of the company. KING, Simon Henham is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 05 May 2006
Appointed Date: 05 May 2006
Persons With Significant Control
Mr Simon Henham King
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
COVERT TALENT LTD Events
20 May 2017
Confirmation statement made on 5 May 2017 with updates
02 Jun 2016
Total exemption small company accounts made up to 30 November 2015
05 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
05 May 2016
Director's details changed for Mr Simon King on 15 March 2016
06 Mar 2016
Registered office address changed from 20 the Mount Epsom Surrey KT17 1LZ to 16 the Headway Epsom Surrey KT17 1UN on 6 March 2016
...
... and 23 more events
26 Feb 2008
Prev ext from 31/05/2007 to 31/10/2007
14 Nov 2007
Registered office changed on 14/11/07 from: 6 westleigh court 28 birdhurst road south croydon CR2 7EA
26 Jun 2007
Return made up to 05/05/07; full list of members
05 May 2006
Secretary resigned
05 May 2006
Incorporation