TALENTSMOOTHIE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8DW

Company number 06184562
Status Active
Incorporation Date 26 March 2007
Company Type Private Limited Company
Address NABARRO, 34-35 EASTCASTLE STREET, LONDON, W1W 8DW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 . The most likely internet sites of TALENTSMOOTHIE LIMITED are www.talentsmoothie.co.uk, and www.talentsmoothie.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Talentsmoothie Limited is a Private Limited Company. The company registration number is 06184562. Talentsmoothie Limited has been working since 26 March 2007. The present status of the company is Active. The registered address of Talentsmoothie Limited is Nabarro 34 35 Eastcastle Street London W1w 8dw. . JAMES, Justine is a Director of the company. Secretary WALKER, Simon Christopher has been resigned. Secretary GRIFFINS SECRETARIES LIMITED has been resigned. Director BIBB, Sally Jane has been resigned. Director WALKER, Simon Christopher has been resigned. Director GRIFFINS FORMATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
JAMES, Justine
Appointed Date: 26 March 2007
55 years old

Resigned Directors

Secretary
WALKER, Simon Christopher
Resigned: 01 December 2010
Appointed Date: 26 March 2007
Secretary
GRIFFINS SECRETARIES LIMITED
Resigned: 26 March 2007
Appointed Date: 26 March 2007
Director
BIBB, Sally Jane
Resigned: 15 January 2013
Appointed Date: 02 July 2007
62 years old
Director
WALKER, Simon Christopher
Resigned: 17 November 2010
Appointed Date: 26 March 2007
57 years old
Director
GRIFFINS FORMATIONS LIMITED
Resigned: 26 March 2007
Appointed Date: 26 March 2007

Persons With Significant Control

Ms Justine Mary James
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

TALENTSMOOTHIE LIMITED Events

03 Apr 2017
Confirmation statement made on 26 March 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
29 Jul 2015
Total exemption small company accounts made up to 31 March 2015
20 May 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
...
... and 24 more events
16 May 2007
New secretary appointed
16 May 2007
New director appointed
16 May 2007
Ad 13/04/07--------- £ si 69@1=69 £ ic 31/100
16 May 2007
Ad 13/04/07--------- £ si 30@1=30 £ ic 1/31
26 Mar 2007
Incorporation

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