Five Talents U.k. Ltd.. net worth, address, company information. Free

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Five Talents U.k. Ltd. (number 05641704) is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) established on 2005-12-01 originating in United Kingdom. This business is located at Mary Sumner House Mary Sumner House, 24 Tufton Street, London SW1P 3RB. Five Talents U.k. Ltd. is operating under Standard Industrial Classification: 74909 which stands for "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Five Talents U.k. Ltd.
Number	05641704
Date of Incorporation:	2005/12/01
End of financial year:	31 December
Address:	Mary Sumner House Mary Sumner House, 24 Tufton Street, London, SW1P 3RB
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 9 directors that can be found in the above-mentioned business, we can name: Miriam P. (appointed on 08 February 2022), Andrew B. (appointment date: 08 February 2022), Nowtash A. (appointed on 08 February 2022). 1 secretary is present as well: Rachel L. (appointed on 01 January 2019).

Directors

Filings

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(AD01) Registered office address changed from Mary Sumner House Mary Sumner House 24 Tufton Street London SW1P 3RB United Kingdom to Mary Sumner House 24 Tufton Street London SW1P 3RB on December 11, 2023 filed on: 11th, December 2023 \| address	Free Download (1 page)

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(AD01) Registered office address changed from Mary Sumner House Mary Sumner House 24 Tufton Street London SW1P 3RB United Kingdom to Mary Sumner House 24 Tufton Street London SW1P 3RB on December 11, 2023 filed on: 11th, December 2023 \| address	Free Download (1 page)
(TM01) Director appointment termination date: October 3, 2023 filed on: 9th, October 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 31, 2023 filed on: 6th, October 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 31, 2023 filed on: 6th, October 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 31, 2023 filed on: 6th, October 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 3, 2023 filed on: 6th, October 2023 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2022 filed on: 6th, June 2023 \| accounts	Free Download (33 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 12th, September 2022 \| accounts	Free Download (34 pages)
(TM01) Director appointment termination date: March 30, 2022 filed on: 31st, March 2022 \| officers	Free Download (1 page)
(AP01) On February 8, 2022 new director was appointed. filed on: 21st, February 2022 \| officers	Free Download (2 pages)
(AP01) On February 8, 2022 new director was appointed. filed on: 21st, February 2022 \| officers	Free Download (2 pages)
(AP01) On February 8, 2022 new director was appointed. filed on: 21st, February 2022 \| officers	Free Download (2 pages)
(AP01) On February 8, 2022 new director was appointed. filed on: 21st, February 2022 \| officers	Free Download (2 pages)
(AD02) Location of register of charges has been changed from C/O Five Talents St Brides Foundation Bride Lane London EC4Y 8EQ England to Mary Sumner House 24, Tufton Street London SW1P 3RB at an unknown date filed on: 7th, January 2022 \| address	Free Download (1 page)
(AP01) On December 7, 2021 new director was appointed. filed on: 31st, December 2021 \| officers	Free Download (2 pages)
(AP01) On December 7, 2021 new director was appointed. filed on: 29th, December 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 7, 2021 filed on: 29th, December 2021 \| officers	Free Download (1 page)
(AD01) Registered office address changed from St Bride Foundation Bride Lane London EC4Y 8EQ England to Mary Sumner House Mary Sumner House 24 Tufton Street London SW1P 3RB on August 27, 2021 filed on: 27th, August 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 20th, April 2021 \| accounts	Free Download (28 pages)
(AP01) On February 11, 2020 new director was appointed. filed on: 5th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 20, 2020 filed on: 2nd, January 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: November 6, 2020 filed on: 2nd, January 2021 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 7th, September 2020 \| accounts	Free Download (32 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, October 2019 \| resolution	Free Download (21 pages)
(AP01) On March 20, 2019 new director was appointed. filed on: 16th, May 2019 \| officers	Free Download (2 pages)
(AP01) On March 20, 2019 new director was appointed. filed on: 16th, May 2019 \| officers	Free Download (2 pages)
(AP01) On March 20, 2019 new director was appointed. filed on: 16th, May 2019 \| officers	Free Download (2 pages)
(AP01) On March 20, 2019 new director was appointed. filed on: 16th, May 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on January 1, 2019 filed on: 15th, May 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 20, 2019 filed on: 15th, May 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 20, 2019 filed on: 15th, May 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 8th, April 2019 \| accounts	Free Download (29 pages)
(AP03) On January 1, 2019 - new secretary appointed filed on: 8th, January 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 6th, April 2018 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 24th, April 2017 \| accounts	Free Download (28 pages)
(AD03) Registered inspection location new location: C/O Five Talents St Brides Foundation Bride Lane London EC4Y 8EQ. filed on: 4th, January 2017 \| address	Free Download (1 page)
(AP01) On October 1, 2016 new director was appointed. filed on: 7th, October 2016 \| officers	Free Download (2 pages)
(AP01) On June 23, 2016 new director was appointed. filed on: 1st, August 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from , Kemp House 152 City Road, London, EC1V 2NX to St Bride Foundation Bride Lane London EC4Y 8EQ on May 31, 2016 filed on: 31st, May 2016 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2015 filed on: 28th, April 2016 \| accounts	Free Download (24 pages)
(AD02) Location of register of charges has been changed from C/O Five Talents St Bride Foundation Bride Lane London EC4Y 8EQ England to C/O Five Talents St Brides Foundation Bride Lane London EC4Y 8EQ at an unknown date filed on: 17th, February 2016 \| address	Free Download (1 page)
(AD02) Location of register of charges has been changed from 56 Warner Place London E2 7DA England to C/O Five Talents St Brides Foundation Bride Lane London EC4Y 8EQ at an unknown date filed on: 17th, February 2016 \| address	Free Download (1 page)
(AP03) On January 6, 2016 - new secretary appointed filed on: 6th, January 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to December 31, 2015, no shareholders list filed on: 6th, January 2016 \| annual return	Free Download (9 pages)
(TM01) Director appointment termination date: December 18, 2015 filed on: 5th, January 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 18, 2015 filed on: 5th, January 2016 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on November 30, 2015 filed on: 5th, January 2016 \| officers	Free Download (1 page)
(AP03) On December 1, 2015 - new secretary appointed filed on: 5th, January 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Kemp House 152, City Road London EC1V 2NX England to Kemp House 152 City Road London EC1V 2NX on November 9, 2015 filed on: 9th, November 2015 \| address	Free Download (2 pages)
(AP01) On June 24, 2015 new director was appointed. filed on: 10th, August 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O 4th Floor, Park House 22 Park Street Croydon Surrey CR0 1YE to Kemp House 152, City Road London EC1V 2NX on August 5, 2015 filed on: 5th, August 2015 \| address	Free Download (1 page)
(TM01) Director appointment termination date: June 24, 2015 filed on: 4th, August 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 18, 2015 filed on: 4th, August 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 18, 2015 filed on: 4th, August 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2014 filed on: 22nd, June 2015 \| accounts	Free Download
(TM01) Director appointment termination date: December 1, 2014 filed on: 31st, December 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to December 31, 2014, no shareholders list filed on: 31st, December 2014 \| annual return	Free Download (13 pages)
(TM02) Secretary appointment termination on August 1, 2014 filed on: 16th, December 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2013 filed on: 9th, July 2014 \| accounts	Free Download (19 pages)
(AP01) On June 9, 2014 new director was appointed. filed on: 9th, June 2014 \| officers	Free Download (2 pages)
(AP01) On June 9, 2014 new director was appointed. filed on: 9th, June 2014 \| officers	Free Download (2 pages)
(AP01) On June 9, 2014 new director was appointed. filed on: 9th, June 2014 \| officers	Free Download (2 pages)
(AP01) On June 9, 2014 new director was appointed. filed on: 9th, June 2014 \| officers	Free Download (2 pages)
(AP03) On January 6, 2014 - new secretary appointed filed on: 6th, January 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to December 1, 2013, no shareholders list filed on: 4th, December 2013 \| annual return	Free Download (11 pages)
(TM02) Secretary appointment termination on September 17, 2013 filed on: 17th, September 2013 \| officers	Free Download (1 page)
(AP03) On September 17, 2013 - new secretary appointed filed on: 17th, September 2013 \| officers	Free Download (1 page)
(AP01) On September 16, 2013 new director was appointed. filed on: 16th, September 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 6, 2013 filed on: 6th, September 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: September 6, 2013 filed on: 6th, September 2013 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2012 filed on: 12th, June 2013 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to December 1, 2012, no shareholders list filed on: 17th, December 2012 \| annual return	Free Download (13 pages)
(AP01) On June 29, 2012 new director was appointed. filed on: 29th, June 2012 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 4th, April 2012 \| accounts	Free Download (17 pages)
(TM01) Director appointment termination date: December 16, 2011 filed on: 16th, December 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to December 1, 2011, no shareholders list filed on: 16th, December 2011 \| annual return	Free Download (12 pages)
(AP01) On September 15, 2011 new director was appointed. filed on: 15th, September 2011 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 19th, April 2011 \| accounts	Free Download (18 pages)
(TM01) Director appointment termination date: December 15, 2010 filed on: 15th, December 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to December 1, 2010, no shareholders list filed on: 15th, December 2010 \| annual return	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2009 filed on: 24th, May 2010 \| accounts	Free Download (16 pages)
(CH01) On December 7, 2009 director's details were changed filed on: 9th, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return made up to December 1, 2009, no shareholders list filed on: 9th, December 2009 \| annual return	Free Download (8 pages)
(AD01) Company moved to new address on December 8, 2009. Old Address: 11 Woodside Road Purley Surrey CR8 4LQ filed on: 8th, December 2009 \| address	Free Download (1 page)
(CH01) On December 7, 2009 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (2 pages)
(CH01) On December 7, 2009 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (2 pages)
(CH01) On December 7, 2009 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (2 pages)
(CH01) On December 7, 2009 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (2 pages)
(CH01) On December 7, 2009 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (2 pages)
(CH01) On December 7, 2009 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (2 pages)
(CH01) On December 7, 2009 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (2 pages)
(CH01) On December 7, 2009 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (2 pages)
(CH01) On December 7, 2009 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (2 pages)
(288a) On May 27, 2009 Director appointed filed on: 27th, May 2009 \| officers	Free Download (2 pages)
(AA) Partial exemption accounts data made up to December 31, 2008 filed on: 22nd, April 2009 \| accounts	Free Download (14 pages)
(363a) Annual return made up to December 3, 2008 filed on: 3rd, December 2008 \| annual return	Free Download (5 pages)
(288a) On November 7, 2008 Director appointed filed on: 7th, November 2008 \| officers	Free Download (3 pages)
(288b) On September 22, 2008 Appointment terminated director filed on: 22nd, September 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 18th, September 2008 \| officers	Free Download (1 page)
(288a) On September 18, 2008 Director appointed filed on: 18th, September 2008 \| officers	Free Download (2 pages)
(288a) On May 23, 2008 Director appointed filed on: 23rd, May 2008 \| officers	Free Download (2 pages)
(AA) Partial exemption accounts data made up to December 31, 2007 filed on: 22nd, April 2008 \| accounts	Free Download (14 pages)
(363a) Annual return made up to December 19, 2007 filed on: 19th, December 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to December 19, 2007 filed on: 19th, December 2007 \| annual return	Free Download (3 pages)
(288b) On December 19, 2007 Director resigned filed on: 19th, December 2007 \| officers	Free Download (1 page)
(288b) On December 19, 2007 Director resigned filed on: 19th, December 2007 \| officers	Free Download (1 page)
(288a) On August 23, 2007 New director appointed filed on: 23rd, August 2007 \| officers	Free Download (2 pages)
(288a) On August 23, 2007 New director appointed filed on: 23rd, August 2007 \| officers	Free Download (2 pages)
(AA) Partial exemption accounts data made up to December 31, 2006 filed on: 22nd, July 2007 \| accounts	Free Download (14 pages)
(AA) Partial exemption accounts data made up to December 31, 2006 filed on: 22nd, July 2007 \| accounts	Free Download (14 pages)
(363s) Annual return made up to December 14, 2006 filed on: 14th, December 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to December 14, 2006 filed on: 14th, December 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to December 14, 2006 (Secretary's particulars changed;director's particulars changed) annual return
(287) Registered office changed on 29/09/06 from: 70 milton road london W7 1LE filed on: 29th, September 2006 \| address	Free Download (1 page)
(287) Registered office changed on 29/09/06 from: 70 milton road, london, W7 1LE filed on: 29th, September 2006 \| address	Free Download
(NEWINC) Certificate of incorporation filed on: 1st, December 2005 \| incorporation	Free Download (35 pages)
(NEWINC) Certificate of incorporation filed on: 1st, December 2005 \| incorporation	Free Download (35 pages)

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