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Talenta International Limited (Companies House Registration Number 07933911) is a private limited company legally formed on 2012-02-02 originating in England. The enterprise was registered at 27 Old Gloucester Street, London WC1N 3AX. Talenta International Limited is operating under Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Talenta International Limited
Number	07933911
Date of Incorporation:	2012-02-02
End of financial year:	31 December
Address:	27 Old Gloucester Street, London, WC1N 3AX
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in this particular business, we can name: Cristiano M. (in the company from 29 December 2017). The official register lists 2 persons of significant control, namely: Moreno R. owns 1/2 or less of shares, 1/2 or less of voting rights, Massimiliano R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-07-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	42,847	105,880	89,931	115,152	98,782	139,509	31,342	23,079	12,169	22,784	12,075	41,251
Total Assets Less Current Liabilities	29,747	25,662	16,853	56,582	-	94,424	-	-	6,856	4,406	1,278	9,549
Number Shares Allotted	-	-	-	129	100	-	-	-	-	-	-	-
Shareholder Funds	29,747	25,662	16,853	21,717	52,731	-	-	-	-	-	-	-

People with significant control

Moreno R.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Massimiliano R.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 7th, August 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 7th, August 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023/06/01 filed on: 1st, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 9th, August 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/06/06 filed on: 6th, June 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 26-28 Macchi Maggesi 26-28 Hammersmith Grove London London W6 7BA United Kingdom on 2021/08/09 to 27 Old Gloucester Street London WC1N 3AX filed on: 9th, August 2021 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 3rd, August 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/06/07 filed on: 7th, June 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 27 Old Gloucester Street London WC1N 3AX United Kingdom on 2021/01/13 to 26-28 Macchi Maggesi 26-28 Hammersmith Grove London London W6 7BA filed on: 13th, January 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, July 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2020/06/15 filed on: 16th, June 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 27 Old Gloucester Street London WC1N 3AX United Kingdom on 2020/01/13 to 27 Old Gloucester Street London WC1N 3AX filed on: 13th, January 2020 \| address	Free Download (1 page)
(CH01) On 2019/12/27 director's details were changed filed on: 8th, January 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/06/15 filed on: 2nd, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 17th, April 2019 \| accounts	Free Download (6 pages)
(AD02) Single Alternative Inspection Location changed from 72 Hammersmith Road C/O Macchi Maggesi Ltd London W14 8th England at an unknown date to 26-28 Hammersmith Grove C/O Macchi Maggesi Ltd London W6 7BA filed on: 29th, November 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 4th, September 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2018/06/15 filed on: 15th, June 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On 2018/01/05 director's details were changed filed on: 5th, January 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 27 Gloucester Street London WC1N 3AX England on 2018/01/05 to 27 Old Gloucester Street London WC1N 3AX filed on: 5th, January 2018 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/12/29 filed on: 29th, December 2017 \| officers	Free Download (1 page)
(AD01) Change of registered address from Unit 4 Watchmead Welwyn Garden City Hertforshire AL7 1LT England on 2017/12/29 to 27 Gloucester Street London WC1N 3AX filed on: 29th, December 2017 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2017/12/29 filed on: 29th, December 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/12/29. filed on: 29th, December 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/06/19 filed on: 19th, June 2017 \| confirmation statement	Free Download (6 pages)
(AP01) New director appointment on 2017/03/31. filed on: 3rd, April 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/03/31 filed on: 31st, March 2017 \| officers	Free Download (1 page)
(AD01) Change of registered address from 6th Floor 94-96 Wigmore Street London W1U 3RF on 2017/02/14 to Unit 4 Watchmead Welwyn Garden City Hertforshire AL7 1LT filed on: 14th, February 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 21st, September 2016 \| accounts	Free Download (5 pages)
(AP01) New director appointment on 2016/06/30. filed on: 18th, July 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/06/30 filed on: 18th, July 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/06/24 filed on: 24th, June 2016 \| annual return	Free Download (4 pages)
(TM01) Director's appointment terminated on 2016/03/10 filed on: 6th, April 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/03/12 filed on: 14th, March 2016 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/12 filed on: 12th, March 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/03/12 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 15th, April 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/12 filed on: 12th, March 2014 \| annual return	Free Download (5 pages)
(TM01) Director's appointment terminated on 2014/03/12 filed on: 12th, March 2014 \| officers	Free Download (1 page)
(AP02) New person appointed on 2014/03/10 to the position of a member filed on: 10th, March 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/03/10. filed on: 10th, March 2014 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2014/03/10 from Salisbury House London Wall London EC2M 5QQ England filed on: 10th, March 2014 \| address	Free Download (1 page)
(AP04) On 2014/03/10, company appointed a new person to the position of a secretary filed on: 10th, March 2014 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2013/09/26 filed on: 26th, September 2013 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2013/09/26 filed on: 26th, September 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2013/09/26 filed on: 26th, September 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/09/26. filed on: 26th, September 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2013/09/26 filed on: 26th, September 2013 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2013/09/26 from 6Th Floor 94-96 Wigmore Street London W1U 3RF England filed on: 26th, September 2013 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 14th, August 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/02/02 filed on: 4th, February 2013 \| annual return	Free Download (5 pages)
(AA01) Current accounting period shortened to 2012/12/31, originally was 2013/02/28. filed on: 7th, February 2012 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 2nd, February 2012 \| incorporation	Free Download (10 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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