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Home > England & Wales Companies > NORTHBANK TALENT MANAGEMENT LIMITED
Company Information for

NORTHBANK TALENT MANAGEMENT LIMITED

Acre House, 11/15 William Road, London, NW1 3ER,
Company Registration Number
06289425
Private Limited Company
Active

Company Overview

About Northbank Talent Management Ltd
NORTHBANK TALENT MANAGEMENT LIMITED was founded on 2007-06-21 and has its registered office in London. The organisation's status is listed as "Active". Northbank Talent Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NORTHBANK TALENT MANAGEMENT LIMITED
 
Legal Registered Office
Acre House
11/15 William Road
London
NW1 3ER
Other companies in NW1
 
Previous Names
DIANE BANKS ASSOCIATES LTD15/03/2018
Filing Information
Company Number 06289425
Company ID Number 06289425
Date formed 2007-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-06-07
Return next due 2025-06-21
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB877527964  
Last Datalog update: 2024-06-07 15:59:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHBANK TALENT MANAGEMENT LIMITED
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Company Officers of NORTHBANK TALENT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DIANE MARY BANKS
 Director 2007-06-21
ALEXANDER JAMES EDWARD HICKMAN
 Director 2018-03-27
LUKE OLIVER JOHNSON
 Director 2018-03-27
MARTIN JOHN REDFERN
 Director 2018-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL BANKS
 Company Secretary 2007-06-21 2018-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANE MARY BANKS BRIGHT BLUE CAMPAIGN Director 2015-01-15 CURRENT 2012-02-07 Active
DIANE MARY BANKS 40 PERHAM ROAD LIMITED Director 2009-05-05 CURRENT 2006-04-24 Active
ALEXANDER JAMES EDWARD HICKMAN BRIDGE STREET PARTNERS LTD Director 2017-08-07 CURRENT 2017-08-07 Active - Proposal to Strike off
ALEXANDER JAMES EDWARD HICKMAN WAR AND PEACE PUBLISHING LTD Director 2015-02-11 CURRENT 2015-02-11 Dissolved 2017-03-14
LUKE OLIVER JOHNSON XSTRAHL GROUP HOLDINGS LIMITED Director 2018-03-08 CURRENT 2018-01-17 Active
LUKE OLIVER JOHNSON IUKH GNT LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active
LUKE OLIVER JOHNSON ALBANY BECK HOLDINGS LIMITED Director 2017-05-17 CURRENT 2016-10-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-29APPOINTMENT TERMINATED, DIRECTOR LUKE OLIVER JOHNSON
2024-02-0730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-15CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-03-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN REDFERN
2022-11-15APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN REDFERN
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-03-21AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2021-02-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW CARROLL
2021-02-05AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2020-06-16PSC04Change of details for Diane Mary Banks as a person with significant control on 2018-03-27
2020-04-15TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES EDWARD HICKMAN
2020-03-19AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-03-14AP01DIRECTOR APPOINTED JAMES ANDREW CARROLL
2019-03-11AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 1000
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES
2018-04-24RES01ADOPT ARTICLES 24/04/18
2018-04-12PSC04Change of details for Diane Mary Banks as a person with significant control on 2018-03-27
2018-04-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE OLIVER JOHNSON
2018-04-12LATEST SOC12/04/18 STATEMENT OF CAPITAL;GBP 1000
2018-04-12SH0128/03/18 STATEMENT OF CAPITAL GBP 1000
2018-04-12AP01DIRECTOR APPOINTED LUKE OLIVER JOHNSON
2018-04-12AP01DIRECTOR APPOINTED MARTIN JOHN REDFERN
2018-04-12AP01DIRECTOR APPOINTED MR ALEXANDER JAMES EDWARD HICKMAN
2018-03-15RES15CHANGE OF COMPANY NAME 15/03/18
2018-03-15CERTNMCOMPANY NAME CHANGED DIANE BANKS ASSOCIATES LTD CERTIFICATE ISSUED ON 15/03/18
2018-03-05AA01Current accounting period extended from 31/03/18 TO 30/06/18
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 550
2018-02-01SH0117/01/18 STATEMENT OF CAPITAL GBP 550
2018-02-01SH02Sub-division of shares on 2018-01-17
2018-01-30RES13Resolutions passed:
  • Sub divide shares 17/01/2018
2018-01-30RES14Resolutions passed:
  • Capatalise £450 17/01/2018
  • Resolution of allotment of securities
2018-01-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-01-24TM02Termination of appointment of Michael Banks on 2018-01-11
2017-06-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2016-08-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-13AR0107/06/16 ANNUAL RETURN FULL LIST
2015-10-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05AR0121/06/15 ANNUAL RETURN FULL LIST
2015-07-15RES09Resolution of authority to purchase a number of shares
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-15SH06Cancellation of shares. Statement of capital on 2015-06-22 GBP 100
2015-07-15SH03RETURN OF PURCHASE OF OWN SHARES
2014-10-27AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-18AR0121/06/14 FULL LIST
2013-10-09AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-08AR0121/06/13 FULL LIST
2012-07-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-02AR0121/06/12 FULL LIST
2011-11-07AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-07AR0121/06/11 FULL LIST
2010-07-27AR0121/06/10 FULL LIST
2010-07-19CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BANKS / 20/06/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANE MARY BANKS / 20/06/2010
2010-06-22AA31/03/10 TOTAL EXEMPTION FULL
2010-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 49 CAVENDISH ROAD LONDON SW12 0BL
2009-08-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-06363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2008-08-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-16363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-07-16288cDIRECTOR'S CHANGE OF PARTICULARS / DIANE BANKS / 05/10/2007
2007-07-14225ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08
2007-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NORTHBANK TALENT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTHBANK TALENT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTHBANK TALENT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTHBANK TALENT MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of NORTHBANK TALENT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHBANK TALENT MANAGEMENT LIMITED
Trademarks
We have not found any records of NORTHBANK TALENT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHBANK TALENT MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as NORTHBANK TALENT MANAGEMENT LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where NORTHBANK TALENT MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHBANK TALENT MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTHBANK TALENT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW1 3ER