Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TALENT INTERNATIONAL (UK) LIMITED
Company Information for

TALENT INTERNATIONAL (UK) LIMITED

THE QUORUM, BOND STREET SOUTH, BRISTOL, BS1 3AE,
Company Registration Number
08729262
Private Limited Company
Active

Company Overview

About Talent International (uk) Ltd
TALENT INTERNATIONAL (UK) LIMITED was founded on 2013-10-11 and has its registered office in Bristol. The organisation's status is listed as "Active". Talent International (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
TALENT INTERNATIONAL (UK) LIMITED
 
Legal Registered Office
THE QUORUM
BOND STREET SOUTH
BRISTOL
BS1 3AE
Other companies in B3
 
Previous Names
THE 100 COMPANY TM LIMITED07/05/2014
ST JAMES PARADE (123) LIMITED31/10/2013
Filing Information
Company Number 08729262
Company ID Number 08729262
Date formed 2013-10-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts GROUP
Last Datalog update: 2024-11-05 07:37:46
Primary Source:Companies House
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.

Company Officers of TALENT INTERNATIONAL (UK) LIMITED

Current Directors
Officer Role Date Appointed
PATRICK MARTIN DUNDON
 Company Secretary 2014-10-27
JONATHAN RUSSELL BUTTERFIELD
 Director 2013-12-05
RICHARD WILLIAM EARL
 Director 2014-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK MARTIN DUNDON
 Director 2015-04-24 2018-05-31
DELIA ELIZABETH EARL
 Director 2014-04-04 2018-05-31
IAN DAVID KEMBERY
 Director 2014-04-04 2018-05-31
MARK NIELSEN
 Director 2014-04-04 2018-05-31
ANDREW BRADLEY JULIAN SCHOLES
 Director 2013-11-18 2018-05-31
IAN ANDREW TUNNICLIFF
 Director 2013-11-15 2015-04-24
ST JAMES SECRETARIES LIMITED
 Company Secretary 2013-10-11 2014-04-04
PATRICK MARTIN DUNDON
 Director 2013-11-15 2014-04-04
ALEX PHILLIPS
 Director 2014-02-09 2014-04-04
ST JAMES DIRECTORS LIMITED
 Director 2013-10-11 2013-11-15
SIMON PAUL THOMAS
 Director 2013-10-11 2013-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN RUSSELL BUTTERFIELD TALENT ENGAGE LIMITED Director 2017-07-26 CURRENT 2017-07-26 Active
JONATHAN RUSSELL BUTTERFIELD RETHINK DIGITAL GURUS LTD Director 2014-05-08 CURRENT 2012-01-13 Active
JONATHAN RUSSELL BUTTERFIELD IT CONSULTING SERVICES GLOBAL UK LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active
JONATHAN RUSSELL BUTTERFIELD HUNTER CHARLES LIMITED Director 2014-01-31 CURRENT 2013-03-08 Dissolved 2015-11-17
JONATHAN RUSSELL BUTTERFIELD BEXHAM CONSULTANTS LIMITED Director 2003-05-28 CURRENT 2003-01-30 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
2024-10-21Register inspection address changed from 1 Georges Square Bath Street Bristol BS1 6BA England to The Quorum Bond Street South Bristol BS1 3AE
2024-10-21CONFIRMATION STATEMENT MADE ON 11/10/24, WITH NO UPDATES
2024-10-11REGISTERED OFFICE CHANGED ON 11/10/24 FROM 7th Floor 9 Colmore Row Birmingham B3 2BJ England
2024-10-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2023-10-25CONFIRMATION STATEMENT MADE ON 11/10/23, WITH UPDATES
2023-05-30Withdrawal of a person with significant control statement on 2023-05-30
2023-05-30NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATRINA LEE-ANNE LESLIE
2023-05-26Current accounting period extended from 30/06/23 TO 31/12/23
2023-05-26DIRECTOR APPOINTED JANE CANNING HUSSEY
2023-05-26Termination of appointment of Patrick Martin Dundon on 2023-05-26
2023-05-26APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM EARL
2023-05-26DIRECTOR APPOINTED RUSSELL ALASDAIR LESLIE
2023-05-26Appointment of Jane Canning Hussey as company secretary on 2023-05-26
2023-03-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-07-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2022-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/21 FROM First Floor 138 Edmund Street Birmingham B3 2ES
2021-03-17AP01DIRECTOR APPOINTED MR DARREN WELLS
2021-02-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN RUSSELL BUTTERFIELD
2021-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2020-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2019-03-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087292620003
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES
2018-06-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BRADLEY JULIAN SCHOLES
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 287827.32
2018-06-20SH0124/05/18 STATEMENT OF CAPITAL GBP 287827.32
2018-06-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK NIELSEN
2018-06-15TM01APPOINTMENT TERMINATED, DIRECTOR IAN KEMBERY
2018-06-15TM01APPOINTMENT TERMINATED, DIRECTOR DELIA EARL
2018-06-15TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK DUNDON
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;GBP 265747.32
2018-04-10SH0113/03/18 STATEMENT OF CAPITAL GBP 265747.32
2018-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2018-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 087292620004
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-07-20SH0126/04/17 STATEMENT OF CAPITAL GBP 228898.54
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 241357.08
2017-07-20SH0102/06/17 STATEMENT OF CAPITAL GBP 241357.08
2017-07-20SH0131/07/16 STATEMENT OF CAPITAL GBP 225727.82
2017-05-12AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-11-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087292620002
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 223896.12
2016-11-02SH0116/03/16 STATEMENT OF CAPITAL GBP 223896.12
2016-11-02SH0121/01/16 STATEMENT OF CAPITAL GBP 220969.3
2016-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 087292620003
2016-10-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087292620001
2016-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-12-10AR0111/10/15 ANNUAL RETURN FULL LIST
2015-11-27SH0114/07/15 STATEMENT OF CAPITAL GBP 218530.28
2015-05-28AP01DIRECTOR APPOINTED MR PATRICK MARTIN DUNDON
2015-05-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN TUNNICLIFF
2015-04-14AA30/06/14 TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 206822.98
2015-03-04SH0111/02/15 STATEMENT OF CAPITAL GBP 206822.98
2015-01-29SH0118/11/14 STATEMENT OF CAPITAL GBP 170237.62
2015-01-29SH0128/11/14 STATEMENT OF CAPITAL GBP 182432.74
2014-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 087292620002
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 158042.5
2014-11-10AR0111/10/14 FULL LIST
2014-11-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2014-11-10AD02SAIL ADDRESS CREATED
2014-10-30AP03SECRETARY APPOINTED MR PATRICK MARTIN DUNDON
2014-09-10SH0118/06/14 STATEMENT OF CAPITAL GBP 158042.50
2014-05-07RES15CHANGE OF NAME 23/04/2014
2014-05-07CERTNMCOMPANY NAME CHANGED THE 100 COMPANY TM LIMITED CERTIFICATE ISSUED ON 07/05/14
2014-05-01RES15CHANGE OF NAME 23/04/2014
2014-05-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-28AP01DIRECTOR APPOINTED ALEX PHILLIPS
2014-04-28TM01APPOINTMENT TERMINATED, DIRECTOR ALEX PHILLIPS
2014-04-28AP01DIRECTOR APPOINTED DELIA ELIZABETH EARL
2014-04-28AP01DIRECTOR APPOINTED IAN DAVID KEMBERY
2014-04-24AA01CURRSHO FROM 31/12/2014 TO 30/06/2014
2014-04-16RES01ADOPT ARTICLES 04/04/2014
2014-04-16AP01DIRECTOR APPOINTED RICHARD WILLIAM EARL
2014-04-16TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK DUNDON
2014-04-16AP01DIRECTOR APPOINTED MARK NIELSEN
2014-04-16TM02APPOINTMENT TERMINATED, SECRETARY ST JAMES SECRETARIES LIMITED
2014-04-16SH0104/04/14 STATEMENT OF CAPITAL GBP 153164.46
2014-04-03SH0126/03/14 STATEMENT OF CAPITAL GBP 89240.45
2014-03-26SH0121/03/14 STATEMENT OF CAPITAL GBP 86708.81
2014-03-26SH0108/02/14 STATEMENT OF CAPITAL GBP 20052.62
2014-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 087292620001
2014-01-27RES13SHAREHOLDERS AGREEMENT 16/12/2013
2014-01-27RES01ADOPT ARTICLES 16/12/2013
2013-12-20SH02SUB-DIVISION 05/12/13
2013-12-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-12-20RES01ADOPT ARTICLES 05/12/2013
2013-12-20SH0116/12/13 STATEMENT OF CAPITAL GBP 15622.25
2013-12-06AP01DIRECTOR APPOINTED MR JONATHAN RUSSELL BUTTERFIELD
2013-11-18AA01CURREXT FROM 18/11/2013 TO 31/12/2014
2013-11-18AP01DIRECTOR APPOINTED MR ANDREW BRADLEY JULIAN SCHOLES
2013-11-18AA01PREVSHO FROM 31/10/2014 TO 18/11/2013
2013-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2013 FROM 1 GEORGES SQUARE BATH STREET BRISTOL BS1 6BA UNITED KINGDOM
2013-11-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON THOMAS
2013-11-15TM01APPOINTMENT TERMINATED, DIRECTOR ST JAMES DIRECTORS LIMITED
2013-11-15AP01DIRECTOR APPOINTED MR IAN ANDREW TUNNICLIFF
2013-11-15AP01DIRECTOR APPOINTED MR PATRICK MARTIN DUNDON
2013-10-31RES15CHANGE OF NAME 30/10/2013
2013-10-31CERTNMCOMPANY NAME CHANGED ST JAMES PARADE (123) LIMITED CERTIFICATE ISSUED ON 31/10/13
2013-10-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to TALENT INTERNATIONAL (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 TALENT INTERNATIONAL (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-21 Outstanding RBS INVOICE FINANCE LIMITED
2014-12-06 Satisfied GE CAPITAL BANK LIMITED
2014-03-17 Satisfied LLOYDS BANK COMMERCIAL FINANCE LTD
Intangible Assets
Patents
We have not found any records of TALENT INTERNATIONAL (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TALENT INTERNATIONAL (UK) LIMITED
Trademarks
We have not found any records of TALENT INTERNATIONAL (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TALENT INTERNATIONAL (UK) 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 (78109 - Other activities of employment placement agencies) as TALENT INTERNATIONAL (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TALENT INTERNATIONAL (UK) 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 TALENT INTERNATIONAL (UK) 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 TALENT INTERNATIONAL (UK) 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BS1 3AE