Active
Company Information for MERAKI TALENT LIMITED
60 GROSVENOR STREET, LONDON, W1K 3HZ,
|
Company Registration Number
09164340
Private Limited Company
Active |
Company Name | |
---|---|
MERAKI TALENT LIMITED | |
Legal Registered Office | |
60 GROSVENOR STREET LONDON W1K 3HZ Other companies in W1K | |
Company Number | 09164340 | |
---|---|---|
Company ID Number | 09164340 | |
Date formed | 2014-08-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 06/08/2015 | |
Return next due | 03/09/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB212125370 |
Last Datalog update: | 2024-11-05 12:26:47 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM JOHN ANTHONY DOLAN |
||
ABID HAMID |
||
DEEPAK JALAN |
||
ALEXANDER FERGUS TAYLOR-GREGG |
||
ANDREW WEBSTER WELSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIOT MARK DARCY |
Director | ||
RIINA TRKULJA-AMJARV |
Director | ||
MELISSA JANE FRANCE |
Director | ||
JAMES YANN MUSGRAVE |
Director | ||
RUPERT WILLIAM DEVENISH MORTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWCO 001 LIMITED | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active - Proposal to Strike off | |
BOW RESOURCES LIMITED | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active | |
HANAMI INTERNATIONAL LIMITED | Director | 2017-08-23 | CURRENT | 2014-04-15 | Active | |
LONDON PROPERTY MANAGEMENT RECRUITMENT LIMITED | Director | 2017-08-23 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
CLARUS EDUCATION LIMITED | Director | 2017-08-23 | CURRENT | 2015-03-31 | Active | |
HAYWARD HAWK LIMITED | Director | 2017-08-23 | CURRENT | 2015-12-03 | Active | |
WALTER JAMES LIMITED | Director | 2017-08-23 | CURRENT | 2011-10-21 | Active | |
TOTAL FACILITIES RECRUITMENT LIMITED | Director | 2017-08-23 | CURRENT | 2014-07-23 | Active | |
BEEKEN REEVES LIMITED | Director | 2017-08-23 | CURRENT | 2014-12-10 | Active - Proposal to Strike off | |
VENATRIX LIMITED | Director | 2017-08-23 | CURRENT | 2015-09-02 | Active | |
NEOSPHERE TECH LIMITED | Director | 2017-08-23 | CURRENT | 2014-12-16 | Active | |
CYBERR LIMITED | Director | 2017-08-23 | CURRENT | 2015-01-15 | Active | |
GROUP8 CONSULTING LIMITED | Director | 2017-07-17 | CURRENT | 2017-07-17 | Active | |
GKR LONDON LTD | Director | 2017-03-31 | CURRENT | 2010-07-14 | Active | |
RESOURCING CAPITAL VENTURES LIMITED | Director | 2016-08-31 | CURRENT | 2013-11-21 | Active | |
VENTURES ACCELERATED LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active - Proposal to Strike off | |
ODYSSEY GROUP HOLDINGS LIMITED | Director | 2018-02-27 | CURRENT | 2003-10-22 | Active | |
QUOINSTONE INVESTMENT MANAGEMENT LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-05 | Active | |
POD GROUP SERVICES LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-01 | Active | |
R GUIDE LIMITED | Director | 2017-09-18 | CURRENT | 2016-03-10 | Active | |
GROSVENOR PROPCO NOMINEES LIMITED | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active - Proposal to Strike off | |
HANAMI INTERNATIONAL LIMITED | Director | 2016-08-10 | CURRENT | 2014-04-15 | Active | |
LONDON PROPERTY MANAGEMENT RECRUITMENT LIMITED | Director | 2016-08-10 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
CLARUS EDUCATION LIMITED | Director | 2016-08-10 | CURRENT | 2015-03-31 | Active | |
HAYWARD HAWK LIMITED | Director | 2016-08-10 | CURRENT | 2015-12-03 | Active | |
WALTER JAMES LIMITED | Director | 2016-08-10 | CURRENT | 2011-10-21 | Active | |
TOTAL FACILITIES RECRUITMENT LIMITED | Director | 2016-08-10 | CURRENT | 2014-07-23 | Active | |
BEEKEN REEVES LIMITED | Director | 2016-08-10 | CURRENT | 2014-12-10 | Active - Proposal to Strike off | |
VENATRIX LIMITED | Director | 2016-08-10 | CURRENT | 2015-09-02 | Active | |
GKR LONDON LTD | Director | 2016-08-10 | CURRENT | 2010-07-14 | Active | |
NEOSPHERE TECH LIMITED | Director | 2016-08-10 | CURRENT | 2014-12-16 | Active | |
CYBERR LIMITED | Director | 2016-08-10 | CURRENT | 2015-01-15 | Active | |
PITT PROPERTY DEVELOPMENT LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Active - Proposal to Strike off | |
PCP 2014 LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
GROSVENOR PROPCO LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
GEMINI SG LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active - Proposal to Strike off | |
RESOURCING CAPITAL VENTURES LIMITED | Director | 2014-03-18 | CURRENT | 2013-11-21 | Active | |
HAMILTON BRADSHAW LIMITED | Director | 2014-02-13 | CURRENT | 2003-01-24 | Active | |
DREAMWORKS INTERNATIONAL LIMITED | Director | 2013-06-30 | CURRENT | 1996-03-15 | Active | |
DANIEL WILLIAMS RETAIL CONSULTANTS LIMITED | Director | 2013-06-30 | CURRENT | 1997-07-04 | Active | |
ZODIAC 3 LIMITED | Director | 2013-05-22 | CURRENT | 2011-03-17 | Active - Proposal to Strike off | |
COHESION INVESTMENTS LIMITED | Director | 2013-04-05 | CURRENT | 2012-09-21 | Active - Proposal to Strike off | |
SF RECRUITMENT LIMITED | Director | 2012-11-02 | CURRENT | 2012-07-31 | Active | |
IGNATA LIMITED | Director | 2012-11-02 | CURRENT | 2012-10-19 | Active | |
SB PROPCO 3 LIMITED | Director | 2012-08-29 | CURRENT | 2012-08-29 | Dissolved 2014-01-07 | |
ACCOUTER DESIGN LIMITED | Director | 2012-08-21 | CURRENT | 2012-07-11 | Liquidation | |
MANSELL BISHOP ACCOUNTING SERVICES LIMITED | Director | 2012-08-15 | CURRENT | 2012-08-15 | Dissolved 2016-01-28 | |
VERVE RECRUITMENT LIMITED | Director | 2012-06-06 | CURRENT | 2012-06-06 | Active - Proposal to Strike off | |
HB GLOBAL CAPITAL LIMITED | Director | 2012-04-27 | CURRENT | 2012-04-27 | Dissolved 2013-12-10 | |
HB (90 NORTH) LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Dissolved 2017-03-07 | |
TIMOTHY JAMES CONSULTING LIMITED | Director | 2011-11-03 | CURRENT | 2003-10-07 | Active - Proposal to Strike off | |
HB IMPACT PARTNERS LIMITED | Director | 2011-10-31 | CURRENT | 2011-10-31 | Dissolved 2014-02-11 | |
TJC PROFESSIONAL LIMITED | Director | 2011-10-21 | CURRENT | 2011-10-21 | Active - Proposal to Strike off | |
D.R.C. HOLDING COMPANY LTD | Director | 2009-12-22 | CURRENT | 2008-04-01 | Active | |
HB HEALTHCARE LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-05 | Active | |
LOCUMLINX LIMITED | Director | 2009-12-22 | CURRENT | 2003-02-10 | Active | |
D.R.C. LOCUMS LIMITED | Director | 2009-12-22 | CURRENT | 2001-02-06 | Active | |
IGNATA RETAIL & FMCG LIMITED | Director | 2009-02-09 | CURRENT | 2008-09-04 | Active - Proposal to Strike off | |
NEWCO 001 LIMITED | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active - Proposal to Strike off | |
BOW RESOURCES LIMITED | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active | |
GROUP8 CONSULTING LIMITED | Director | 2017-08-31 | CURRENT | 2017-07-17 | Active | |
HANAMI INTERNATIONAL LIMITED | Director | 2017-08-25 | CURRENT | 2014-04-15 | Active | |
LONDON PROPERTY MANAGEMENT RECRUITMENT LIMITED | Director | 2017-08-25 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
CLARUS EDUCATION LIMITED | Director | 2017-08-25 | CURRENT | 2015-03-31 | Active | |
HAYWARD HAWK LIMITED | Director | 2017-08-25 | CURRENT | 2015-12-03 | Active | |
WALTER JAMES LIMITED | Director | 2017-08-25 | CURRENT | 2011-10-21 | Active | |
RESOURCING CAPITAL VENTURES LIMITED | Director | 2017-08-25 | CURRENT | 2013-11-21 | Active | |
TOTAL FACILITIES RECRUITMENT LIMITED | Director | 2017-08-25 | CURRENT | 2014-07-23 | Active | |
BEEKEN REEVES LIMITED | Director | 2017-08-25 | CURRENT | 2014-12-10 | Active - Proposal to Strike off | |
VENATRIX LIMITED | Director | 2017-08-25 | CURRENT | 2015-09-02 | Active | |
GKR LONDON LTD | Director | 2017-08-25 | CURRENT | 2010-07-14 | Active | |
NEOSPHERE TECH LIMITED | Director | 2017-08-25 | CURRENT | 2014-12-16 | Active | |
CYBERR LIMITED | Director | 2017-08-25 | CURRENT | 2015-01-15 | Active | |
HIGH PERFORMANCE COURSE UK LIMITED | Director | 2015-12-14 | CURRENT | 2001-01-26 | Active | |
HIGH PERFORMANCE COURSE LIMITED | Director | 2013-12-17 | CURRENT | 2004-11-16 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Compliance Analyst | Edinburgh | Compliance Analyst Fixed Term Contract Excellent Salary plus bonus and benefits Edinburgh Meraki Talents prestigious Investment Management client is seeking |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 06/08/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JEREMY GUY ROBERTS | ||
DIRECTOR APPOINTED MR JEREMY GUY ROBERTS | ||
APPOINTMENT TERMINATED, DIRECTOR ANGUS JAMES MCDOWELL | ||
DIRECTOR APPOINTED MR JEREMY GUY ROBERTS | ||
REGISTRATION OF A CHARGE / CHARGE CODE 091643400004 | ||
CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ABID HAMID | ||
DIRECTOR APPOINTED MR GREGORY RAYMOND HOLLIS | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES | |
Change of details for Resourcing Capital Ventures Limited as a person with significant control on 2022-02-01 | ||
REGISTERED OFFICE CHANGED ON 02/02/22 FROM Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom | ||
PSC05 | Change of details for Resourcing Capital Ventures Limited as a person with significant control on 2022-02-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/22 FROM Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom | |
AAMD | Amended small company accounts made up to 2020-12-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 08/02/21 | |
PSC07 | CESSATION OF ANDREW WEBSTER WELSH AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WEBSTER WELSH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Angus James Mcdowell on 2020-02-06 | |
PSC05 | Change of details for Resourcing Capital Ventures Limited as a person with significant control on 2020-01-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/20 FROM Thomas House 84 Ecclestone Square London SW1V 1PX United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/20 FROM 3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom | |
PSC05 | Change of details for Resourcing Capital Ventures Limited as a person with significant control on 2020-01-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANGUS JAMES MCDOWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FERGUS TAYLOR-GREGG | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-08-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER FERGUS TAYLOR-GREGG | |
AP01 | DIRECTOR APPOINTED MR ABID HAMID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIOT MARK DARCY | |
LATEST SOC | 08/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Andrew Webster Welsh on 2017-08-01 | |
PSC02 | Notification of Resourcing Capital Ventures Limited as a person with significant control on 2016-04-06 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091643400003 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/17 FROM 3rd Floor 60 Sloane Avenue London SW3 3XB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RIINA TRKULJA-AMJARV | |
AP01 | DIRECTOR APPOINTED MR DEEPAK JALAN | |
AP01 | DIRECTOR APPOINTED RIINA TRKULJA-AMJARV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELISSA FRANCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MUSGRAVE | |
AP01 | DIRECTOR APPOINTED MR ELIOT MARK DARCY | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091643400002 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 15/04/2016 | |
AP01 | DIRECTOR APPOINTED MR JAMES YANN MUSGRAVE | |
RES01 | ADOPT ARTICLES 01/02/2015 | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/08/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091643400001 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/2015 FROM 60 GROSVENOR STREET LONDON W1K 3HZ ENGLAND | |
AA01 | CURREXT FROM 31/08/2015 TO 31/12/2015 | |
SH01 | 08/12/14 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR ANDREW WEBSTER WELSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT MORTON | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 74.28 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as MERAKI TALENT LIMITED are:
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. |