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ELEMENTS TALENT CONSULTANCY LIMITED - 4th Floor 32 Jamestown Road, London, NW1 7BY, United Kingdom
Company Information
- Company registration number
- 06981002
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 32 Jamestown Road
- London
- NW1 7BY
- United Kingdom 4th Floor 32 Jamestown Road, London, NW1 7BY, United Kingdom UK
Management
- Managing Directors
- GOLDSTEIN, Daniel John
- MCCOMBE, Ronnie
- SIMCOX, Matthew Philip
- WILLIAMS, Luke Alexander
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-08-05
- Age Of Company 2009-08-05 14 years
- SIC/NACE
- 78109
Ownership
- Beneficial Owners
- -
- Daniel John Goldstein
- Bgf Investment Management Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ELEMENTS TALENT SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2014-08-05
- Annual Return
- Due Date: 2023-12-25
- Last Date: 2022-12-11
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ELEMENTS TALENT CONSULTANCY LIMITED Company Description
- ELEMENTS TALENT CONSULTANCY LIMITED is a ltd registered in United Kingdom with the Company reg no 06981002. Its current trading status is "live". It was registered 2009-08-05. It was previously called ELEMENTS TALENT SOLUTIONS LIMITED. It has declared SIC or NACE codes as "78109". It has 4 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2014-08-05.It can be contacted at 4Th Floor 32 Jamestown Road .
Get ELEMENTS TALENT CONSULTANCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elements Talent Consultancy Limited - 4th Floor 32 Jamestown Road, London, NW1 7BY, United Kingdom
- 2009-08-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-11-26) - PSC05
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change-to-a-person-with-significant-control (2023-11-28) - PSC05
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change-to-a-person-with-significant-control (2023-11-27) - PSC05
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accounts-with-accounts-type-group (2023-09-25) - AA
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memorandum-articles (2023-09-05) - MA
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resolution (2023-09-05) - RESOLUTIONS
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capital-allotment-shares (2023-08-30) - SH01
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appoint-person-director-company-with-name-date (2023-08-30) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-30) - MR01
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termination-director-company-with-name-termination-date (2023-07-18) - TM01
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appoint-person-director-company-with-name-date (2023-07-18) - AP01
keyboard_arrow_right 2022
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capital-cancellation-shares (2022-06-14) - SH06
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resolution (2022-01-08) - RESOLUTIONS
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capital-allotment-shares (2022-01-24) - SH01
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second-filing-capital-allotment-shares (2022-02-15) - RP04SH01
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capital-cancellation-shares (2022-05-23) - SH06
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capital-cancellation-shares (2022-04-21) - SH06
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capital-return-purchase-own-shares (2022-05-05) - SH03
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mortgage-satisfy-charge-full (2022-03-25) - MR04
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capital-return-purchase-own-shares (2022-05-23) - SH03
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confirmation-statement-with-updates (2022-12-21) - CS01
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accounts-with-accounts-type-group (2022-09-29) - AA
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capital-cancellation-shares (2022-07-12) - SH06
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capital-return-purchase-own-shares (2022-07-01) - SH03
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capital-return-purchase-own-shares (2022-05-19) - SH03
keyboard_arrow_right 2021
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capital-cancellation-shares (2021-02-23) - SH06
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termination-director-company-with-name-termination-date (2021-01-25) - TM01
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appoint-person-director-company-with-name-date (2021-01-22) - AP01
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legacy (2021-05-17) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-05-17) - SH19
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legacy (2021-05-17) - CAP-SS
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resolution (2021-05-17) - RESOLUTIONS
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capital-return-purchase-own-shares (2021-02-23) - SH03
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confirmation-statement-with-updates (2021-12-13) - CS01
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capital-allotment-shares (2021-01-26) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-11) - MR01
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notification-of-a-person-with-significant-control (2021-09-17) - PSC02
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accounts-with-accounts-type-group (2021-07-23) - AA
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memorandum-articles (2021-05-20) - MA
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resolution (2021-05-20) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-02-15) - CH01
keyboard_arrow_right 2020
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legacy (2020-02-27) - SH20
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legacy (2020-02-27) - CAP-SS
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-07) - AD01
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resolution (2020-02-27) - RESOLUTIONS
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capital-cancellation-shares (2020-02-27) - SH06
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capital-return-purchase-own-shares (2020-02-27) - SH03
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capital-return-purchase-own-shares (2020-01-16) - SH03
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resolution (2020-01-03) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-02-27) - SH19
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capital-return-purchase-own-shares (2020-11-07) - SH03
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confirmation-statement-with-updates (2020-12-18) - CS01
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accounts-with-accounts-type-small (2020-09-28) - AA
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capital-allotment-shares (2020-04-01) - SH01
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capital-return-purchase-own-shares (2020-07-23) - SH03
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resolution (2020-10-23) - RESOLUTIONS
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capital-allotment-shares (2020-10-23) - SH01
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capital-cancellation-shares (2020-10-21) - SH06
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capital-cancellation-shares (2020-09-30) - SH06
keyboard_arrow_right 2019
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capital-return-purchase-own-shares (2019-11-27) - SH03
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resolution (2019-03-08) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-10-23) - AA
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termination-director-company-with-name-termination-date (2019-06-07) - TM01
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change-to-a-person-with-significant-control (2019-12-20) - PSC05
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confirmation-statement-with-updates (2019-12-18) - CS01
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resolution (2019-11-27) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-12-23) - PSC07
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capital-cancellation-shares (2019-11-27) - SH06
keyboard_arrow_right 2018
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change-account-reference-date-company-current-extended (2018-09-26) - AA01
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resolution (2018-09-25) - RESOLUTIONS
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confirmation-statement-with-updates (2018-09-24) - CS01
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resolution (2018-08-20) - RESOLUTIONS
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capital-allotment-shares (2018-08-09) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-22) - MR01
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change-person-director-company-with-change-date (2018-05-18) - CH01
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change-to-a-person-with-significant-control (2018-05-18) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-17) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-03-01) - AA
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capital-name-of-class-of-shares (2018-10-10) - SH08
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change-to-a-person-with-significant-control (2018-10-10) - PSC04
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resolution (2018-10-10) - RESOLUTIONS
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capital-allotment-shares (2018-10-15) - SH01
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change-to-a-person-with-significant-control (2018-12-27) - PSC05
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cessation-of-a-person-with-significant-control (2018-12-14) - PSC07
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notification-of-a-person-with-significant-control (2018-10-10) - PSC02
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change-person-director-company-with-change-date (2018-12-13) - CH01
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notification-of-a-person-with-significant-control (2018-12-13) - PSC02
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confirmation-statement-with-updates (2018-12-11) - CS01
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change-to-a-person-with-significant-control (2018-12-13) - PSC04
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appoint-person-director-company-with-name-date (2018-11-01) - AP01
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capital-alter-shares-subdivision (2018-10-16) - SH02
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confirmation-statement-with-updates (2018-12-05) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-10) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-08) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-22) - SH01
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certificate-change-of-name-company (2016-11-18) - CERTNM
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accounts-with-accounts-type-micro-entity (2016-02-26) - AA
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confirmation-statement-with-updates (2016-08-17) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-04) - AA
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capital-allotment-shares (2015-02-23) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-24) - MR01
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resolution (2015-03-04) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-06-30) - MR04
keyboard_arrow_right 2014
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capital-cancellation-shares (2014-11-13) - SH06
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capital-return-purchase-own-shares (2014-11-13) - SH03
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termination-director-company-with-name-termination-date (2014-10-29) - TM01
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termination-secretary-company-with-name-termination-date (2014-10-29) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-10) - AA
keyboard_arrow_right 2013
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capital-name-of-class-of-shares (2013-04-24) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
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capital-allotment-shares (2012-02-09) - SH01
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appoint-person-director-company-with-name (2012-02-09) - AP01
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resolution (2012-02-09) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2012-11-09) - AA
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accounts-with-accounts-type-total-exemption-small (2012-04-16) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-04) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
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change-person-director-company-with-change-date (2010-11-10) - CH01
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change-person-secretary-company-with-change-date (2010-11-03) - CH03
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change-person-director-company-with-change-date (2010-11-03) - CH01
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change-registered-office-address-company-with-date-old-address (2010-11-03) - AD01
keyboard_arrow_right 2009
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incorporation-company (2009-08-05) - NEWINC