ELEMENTS TALENT CONSULTANCY LIMITED
| Status | ACTIVE |
| Company No. | 06981002 |
| Category | Private Limited Company |
| Incorporated | 05 Aug 2009 |
| Age | 14 years, 10 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
ELEMENTS TALENT CONSULTANCY LIMITED is an active private limited company with number 06981002. It was incorporated 14 years, 10 months, 8 days ago, on 05 August 2009. The company address is 4th Floor Charles House 4th Floor Charles House, London, NW3 5JJ, United Kingdom.
Company Fillings
Resolution
Date: 06 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Mar 2024
Action Date: 25 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 069810020006
Charge creation date: 2024-03-25
Documents
Mortgage satisfy charge full
Date: 13 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 069810020003
Documents
Confirmation statement with updates
Date: 14 Dec 2023
Action Date: 11 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-11
Documents
Change registered office address company with date old address new address
Date: 12 Dec 2023
Action Date: 12 Dec 2023
Category: Address
Type: AD01
New address: C/O Numera Partners Llp 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ
Change date: 2023-12-12
Old address: C/O Numera Partners Llp 4th Floor, Charles House 108-110 Finchley Road London NW3 5JJ England
Documents
Change registered office address company with date old address new address
Date: 12 Dec 2023
Action Date: 12 Dec 2023
Category: Address
Type: AD01
New address: C/O Numera Partners Llp 4th Floor, Charles House 108-110 Finchley Road London NW3 5JJ
Change date: 2023-12-12
Old address: 4th Floor 32 Jamestown Road London NW1 7BY United Kingdom
Documents
Change to a person with significant control
Date: 28 Nov 2023
Action Date: 01 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Bgf Nominees Limited
Change date: 2023-11-01
Documents
Change to a person with significant control
Date: 27 Nov 2023
Action Date: 01 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-11-01
Psc name: Bgf Nominees Limited
Documents
Change to a person with significant control
Date: 26 Nov 2023
Action Date: 01 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-11-01
Psc name: Bgf Gp Limited
Documents
Accounts with accounts type group
Date: 25 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Resolution
Date: 05 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 30 Aug 2023
Action Date: 25 Aug 2023
Category: Capital
Type: SH01
Capital : 4,996.004 GBP
Date: 2023-08-25
Documents
Appoint person director company with name date
Date: 30 Aug 2023
Action Date: 25 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-25
Officer name: Mr Luke Alexander Williams
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Aug 2023
Action Date: 25 Aug 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 069810020004
Charge creation date: 2023-08-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Aug 2023
Action Date: 25 Aug 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 069810020005
Charge creation date: 2023-08-25
Documents
Appoint person director company with name date
Date: 18 Jul 2023
Action Date: 18 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Philip Simcox
Appointment date: 2023-07-18
Documents
Termination director company with name termination date
Date: 18 Jul 2023
Action Date: 18 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-18
Officer name: Rahul Satsangi
Documents
Confirmation statement with updates
Date: 21 Dec 2022
Action Date: 11 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-11
Documents
Accounts with accounts type group
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital cancellation shares
Date: 12 Jul 2022
Action Date: 16 Jun 2022
Category: Capital
Type: SH06
Date: 2022-06-16
Capital : 4,788.404 GBP
Documents
Capital return purchase own shares
Date: 01 Jul 2022
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 14 Jun 2022
Action Date: 13 May 2022
Category: Capital
Type: SH06
Date: 2022-05-13
Capital : 4,864.376 GBP
Documents
Capital cancellation shares
Date: 23 May 2022
Action Date: 17 May 2022
Category: Capital
Type: SH06
Date: 2022-05-17
Capital : 4,902.804 GBP
Documents
Capital return purchase own shares
Date: 23 May 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 19 May 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 05 May 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 05 May 2022
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 21 Apr 2022
Action Date: 13 Apr 2022
Category: Capital
Type: SH06
Date: 2022-04-13
Capital : 4,951.140 GBP
Documents
Capital cancellation shares
Date: 21 Apr 2022
Action Date: 13 Apr 2022
Category: Capital
Type: SH06
Capital : 4,976.976 GBP
Date: 2022-04-13
Documents
Mortgage satisfy charge full
Date: 25 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 069810020002
Documents
Second filing capital allotment shares
Date: 15 Feb 2022
Action Date: 17 Dec 2021
Category: Capital
Type: RP04SH01
Date: 2021-12-17
Capital : 5,002.812 GBP
Documents
Capital allotment shares
Date: 24 Jan 2022
Action Date: 17 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-17
Capital : 5,002.812 GBP
Documents
Resolution
Date: 08 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 13 Dec 2021
Action Date: 11 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Nov 2021
Action Date: 04 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-11-04
Charge number: 069810020003
Documents
Notification of a person with significant control
Date: 17 Sep 2021
Action Date: 17 Sep 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-09-17
Psc name: Bgf Gp Limited
Documents
Accounts with accounts type group
Date: 23 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Resolution
Date: 20 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 17 May 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 17 May 2021
Action Date: 17 May 2021
Category: Capital
Type: SH19
Date: 2021-05-17
Capital : 4,923.812 GBP
Documents
Legacy
Date: 17 May 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 05/05/21
Documents
Resolution
Date: 17 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 23 Feb 2021
Action Date: 10 Feb 2021
Category: Capital
Type: SH06
Capital : 4,923.812 GBP
Date: 2021-02-10
Documents
Capital return purchase own shares
Date: 23 Feb 2021
Category: Capital
Type: SH03
Documents
Change person director company with change date
Date: 15 Feb 2021
Action Date: 15 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Daniel John Goldstein
Change date: 2021-02-15
Documents
Capital allotment shares
Date: 26 Jan 2021
Action Date: 05 Jan 2021
Category: Capital
Type: SH01
Capital : 4,975.808 GBP
Date: 2021-01-05
Documents
Termination director company with name termination date
Date: 25 Jan 2021
Action Date: 12 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-12
Officer name: Sharon Baylay
Documents
Appoint person director company with name date
Date: 22 Jan 2021
Action Date: 12 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ronnie Mccombe
Appointment date: 2020-03-12
Documents
Appoint person director company with name date
Date: 22 Jan 2021
Action Date: 29 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-29
Officer name: Sharon Baylay
Documents
Confirmation statement with updates
Date: 18 Dec 2020
Action Date: 11 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-11
Documents
Capital return purchase own shares
Date: 07 Nov 2020
Category: Capital
Type: SH03
Documents
Resolution
Date: 23 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 23 Oct 2020
Action Date: 15 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-15
Capital : 4,924.140 GBP
Documents
Capital cancellation shares
Date: 21 Oct 2020
Action Date: 14 Oct 2020
Category: Capital
Type: SH06
Capital : 4,898.264 GBP
Date: 2020-10-14
Documents
Capital cancellation shares
Date: 30 Sep 2020
Action Date: 10 Jul 2020
Category: Capital
Type: SH06
Capital : 4,922.26 GBP
Date: 2020-07-10
Documents
Accounts with accounts type small
Date: 28 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital return purchase own shares
Date: 23 Jul 2020
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 01 Apr 2020
Action Date: 12 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-12
Capital : 5,136.254 GBP
Documents
Legacy
Date: 27 Feb 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 27 Feb 2020
Action Date: 27 Feb 2020
Category: Capital
Type: SH19
Capital : 4,980.25 GBP
Date: 2020-02-27
Documents
Legacy
Date: 27 Feb 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 28/01/20
Documents
Resolution
Date: 27 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 27 Feb 2020
Action Date: 24 Feb 2020
Category: Capital
Type: SH06
Date: 2020-02-24
Capital : 4,980.25 GBP
Documents
Capital return purchase own shares
Date: 27 Feb 2020
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 16 Jan 2020
Category: Capital
Type: SH03
Documents
Change registered office address company with date old address new address
Date: 07 Jan 2020
Action Date: 07 Jan 2020
Category: Address
Type: AD01
New address: 4th Floor 32 Jamestown Road London NW1 7BY
Old address: 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ England
Change date: 2020-01-07
Documents
Resolution
Date: 03 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 23 Dec 2019
Action Date: 11 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bgf Gp Limited
Cessation date: 2019-12-11
Documents
Change to a person with significant control
Date: 20 Dec 2019
Action Date: 18 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-12-18
Psc name: Bgf Gp Limited
Documents
Confirmation statement with updates
Date: 18 Dec 2019
Action Date: 11 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-11
Documents
Resolution
Date: 27 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 27 Nov 2019
Action Date: 21 Nov 2019
Category: Capital
Type: SH06
Capital : 5,060.88 GBP
Date: 2019-11-21
Documents
Capital return purchase own shares
Date: 27 Nov 2019
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption full
Date: 23 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 07 Jun 2019
Action Date: 18 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-18
Officer name: Richard John Londesborough
Documents
Resolution
Date: 08 Mar 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 27 Dec 2018
Action Date: 25 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Bgf Gp Limited
Change date: 2018-12-25
Documents
Cessation of a person with significant control
Date: 14 Dec 2018
Action Date: 12 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bgf Gp Limited
Cessation date: 2018-12-12
Documents
Change to a person with significant control
Date: 13 Dec 2018
Action Date: 13 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Daniel John Goldstein
Change date: 2018-12-13
Documents
Change person director company with change date
Date: 13 Dec 2018
Action Date: 13 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-12-13
Officer name: Daniel John Goldstein
Documents
Notification of a person with significant control
Date: 13 Dec 2018
Action Date: 13 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-12-13
Psc name: Bgf Gp Limited
Documents
Confirmation statement with updates
Date: 11 Dec 2018
Action Date: 11 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-11
Documents
Confirmation statement with updates
Date: 05 Dec 2018
Action Date: 29 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-29
Documents
Appoint person director company with name date
Date: 01 Nov 2018
Action Date: 28 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-28
Officer name: Mr Rahul Satsangi
Documents
Appoint person director company with name date
Date: 01 Nov 2018
Action Date: 28 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard John Londesborough
Appointment date: 2018-09-28
Documents
Capital alter shares subdivision
Date: 16 Oct 2018
Action Date: 03 Sep 2018
Category: Capital
Type: SH02
Date: 2018-09-03
Documents
Capital alter shares subdivision
Date: 16 Oct 2018
Action Date: 03 Sep 2018
Category: Capital
Type: SH02
Date: 2018-09-03
Documents
Capital allotment shares
Date: 15 Oct 2018
Action Date: 28 Sep 2018
Category: Capital
Type: SH01
Capital : 243,326 GBP
Date: 2018-09-28
Documents
Notification of a person with significant control
Date: 10 Oct 2018
Action Date: 28 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Bgf Gp Limited
Notification date: 2018-09-28
Documents
Change to a person with significant control
Date: 10 Oct 2018
Action Date: 28 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-09-28
Psc name: Mr Daniel John Goldstein
Documents
Capital name of class of shares
Date: 10 Oct 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 10 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 26 Sep 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2018-08-31
Documents
Resolution
Date: 25 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 24 Sep 2018
Action Date: 05 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-05
Documents
Resolution
Date: 20 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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