| Company Name | Talent Insight Group Limited |
|---|---|
| Company Status | Active |
| Company Number | 10808924 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2017(6 years, 10 months ago) |
| Previous Name | Crossco (1419) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Director Name | Mr Glenville Lee Hall |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2017(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE |
| Director Name | Tim James Gleave |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2017(3 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE |
| Director Name | David Steel |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2017(3 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kindgom |
| Correspondence Address | C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE |
| Director Name | Benjamin Clayton Butler |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2017(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX |
| Director Name | Ms Emma Louise Mirrington |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2017(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 20 January 2019) |
| Role | Director Hr Specialist |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX |
Location
| Registered Address | C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE |
|---|---|
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 August |
Returns
| Latest Return | 7 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 June 2024 (2 months from now) |
Charges
| 19 July 2019 | Delivered on: 23 July 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|---|
| 10 January 2018 | Delivered on: 10 January 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
Filing History
| 3 February 2024 | Resolutions
|
|---|---|
| 13 June 2023 | Confirmation statement made on 7 June 2023 with no updates (3 pages) |
| 19 May 2023 | Unaudited abridged accounts made up to 31 August 2022 (8 pages) |
| 6 July 2022 | Registered office address changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE on 6 July 2022 (1 page) |
| 13 June 2022 | Confirmation statement made on 7 June 2022 with no updates (3 pages) |
| 24 May 2022 | Resolutions
|
| 4 January 2022 | Resolutions
|
| 19 December 2021 | Resolutions
|
| 8 December 2021 | Unaudited abridged accounts made up to 31 August 2021 (8 pages) |
| 14 June 2021 | Confirmation statement made on 7 June 2021 with no updates (3 pages) |
| 25 May 2021 | Unaudited abridged accounts made up to 31 August 2020 (13 pages) |
| 8 June 2020 | Confirmation statement made on 7 June 2020 with no updates (3 pages) |
| 1 April 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 23 July 2019 | Registration of charge 108089240002, created on 19 July 2019 (23 pages) |
| 11 June 2019 | Confirmation statement made on 7 June 2019 with updates (4 pages) |
| 28 February 2019 | Satisfaction of charge 108089240001 in full (1 page) |
| 28 February 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 23 January 2019 | Termination of appointment of Emma Louise Mirrington as a director on 20 January 2019 (1 page) |
| 28 June 2018 | Confirmation statement made on 7 June 2018 with updates (4 pages) |
| 28 June 2018 | Current accounting period extended from 30 June 2018 to 31 August 2018 (1 page) |
| 26 February 2018 | Registered office address changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 26 February 2018 (1 page) |
| 10 January 2018 | Registration of charge 108089240001, created on 10 January 2018 (43 pages) |
| 10 January 2018 | Registration of charge 108089240001, created on 10 January 2018 (43 pages) |
| 16 November 2017 | Statement of capital following an allotment of shares on 25 October 2017
|
| 16 November 2017 | Statement of capital following an allotment of shares on 25 October 2017
|
| 16 November 2017 | Resolutions
|
| 16 November 2017 | Resolutions
|
| 13 November 2017 | Second filing of a statement of capital following an allotment of shares on 3 October 2017
|
| 13 November 2017 | Second filing of a statement of capital following an allotment of shares on 3 October 2017
|
| 11 October 2017 | Statement of capital following an allotment of shares on 3 October 2017
|
| 11 October 2017 | Change of share class name or designation (2 pages) |
| 11 October 2017 | Statement of capital following an allotment of shares on 3 October 2017
|
| 11 October 2017 | Change of share class name or designation (2 pages) |
| 9 October 2017 | Appointment of David Steel as a director on 3 October 2017 (3 pages) |
| 9 October 2017 | Appointment of Ms Emma Louise Mirrington as a director on 3 October 2017 (3 pages) |
| 9 October 2017 | Appointment of Ms Emma Louise Mirrington as a director on 3 October 2017 (3 pages) |
| 9 October 2017 | Appointment of Tim Gleave as a director on 3 October 2017 (3 pages) |
| 9 October 2017 | Appointment of David Steel as a director on 3 October 2017 (3 pages) |
| 9 October 2017 | Appointment of Tim Gleave as a director on 3 October 2017 (3 pages) |
| 6 October 2017 | Resolutions
|
| 6 October 2017 | Resolutions
|
| 28 September 2017 | Resolutions
|
| 28 September 2017 | Resolutions
|
| 22 August 2017 | Cessation of Benjamin Clayton Butler as a person with significant control on 22 August 2017 (1 page) |
| 22 August 2017 | Cessation of Benjamin Clayton Butler as a person with significant control on 31 July 2017 (1 page) |
| 22 August 2017 | Notification of Glenville Lee Hall as a person with significant control on 31 July 2017 (2 pages) |
| 22 August 2017 | Notification of Glenville Lee Hall as a person with significant control on 31 July 2017 (2 pages) |
| 22 August 2017 | Notification of Glenville Lee Hall as a person with significant control on 22 August 2017 (2 pages) |
| 22 August 2017 | Cessation of Benjamin Clayton Butler as a person with significant control on 31 July 2017 (1 page) |
| 31 July 2017 | Appointment of Mr Glenville Lee Hall as a director on 31 July 2017 (2 pages) |
| 31 July 2017 | Termination of appointment of Benjamin Clayton Butler as a director on 31 July 2017 (1 page) |
| 31 July 2017 | Termination of appointment of Benjamin Clayton Butler as a director on 31 July 2017 (1 page) |
| 31 July 2017 | Appointment of Mr Glenville Lee Hall as a director on 31 July 2017 (2 pages) |
| 8 June 2017 | Incorporation
Statement of capital on 2017-06-08
|
| 8 June 2017 | Incorporation
Statement of capital on 2017-06-08
|