ETALENT LIMITED - SALTASH
| Company Profile | Company Filings |
Overview
ETALENT LIMITED is a Private Limited Company from SALTASH ENGLAND and has the status: Active.
ETALENT LIMITED was incorporated 20 years ago on 06/10/2003 and has the registered number: 04923120. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
ETALENT LIMITED was incorporated 20 years ago on 06/10/2003 and has the registered number: 04923120. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
ETALENT LIMITED - SALTASH
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
WILLS TENEMENT
SALTASH
PL12 4QN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PEOPLE SUCCESS LTD. (until 25/01/2019)
PEOPLE SUCCESS LTD. (until 25/01/2019)
ASSESS SYSTEMS UK LIMITED (until 16/12/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/09/2023 | 12/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NIKOLA MIROSLAV PLEVAN | Feb 1953 | British | Director | 2020-06-11 | CURRENT |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2003-10-06 UNTIL 2003-10-06 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-10-06 UNTIL 2003-10-06 | RESIGNED | ||
| JOHN FRANCIS WIGHAM | Nov 1944 | British | Director | 2003-10-06 UNTIL 2004-10-04 | RESIGNED |
| MR NIKOLA MIROSLAV PLEVAN | Feb 1953 | British | Director | 2003-10-06 UNTIL 2013-01-01 | RESIGNED |
| MR MICHAEL JOHN GLAIRE | Feb 1953 | British | Director | 2013-01-01 UNTIL 2015-11-19 | RESIGNED |
| PHILIP ERNEST DOWELL | Mar 1949 | British | Director | 2003-10-06 UNTIL 2004-12-31 | RESIGNED |
| MS KATHARYN ELIZABETH BARNETT | Oct 1955 | British | Director | 2015-11-19 UNTIL 2020-06-11 | RESIGNED |
| MR MICHAEL JOHN GLAIRE | Secretary | 2013-01-01 UNTIL 2015-11-19 | RESIGNED | ||
| PHILIP ERNEST DOWELL | Mar 1949 | British | Secretary | 2003-10-06 UNTIL 2004-12-31 | RESIGNED |
| MS KATHARYN ELIZABETH BARNETT | Oct 1955 | British | Secretary | 2005-01-01 UNTIL 2013-01-01 | RESIGNED |
| MS KATHARYN ELIZABETH BARNETT | Oct 1955 | British | Director | 2005-01-01 UNTIL 2013-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nikola Miroslav Plevan | 2016-04-06 | 2/1953 | Bridport Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Ms Katharyn Elizabeth Barnett | 2016-04-06 | 10/1955 | Bridport Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Etalent Limited - Period Ending 2022-10-31 | 2023-07-27 | 31-10-2022 | £5,648 Cash |
| Etalent Limited - Period Ending 2021-10-31 | 2022-07-29 | 31-10-2021 | £4,539 Cash |
| Etalent Limited - Period Ending 2020-10-31 | 2021-07-31 | 31-10-2020 | £3,344 Cash |
| Etalent Limited - Period Ending 2019-10-31 | 2020-08-01 | 31-10-2019 | £809 Cash £-18,427 equity |
| ETALENT LIMITED | 2019-07-31 | 31-10-2018 | £448 Cash |
| People Success Ltd. | 2018-08-01 | 31-10-2017 | £3,697 Cash |
| People Success Ltd | 2017-07-28 | 31-10-2016 | £1,251 Cash £-4,541 equity |
| People Success Ltd | 2016-07-30 | 31-10-2015 | £9,203 Cash £8,416 equity |
| People Success Ltd | 2015-07-29 | 31-10-2014 | £531 Cash £12,302 equity |
| People Success Ltd - Abbreviated accounts | 2014-07-30 | 31-10-2013 | £7,847 Cash |