TT

TXP TALENT LIMITED

Active

Company number 04111892

Birmingham, England · Incorporated 21 November 2000

Suite 103-105 Fort Dunlop Fort Parkway, Birmingham, B24 9FD, England

Last updated on 28 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 July 2022

Company history

Previous company names

CONCEPT INFORMATION TECHNOLOGY LIMITED · 21 November 2000 – 22 August 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 March 2026
Next due
4 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Txp Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 July 2022

Funding

1 funding round
28 July 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 March 2026 View
Change Person Director Company With Change Date
Officers
17 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 December 2025 View
Termination Director Company With Name Termination Date
Officers
3 October 2025 View
Appoint Person Director Company With Name Date
Officers
3 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2025 View
Certificate Change Of Name Company
Change Of Name
22 August 2025 View
Accounts With Accounts Type Full
Accounts
14 August 2025 View
Appoint Person Director Company With Name Date
Officers
25 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2025 View
Termination Director Company With Name Termination Date
Officers
14 March 2025 View
Change Person Director Company With Change Date
Officers
27 February 2025 View
Termination Director Company With Name Termination Date
Officers
18 February 2025 View
Termination Director Company With Name Termination Date
Officers
18 February 2025 View
Change Person Director Company With Change Date
Officers
8 August 2024 View
Accounts With Accounts Type Full
Accounts
12 July 2024 View
Appoint Person Director Company With Name Date
Officers
13 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
10 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2024 View
Resolution
Resolution
10 October 2023 View
Memorandum Articles
Incorporation
10 October 2023 View
Change Person Director Company With Change Date
Officers
6 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 September 2023 View
Appoint Person Director Company With Name Date
Officers
20 September 2023 View
Appoint Person Director Company With Name Date
Officers
20 September 2023 View
Termination Director Company With Name Termination Date
Officers
20 September 2023 View
Termination Director Company With Name Termination Date
Officers
27 March 2023 View
Termination Director Company With Name Termination Date
Officers
27 March 2023 View
Appoint Person Director Company With Name Date
Officers
27 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2022 View
Capital Variation Of Rights Attached To Shares
Capital
5 September 2022 View
Capital Name Of Class Of Shares
Capital
5 September 2022 View
Memorandum Articles
Incorporation
5 September 2022 View
Resolution
Resolution
5 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
12 August 2022 View
Termination Director Company With Name Termination Date
Officers
12 August 2022 View
Termination Director Company With Name Termination Date
Officers
12 August 2022 View
Termination Director Company With Name Termination Date
Officers
12 August 2022 View
Appoint Person Director Company With Name Date
Officers
12 August 2022 View
Appoint Person Director Company With Name Date
Officers
12 August 2022 View
Resolution
Resolution
10 August 2022 View
Capital Allotment Shares
Capital
1 August 2022 View
Accounts Amended With Accounts Type Full
Accounts
27 July 2022 View
Accounts With Accounts Type Full
Accounts
25 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2021 View
Accounts With Accounts Type Full
Accounts
6 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2019 View
Change Person Director Company With Change Date
Officers
4 December 2019 View
Change Person Director Company With Change Date
Officers
4 December 2019 View
Change Person Director Company With Change Date
Officers
4 December 2019 View
Change Person Secretary Company With Change Date
Officers
4 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
4 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2018 View
Capital Variation Of Rights Attached To Shares
Capital
4 December 2017 View
Capital Name Of Class Of Shares
Capital
4 December 2017 View
Resolution
Resolution
1 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
29 November 2017 View
Change Person Director Company With Change Date
Officers
29 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2016 View
Termination Director Company With Name Termination Date
Officers
27 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2013 View
Appoint Person Director Company With Name
Officers
8 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Change Person Secretary Company With Change Date
Officers
4 January 2013 View
Change Person Director Company With Change Date
Officers
3 January 2013 View
Accounts With Accounts Type Small
Accounts
2 October 2012 View
Change Person Director Company With Change Date
Officers
10 September 2012 View
Change Person Director Company With Change Date
Officers
10 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Accounts With Accounts Type Small
Accounts
27 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2009 View
Legacy
Capital
1 September 2009 View
Legacy
Capital
1 September 2009 View
Resolution
Resolution
1 September 2009 View
Legacy
Capital
1 September 2009 View
Legacy
Capital
1 September 2009 View
Legacy
Annual Return
2 January 2009 View
Legacy
Officers
21 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2008 View
Legacy
Officers
22 April 2008 View
Legacy
Officers
22 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2008 View
Legacy
Annual Return
28 December 2007 View
Legacy
Mortgage
21 September 2007 View
Legacy
Annual Return
9 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2006 View
Legacy
Annual Return
13 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2005 View
Legacy
Annual Return
21 January 2005 View
Legacy
Mortgage
16 April 2004 View
Legacy
Mortgage
14 April 2004 View
Legacy
Annual Return
4 March 2004 View
Legacy
Officers
4 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2003 View
Legacy
Officers
30 July 2003 View
Legacy
Annual Return
11 December 2002 View
Accounts With Accounts Type Dormant
Accounts
10 December 2002 View
Legacy
Annual Return
2 August 2002 View
Legacy
Capital
1 March 2002 View
Legacy
Officers
30 August 2001 View
Legacy
Officers
30 August 2001 View
Legacy
Officers
30 August 2001 View
Legacy
Officers
6 July 2001 View
Legacy
Officers
6 July 2001 View
Legacy
Officers
6 July 2001 View
Legacy
Officers
19 June 2001 View
Legacy
Accounts
19 June 2001 View
Legacy
Officers
19 June 2001 View
Legacy
Officers
19 June 2001 View
Legacy
Address
22 November 2000 View
Legacy
Officers
22 November 2000 View
Legacy
Officers
22 November 2000 View
Incorporation Company
Incorporation
21 November 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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