Introduction
Watch Company
I
INCE GORDON DADDS TALENT SERVICES LIMITED
INCE GORDON DADDS TALENT SERVICES LIMITED is an active company incorporated on 5 February 2014 with the registered office located in Cardiff. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. INCE GORDON DADDS TALENT SERVICES LIMITED was registered 12 years ago.(SIC: 82990)
Status
active
Active since 12 years ago
Company No
08876607
LTD Company
Age
12 Years
Incorporated 5 February 2014
Size
N/A
Accounts
ARD: 30/3Overdue
Last Filed
Made up to 31 March 2021 (5 years ago)
Submitted on 30 March 2023 (3 years ago)
Period: 1 April 2020 - 31 March 2021(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2023
Period: 1 April 2021 - 30 March 2022
Confirmation Statement
Overdue
Last Filed
Made up to 19 April 2022 (4 years ago)
Submitted on 30 January 2023 (3 years ago)
Next Due
Due by 3 May 2023
For period ending 19 April 2023
Previous Company Names
GORDON DADDS TALENT SERVICES LIMITED
From: 27 September 2017To: 4 June 2020
WORK GROUP RESOURCES LIMITED
From: 5 February 2014To: 27 September 2017
Address
33 Charles Street Cardiff, CF10 2GA,
Previous Addresses
Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU United Kingdom
From: 31 December 2018To: 23 September 2022
6 Agar Street London WC2N 4HN United Kingdom
From: 27 September 2017To: 31 December 2018
Suite 2.01 17, Hanover Square London W1S 1BN England
From: 1 February 2016To: 27 September 2017
Marble Arch Tower 55 Bryanston Street London W1H 7AA
From: 28 May 2014To: 1 February 2016
2 More London Riverside London SE1 2AP United Kingdom
From: 5 February 2014To: 28 May 2014
15 key events • 2014 - 2022
Funding Officers Ownership
Company Founded
Feb 14
Incorporation Company
Director Left
May 14
Termination Director Company With Name
Director Joined
May 14
Appoint Person Director Company With Nam...
Director Joined
May 14
Appoint Person Director Company With Nam...
Loan Secured
Sept 14
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 16
Termination Director Company With Name T...
Loan Cleared
Feb 16
Mortgage Satisfy Charge Full
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Director Left
Oct 18
Termination Director Company With Name T...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
0
Funding
9
Officers
1
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
INCE GD CORPORATE SERVICES LIMITED
Active2 Leman Street, LondonE1 8QN
Corporate secretary
Appointed 29 Sept 2017
INCE GD CORPORATE SERVICES LIMITED
2 Leman Street, LondonE1 8QN
Corporate secretary
29 Sept 2017
Active
HOWARD, Simon John
ActiveCharles Street, CardiffCF10 2GA
Born September 1955
Director
Appointed 27 May 2014
HOWARD, Simon John
Charles Street, CardiffCF10 2GA
Born September 1955
Director
27 May 2014
Active
OAKES, Simon Robert
ActiveCharles Street, CardiffCF10 2GA
Born September 1979
Director
Appointed 21 Oct 2022
OAKES, Simon Robert
Charles Street, CardiffCF10 2GA
Born September 1979
Director
21 Oct 2022
Active
HOOPER, David Ross
Resigned17, Hanover Square, LondonW1S 1BN
Secretary
Appointed 27 May 2014
Resigned 30 Apr 2016
HOOPER, David Ross
17, Hanover Square, LondonW1S 1BN
Secretary
27 May 2014
Resigned 30 Apr 2016
Resigned
MCCLURE, Neil James
ResignedAgar Street, LondonWC2N 4HN
Secretary
Appointed 01 May 2016
Resigned 29 Sept 2017
MCCLURE, Neil James
Agar Street, LondonWC2N 4HN
Secretary
01 May 2016
Resigned 29 Sept 2017
Resigned
BILES, Adrian John
ResignedMichaelston Road, St FagansCF5 6DU
Born August 1967
Director
Appointed 25 Sept 2017
Resigned 27 Sept 2022
BILES, Adrian John
Michaelston Road, St FagansCF5 6DU
Born August 1967
Director
25 Sept 2017
Resigned 27 Sept 2022
Resigned
COLLEDGE, Rose Ruth
Resigned55 Bryanston Street, LondonW1H 7AA
Born August 1965
Director
Appointed 27 May 2014
Resigned 31 Dec 2015
COLLEDGE, Rose Ruth
55 Bryanston Street, LondonW1H 7AA
Born August 1965
Director
27 May 2014
Resigned 31 Dec 2015
Resigned
DAVY, Jeremy Michael
Resigned6 Agar Street, LondonWC2N 4HN
Born May 1970
Director
Appointed 14 Nov 2017
Resigned 31 Oct 2018
DAVY, Jeremy Michael
6 Agar Street, LondonWC2N 4HN
Born May 1970
Director
14 Nov 2017
Resigned 31 Oct 2018
Resigned
KENNETT, Richard John
Resigned2 More London Riverside, LondonSE1 2AP
Born August 1945
Director
Appointed 05 Feb 2014
Resigned 27 May 2014
KENNETT, Richard John
2 More London Riverside, LondonSE1 2AP
Born August 1945
Director
05 Feb 2014
Resigned 27 May 2014
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Charles Street, CardiffCF10 2GA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Dec 2017
Ince Consulting Holdings Limited
Charles Street, CardiffCF10 2GA
Ownership of shares 75 to 100 percent
31 Dec 2017
Active
Gordon Dadds Group Plc
CeasedAgar Street, LondonWC2N 4HN
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 31 Dec 2017
Gordon Dadds Group Plc
Agar Street, LondonWC2N 4HN
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 31 Dec 2017
Ceased
Filing History
63
Description
Type
Date Filed
Document
30 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2022
23 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2022
23 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 September 2022
12 January 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 January 2021
4 August 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
4 August 2020
5 June 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 June 2020
2 October 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
2 October 2019
25 January 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 January 2019
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2019
11 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 January 2019
31 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2018
21 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 September 2018
21 September 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 September 2018
4 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 September 2018
22 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2017
29 September 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 September 2017
29 September 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
29 September 2017
27 September 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 September 2017
27 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 September 2017
26 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 May 2016
1 February 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2016
18 September 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 September 2014
28 May 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
28 May 2014
5 February 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 February 2014