Introduction
Watch Company
T
TALENTBANQ LIMITED
TALENTBANQ LIMITED is an active company incorporated on 13 October 2017 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in support activities to performing arts. TALENTBANQ LIMITED was registered 8 years ago.(SIC: 90020)
Status
active
Active since 8 years ago
Company No
11012199
LTD Company
Age
8 Years
Incorporated 13 October 2017
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 12 March 2025 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 October 2025 (6 months ago)
Submitted on 17 October 2025 (6 months ago)
Next Due
Due by 26 October 2026
For period ending 12 October 2026
Address
11 Fulham Park Gardens London, SW6 4JX,
Previous Addresses
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 25 July 2022To: 25 July 2023
Raedan 7 Henrietta Street London WC2E 8PS England
From: 10 December 2019To: 25 July 2022
Suite D, 8 the Causeway Teddington TW11 0HE England
From: 8 August 2018To: 10 December 2019
68 Chartfield Avenue London SW15 6HQ United Kingdom
From: 13 October 2017To: 8 August 2018
4 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Funding Round
Jul 18
Capital Allotment Shares
Funding Round
Mar 19
Capital Allotment Shares
Funding Round
Oct 20
Capital Allotment Shares
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DAVIES, Evan Mervyn, Lord
ActiveFulham Park Gardens, LondonSW6 4JX
Born November 1952
Director
Appointed 13 Oct 2017
DAVIES, Evan Mervyn, Lord
Fulham Park Gardens, LondonSW6 4JX
Born November 1952
Director
13 Oct 2017
Active
ETTINGER, Paul Simon Alexander
ActiveFulham Park Gardens, LondonSW6 4JX
Born December 1957
Director
Appointed 13 Oct 2017
ETTINGER, Paul Simon Alexander
Fulham Park Gardens, LondonSW6 4JX
Born December 1957
Director
13 Oct 2017
Active
JONES, Raymond Anthony Patrick
ActiveFulham Park Gardens, LondonSW6 4JX
Born August 1959
Director
Appointed 13 Oct 2017
JONES, Raymond Anthony Patrick
Fulham Park Gardens, LondonSW6 4JX
Born August 1959
Director
13 Oct 2017
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Raymond Anthony Patrick Jones
ActiveFulham Park Gardens, LondonSW6 4JX
Born August 1959
Nature of Control
Ownership of shares 25 to 50 percent
Notified 13 Oct 2017
Mr Raymond Anthony Patrick Jones
Fulham Park Gardens, LondonSW6 4JX
Born August 1959
Ownership of shares 25 to 50 percent
13 Oct 2017
Active
Mr Paul Simon Alexander Ettinger
ActiveFulham Park Gardens, LondonSW6 4JX
Born December 1957
Nature of Control
Ownership of shares 25 to 50 percent
Notified 13 Oct 2017
Mr Paul Simon Alexander Ettinger
Fulham Park Gardens, LondonSW6 4JX
Born December 1957
Ownership of shares 25 to 50 percent
13 Oct 2017
Active
Lord Evan Mervyn Davies
ActiveFulham Park Gardens, LondonSW6 4JX
Born November 1952
Nature of Control
Ownership of shares 25 to 50 percent
Notified 13 Oct 2017
Lord Evan Mervyn Davies
Fulham Park Gardens, LondonSW6 4JX
Born November 1952
Ownership of shares 25 to 50 percent
13 Oct 2017
Active
Filing History
31
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2023
25 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2023
25 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2022
10 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 December 2019
8 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2018