Introduction
Watch Company
T
THE POWER OF TALENT MIDCO LTD.
THE POWER OF TALENT MIDCO LTD. is an active company incorporated on 1 August 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. THE POWER OF TALENT MIDCO LTD. was registered 7 years ago.(SIC: 74990)
Status
active
Active since 7 years ago
Company No
11494338
LTD Company
Age
7 Years
Incorporated 1 August 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 8 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 13 August 2025 (7 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Address
3 Noble Street London, EC2V 7EE,
Previous Addresses
3 Noble Street London EC2V 7DE England
From: 4 January 2022To: 5 January 2022
110 Bishopsgate London EC2N 4AY England
From: 24 May 2021To: 4 January 2022
Dbay Uk Limited/Princes House/38 Jermyn Street London SW1Y 6DN
From: 1 August 2018To: 24 May 2021
14 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Funding Round
Nov 18
Capital Allotment Shares
Capital Update
Jan 20
Capital Statement Capital Company With D...
Funding Round
Aug 20
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Director Joined
Aug 25
Appoint Person Director Company With Nam...
New Owner
Jan 26
Notification Of A Person With Significan...
5
Funding
4
Officers
2
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
49
Description
Type
Date Filed
Document
19 January 2026
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
19 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 January 2026
14 January 2026
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
14 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2024
15 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 February 2024
5 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2022
4 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2022
24 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 January 2020
13 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 May 2019
20 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 December 2018
24 September 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
24 September 2018
24 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 September 2018