Introduction
Watch Company
3
360 TALENT LONDON LIMITED
360 TALENT LONDON LIMITED is an active company incorporated on 11 December 2018 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. 360 TALENT LONDON LIMITED was registered 7 years ago.(SIC: 78109)
Status
active
Active since 7 years ago
Company No
11721237
LTD Company
Age
7 Years
Incorporated 11 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 December 2025 (4 months ago)
Submitted on 12 December 2025 (4 months ago)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Address
27-29 Gloucester Place London, W1U 8HU,
Previous Addresses
Liberty House 222 Regent Street London W1B 5TR England
From: 28 September 2022To: 27 November 2025
4 Webster Court Carina Park Westbrook Warrington WA5 8WD
From: 19 December 2019To: 28 September 2022
4 Webster Court Carina Park Westbrook Warrington WA5 8WD
From: 18 December 2019To: 19 December 2019
103 Mere Grange Leaside 360 Resourcing Solutions Ltd St. Helens WA9 5GG England
From: 11 December 2018To: 18 December 2019
12 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 21
Termination Director Company With Name T...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Share Issue
Mar 23
Capital Alter Shares Subdivision
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
KAYA, Taeman
Active222 Regent Street, LondonW1B 5TR
Born May 1986
Director
Appointed 11 Dec 2018
KAYA, Taeman
222 Regent Street, LondonW1B 5TR
Born May 1986
Director
11 Dec 2018
Active
RUNDELL, Stephen
ActiveGloucester Place, LondonW1U 8HU
Born August 1979
Director
Appointed 14 Oct 2022
RUNDELL, Stephen
Gloucester Place, LondonW1U 8HU
Born August 1979
Director
14 Oct 2022
Active
ZAMBETTA, Davide
ActiveGloucester Place, LondonW1U 8HU
Born April 1973
Director
Appointed 11 Dec 2018
ZAMBETTA, Davide
Gloucester Place, LondonW1U 8HU
Born April 1973
Director
11 Dec 2018
Active
DOLAN, Graham John Anthony
ResignedFry's Walk, Shepton MalletBA4 5WT
Secretary
Appointed 11 Dec 2018
Resigned 15 Aug 2023
DOLAN, Graham John Anthony
Fry's Walk, Shepton MalletBA4 5WT
Secretary
11 Dec 2018
Resigned 15 Aug 2023
Resigned
360 RESOURCING SOLUTIONS LIMITED
ResignedLeaside 360 Resourcing Solutions Ltd, St. HelensWA9 5GG
Corporate secretary
Appointed 11 Dec 2018
Resigned 01 Dec 2019
360 RESOURCING SOLUTIONS LIMITED
Leaside 360 Resourcing Solutions Ltd, St. HelensWA9 5GG
Corporate secretary
11 Dec 2018
Resigned 01 Dec 2019
Resigned
PRESTON, Mark Heath
ResignedCarina Park, WarringtonWA5 8WD
Born April 1971
Director
Appointed 11 Dec 2018
Resigned 20 Aug 2021
PRESTON, Mark Heath
Carina Park, WarringtonWA5 8WD
Born April 1971
Director
11 Dec 2018
Resigned 20 Aug 2021
Resigned
TALOS360 LIMITED
ResignedWebster Court, Carina Park, WarringtonWA5 8WD
Corporate director
Appointed 11 Dec 2018
Resigned 14 Oct 2022
TALOS360 LIMITED
Webster Court, Carina Park, WarringtonWA5 8WD
Corporate director
11 Dec 2018
Resigned 14 Oct 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Carina Park, WarringtonWA5 8WD
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 14 Oct 2022
All About The Trees Limited
Carina Park, WarringtonWA5 8WD
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
14 Oct 2022
Active
Brabco 1601 Limited
CeasedCarina Park, WarringtonWA5 8WD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Sept 2022
Ceased 14 Oct 2022
Brabco 1601 Limited
Carina Park, WarringtonWA5 8WD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Sept 2022
Ceased 14 Oct 2022
Ceased
Brabco 1601 Limited
CeasedCarina Park, WarringtonWA5 8WD
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 21 Sept 2022
Ceased 14 Oct 2022
Brabco 1601 Limited
Carina Park, WarringtonWA5 8WD
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
21 Sept 2022
Ceased 14 Oct 2022
Ceased
Talos360 Limited
CeasedCarina Park, WarringtonWA5 8WD
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 11 Dec 2018
Ceased 21 Sept 2022
Talos360 Limited
Carina Park, WarringtonWA5 8WD
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
11 Dec 2018
Ceased 21 Sept 2022
Ceased
Filing History
56
Description
Type
Date Filed
Document
27 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2025
11 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 August 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
7 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2023
29 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 December 2022
29 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 December 2022
29 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 December 2022
7 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 November 2022
7 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2022
7 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 November 2022
7 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2022
28 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 September 2022
10 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 May 2022
14 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 October 2021
14 October 2021
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
14 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 August 2021
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2020
24 December 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 December 2019
24 December 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
24 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2019
23 December 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 December 2019
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
23 December 2019
23 December 2019
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
23 December 2019
23 December 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 December 2019
19 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2019
18 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2019
12 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2019