Introduction
Watch Company
G
GRANT THORNTON AGILE TALENT SOLUTIONS LIMITED
GRANT THORNTON AGILE TALENT SOLUTIONS LIMITED is an active company incorporated on 7 July 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. GRANT THORNTON AGILE TALENT SOLUTIONS LIMITED was registered 5 years ago.(SIC: 74909)
Status
active
Active since 5 years ago
Company No
12727029
LTD Company
Age
5 Years
Incorporated 7 July 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 31 July 2025 (9 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Address
8 Finsbury Circus London, EC2M 7EA,
Previous Addresses
30 Finsbury Square London EC2A 1AG England
From: 7 July 2020To: 2 June 2025
10 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
COOK, Aisling Laura
ActiveFinsbury Circus, LondonEC2M 7EA
Born February 1985
Director
Appointed 17 Nov 2024
COOK, Aisling Laura
Finsbury Circus, LondonEC2M 7EA
Born February 1985
Director
17 Nov 2024
Active
BEAR, Darren Michael
ResignedFinsbury Square, LondonEC2A 1AG
Born April 1976
Director
Appointed 01 Feb 2024
Resigned 17 Nov 2024
BEAR, Darren Michael
Finsbury Square, LondonEC2A 1AG
Born April 1976
Director
01 Feb 2024
Resigned 17 Nov 2024
Resigned
DUNCKLEY, David John
ResignedFinsbury Square, LondonEC2A 1AG
Born August 1973
Director
Appointed 07 Jul 2020
Resigned 01 Feb 2024
DUNCKLEY, David John
Finsbury Square, LondonEC2A 1AG
Born August 1973
Director
07 Jul 2020
Resigned 01 Feb 2024
Resigned
GOMERSALL, Malcolm Antony
ResignedFinsbury Square, LondonEC2A 1AG
Born March 1966
Director
Appointed 07 Jul 2020
Resigned 17 Nov 2024
GOMERSALL, Malcolm Antony
Finsbury Square, LondonEC2A 1AG
Born March 1966
Director
07 Jul 2020
Resigned 17 Nov 2024
Resigned
MUNTON, David Paul
ResignedFinsbury Square, LondonEC2A 1AG
Born March 1973
Director
Appointed 07 Jul 2020
Resigned 30 Jun 2022
MUNTON, David Paul
Finsbury Square, LondonEC2A 1AG
Born March 1973
Director
07 Jul 2020
Resigned 30 Jun 2022
Resigned
TOPHAM, Ruth Patricia
ResignedFinsbury Square, LondonEC2A 1AG
Born September 1976
Director
Appointed 01 Oct 2021
Resigned 17 Jun 2024
TOPHAM, Ruth Patricia
Finsbury Square, LondonEC2A 1AG
Born September 1976
Director
01 Oct 2021
Resigned 17 Jun 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Grant Thornton Uk Llp
CeasedFinsbury Square, LondonEC2A 1AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jul 2020
Ceased 07 Jul 2020
Grant Thornton Uk Llp
Finsbury Square, LondonEC2A 1AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jul 2020
Ceased 07 Jul 2020
Ceased
Finsbury Circus, LondonEC2M 7EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jul 2020
Grant Thornton Acquisitions No.2 Limited
Finsbury Circus, LondonEC2M 7EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jul 2020
Active
Filing History
26
Description
Type
Date Filed
Document
2 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 June 2025
2 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2022
13 August 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 August 2020
13 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 August 2020
3 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 August 2020