Introduction
Watch Company
E
EUROPEAN TALENTS LTD
EUROPEAN TALENTS LTD is an active company incorporated on 9 July 2020 with the registered office located in Enfield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. EUROPEAN TALENTS LTD was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
12732023
LTD Company
Age
5 Years
Incorporated 9 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 June 2025 (9 months ago)
Submitted on 7 August 2025 (7 months ago)
Next Due
Due by 13 July 2026
For period ending 29 June 2026
Previous Company Names
V.E.T. MANAGEMENT & ANALYTICS LTD
From: 14 January 2021To: 10 June 2022
SIBERIA BUILDING & CONSTRUCTION LTD
From: 9 July 2020To: 14 January 2021
Address
C/O Anatolian Accountancy,Office 3, 8-10 Silver Street Enfield, EN1 3ED,
Previous Addresses
124 City Road London EC1V 2NX United Kingdom
From: 2 February 2024To: 4 March 2026
124 City Road London EC1V 2NX United Kingdom
From: 21 April 2023To: 2 February 2024
4 Richmond Close Sale Greater Manchester M33 2PX England
From: 12 December 2022To: 21 April 2023
B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG United Kingdom
From: 9 July 2020To: 12 December 2022
16 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
New Owner
Dec 22
Notification Of A Person With Significan...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
New Owner
Jan 25
Notification Of A Person With Significan...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
9
Officers
6
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
BULUT, Hatice
ActiveSilver Street, EnfieldEN1 3ED
Born February 1969
Director
Appointed 01 Jan 2025
BULUT, Hatice
Silver Street, EnfieldEN1 3ED
Born February 1969
Director
01 Jan 2025
Active
UNAL, Bektas
ActiveHigh Road, LondonN22 8JA
Born October 1983
Director
Appointed 01 Jan 2026
UNAL, Bektas
High Road, LondonN22 8JA
Born October 1983
Director
01 Jan 2026
Active
BULUT, Hatice
ResignedRichmond Close, SaleM33 2PX
Born February 1969
Director
Appointed 22 Jul 2022
Resigned 31 May 2023
BULUT, Hatice
Richmond Close, SaleM33 2PX
Born February 1969
Director
22 Jul 2022
Resigned 31 May 2023
Resigned
EHL, Johannes Theodor
ResignedCity Road, LondonEC1V 2NX
Born April 1970
Director
Appointed 01 Jun 2023
Resigned 31 Dec 2024
EHL, Johannes Theodor
City Road, LondonEC1V 2NX
Born April 1970
Director
01 Jun 2023
Resigned 31 Dec 2024
Resigned
EHL, Johannes Theodor
ResignedTower Bridge Business Complex, LondonSE16 4DG
Born April 1970
Director
Appointed 13 Jan 2021
Resigned 30 Nov 2022
EHL, Johannes Theodor
Tower Bridge Business Complex, LondonSE16 4DG
Born April 1970
Director
13 Jan 2021
Resigned 30 Nov 2022
Resigned
VARKENTIN, Sofia
ResignedTower Bridge Business Complex, LondonSE16 4DG
Born November 1978
Director
Appointed 09 Jul 2020
Resigned 13 Jan 2021
VARKENTIN, Sofia
Tower Bridge Business Complex, LondonSE16 4DG
Born November 1978
Director
09 Jul 2020
Resigned 13 Jan 2021
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Ms Hatice Bulut
ActiveSilver Street, EnfieldEN1 3ED
Born February 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Jan 2025
Ms Hatice Bulut
Silver Street, EnfieldEN1 3ED
Born February 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Jan 2025
Active
Eck Ventures Ltd
CeasedOld School Mews, AshfordTN24 9ES
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Jun 2023
Ceased 31 Dec 2024
Eck Ventures Ltd
Old School Mews, AshfordTN24 9ES
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Jun 2023
Ceased 31 Dec 2024
Ceased
Ms Hatice Bulut
CeasedRichmond Close, SaleM33 2PX
Born February 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Dec 2022
Ceased 31 May 2023
Ms Hatice Bulut
Richmond Close, SaleM33 2PX
Born February 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Dec 2022
Ceased 31 May 2023
Ceased
Eck Ventures Ltd
CeasedTower Bridge Business Complex, LondonSE16 4DG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Jan 2021
Ceased 06 Dec 2022
Eck Ventures Ltd
Tower Bridge Business Complex, LondonSE16 4DG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Jan 2021
Ceased 06 Dec 2022
Ceased
Mrs Sofia Varkentin
CeasedTower Bridge Business Complex, LondonSE16 4DG
Born November 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jul 2020
Ceased 13 Jan 2021
Mrs Sofia Varkentin
Tower Bridge Business Complex, LondonSE16 4DG
Born November 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jul 2020
Ceased 13 Jan 2021
Ceased
Filing History
45
Description
Type
Date Filed
Document
4 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2025
17 January 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
17 January 2025
17 January 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
17 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 January 2025
17 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2025
25 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 September 2024
2 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2024
3 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 July 2023
28 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 June 2023
28 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2023
21 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2022
12 December 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 December 2022
12 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2022
12 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 June 2022
14 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 January 2021
14 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2021