Introduction
Watch Company
J
JOB AND TALENT NOMINEE LIMITED
JOB AND TALENT NOMINEE LIMITED is an active company incorporated on 23 November 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. JOB AND TALENT NOMINEE LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14501724
LTD Company
Age
3 Years
Incorporated 23 November 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 November 2025 (5 months ago)
Submitted on 20 February 2026 (2 months ago)
Next Due
Due by 6 December 2026
For period ending 22 November 2026
Address
12 New Fetter Lane London, EC4A 1JP,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BIRD & BIRD COMPANY SECRETARIES LIMITED
ActiveNew Fetter Lane, LondonEC4A 1JP
Corporate secretary
Appointed 23 Nov 2022
BIRD & BIRD COMPANY SECRETARIES LIMITED
New Fetter Lane, LondonEC4A 1JP
Corporate secretary
23 Nov 2022
Active
GARCIA, Felipe Navio
ActiveNew Fetter Lane, LondonEC4A 1JP
Born October 1983
Director
Appointed 23 Nov 2022
GARCIA, Felipe Navio
New Fetter Lane, LondonEC4A 1JP
Born October 1983
Director
23 Nov 2022
Active
SANCHEZ-ROBLES, Juan Urdiales
ActiveNew Fetter Lane, LondonEC4A 1JP
Born June 1981
Director
Appointed 23 Nov 2022
SANCHEZ-ROBLES, Juan Urdiales
New Fetter Lane, LondonEC4A 1JP
Born June 1981
Director
23 Nov 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
New Fetter Lane, LondonEC4A 1JP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Nov 2022
Job And Talent Holding Limited
New Fetter Lane, LondonEC4A 1JP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Nov 2022
Active
Filing History
10
Description
Type
Date Filed
Document
8 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2024
20 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 September 2023