Introduction
Watch Company
T
TALENT EQUATION CONSULTING LTD
TALENT EQUATION CONSULTING LTD is an active company incorporated on 12 April 2023 with the registered office located in Brackley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 1 other business activity. TALENT EQUATION CONSULTING LTD was registered 2 years ago.(SIC: 70229, 78300)
Status
active
Active since 2 years ago
Company No
14797273
LTD Company
Age
2 Years
Incorporated 12 April 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2025 (1 year ago)
Submitted on 16 April 2025 (1 year ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Address
15 High Street Brackley, NN13 7DH,
Previous Addresses
45 the Rydes Bodicote Banbury Oxon OX15 4EJ United Kingdom
From: 12 April 2023To: 31 July 2024
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ARMSTRONG, Claire
ActiveHigh Street, BrackleyNN13 7DH
Born July 1974
Director
Appointed 12 Apr 2023
ARMSTRONG, Claire
High Street, BrackleyNN13 7DH
Born July 1974
Director
12 Apr 2023
Active
ARMSTRONG, Stuart John
ActiveHigh Street, BrackleyNN13 7DH
Born October 1973
Director
Appointed 12 Apr 2023
ARMSTRONG, Stuart John
High Street, BrackleyNN13 7DH
Born October 1973
Director
12 Apr 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Stuart John Armstrong
ActiveHigh Street, BrackleyNN13 7DH
Born October 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Apr 2023
Mr Stuart John Armstrong
High Street, BrackleyNN13 7DH
Born October 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Apr 2023
Active
Mrs Claire Armstrong
ActiveHigh Street, BrackleyNN13 7DH
Born July 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Apr 2023
Mrs Claire Armstrong
High Street, BrackleyNN13 7DH
Born July 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Apr 2023
Active
Filing History
7
Description
Type
Date Filed
Document
31 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2024
31 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 July 2024