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ETRA TALENT LIMITED (15300480)

ETRA TALENT LIMITED (15300480) is an active UK company. incorporated on 21 November 2023. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other activities of employment placement agencies. ETRA TALENT LIMITED has been registered for 2 years. Current directors include AFZAL, Sultan Mahmood, HOLLIS, Gregory Raymond, JALAN, Deepak and 1 others.

Company Number
15300480
Status
active
Type
ltd
Incorporated
21 November 2023
Age
2 years
Address
60 Grosvenor Street, London, W1K 3HZ
Industry Sector
Administrative and Support Service Activities
Business Activity
Other activities of employment placement agencies
Directors
AFZAL, Sultan Mahmood, HOLLIS, Gregory Raymond, JALAN, Deepak, SALAM, Parvyez
SIC Codes
78109

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Introduction
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ETRA TALENT LIMITED

ETRA TALENT LIMITED is an active company incorporated on 21 November 2023 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. ETRA TALENT LIMITED was registered 2 years ago.(SIC: 78109)

Status

active

Active since 2 years ago

Company No

15300480

LTD Company

Age

2 Years

Incorporated 21 November 2023

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 10 February 2026 (2 months ago)
Period: 21 November 2023 - 30 November 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 December 2024 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 20 November 2025 (5 months ago)
Submitted on 11 December 2025 (4 months ago)

Next Due

Due by 4 December 2026
For period ending 20 November 2026
Contact
Address

60 Grosvenor Street London, W1K 3HZ,

Previous Addresses

3 Fry's Walk Shepton Mallet BA4 5WT England
From: 21 November 2023To: 4 December 2023
Timeline

14 key events • 2023 - 2025

Funding Officers Ownership
Company Founded
Nov 23
Funding Round
Nov 23
Director Joined
Feb 24
Loan Secured
Mar 24
Director Joined
Mar 24
Director Left
Mar 24
Director Joined
Mar 24
Director Joined
Apr 24
Director Left
Apr 24
Loan Secured
May 24
Loan Secured
Jul 24
Loan Secured
Aug 24
Director Left
Oct 25
Loan Cleared
Oct 25
1
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

5 Active
3 Resigned

DOLAN, Graham John Anthony

Active
Fry's Walk, Shepton MalletBA4 5WT
Secretary
Appointed 21 Nov 2023

AFZAL, Sultan Mahmood

Active
Grosvenor Street, LondonW1K 3HZ
Born January 1980
Director
Appointed 12 Mar 2024

HOLLIS, Gregory Raymond

Active
Grosvenor Street, LondonW1K 3HZ
Born March 1978
Director
Appointed 21 Nov 2023

JALAN, Deepak

Active
Grosvenor Street, LondonW1K 3HZ
Born January 1974
Director
Appointed 21 Nov 2023

SALAM, Parvyez

Active
Grosvenor Street, LondonW1K 3HZ
Born October 1977
Director
Appointed 08 Feb 2024

MCDOWELL, Angus James

Resigned
Grosvenor Street, LondonW1K 3HZ
Born May 1985
Director
Appointed 21 Nov 2023
Resigned 11 Mar 2024

ROBERTS, Jeremy Guy

Resigned
Grosvenor Street, LondonW1K 3HZ
Born March 1976
Director
Appointed 11 Mar 2024
Resigned 11 Mar 2024

ROBERTS, Jeremy Guy

Resigned
Grosvenor Street, LondonW1K 3HZ
Born March 1976
Director
Appointed 11 Mar 2024
Resigned 03 Oct 2025

Persons with significant control

1

Resourcing Capital Ventures Limited

Active
Grosvenor Street, LondonW1K 3HZ

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 21 Nov 2023
Fundings
Financials
Latest Activities

Filing History

22

Change Account Reference Date Company Previous Extended
10 February 2026
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
29 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
7 October 2025
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
6 October 2025
TM01Termination of Director
Confirmation Statement With Updates
25 November 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
28 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 May 2024
MR01Registration of a Charge
Appoint Person Director Company With Name Date
7 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
12 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 March 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
12 March 2024
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
8 March 2024
MR01Registration of a Charge
Appoint Person Director Company With Name Date
8 February 2024
AP01Appointment of Director
Memorandum Articles
9 December 2023
MAMA
Resolution
9 December 2023
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
4 December 2023
AD01Change of Registered Office Address
Capital Allotment Shares
29 November 2023
SH01Allotment of Shares
Change To A Person With Significant Control
29 November 2023
PSC05Notification that PSC Information has been Withdrawn
Incorporation Company
21 November 2023
NEWINCIncorporation