TALENTCUBED LIMITED - Profile & Financials

Accounts Submitted 6 Sept 2019

Confirmation Statement Submitted 1 Oct 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Portwall Place Portwall Lane Bristol BS1 6NA England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active

Show resigned officers

						Status
Bryan David Avery	Director	British	England	58	16 Aug 2013	Active
Darren John Ryemill	Director	British	England	49	16 Aug 2013	Active

Shareholders

Shareholders (3)


Opus Professional Services Group Limited	75.0%	75	Ordinary	19 Oct 2017
Bryan Avery	25.0%	25	Ordinary	19 Oct 2017
Darren Ryemill	0.0%	0	Ordinary	19 Oct 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Opus Professional Services Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm

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Group Structure

OPUS TALENT SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HEXAGON BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HEXAGON MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HEXAGON MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HEXAGON TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

GRAPHITE CAPITAL MANAGEMENT LLP united kingdom

TALENTCUBED LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Jan 2020	Gazette	Gazette Dissolved Compulsory	View(1 page)
5 Nov 2019	Gazette	Gazette Notice Compulsory	View(1 page)
6 Sept 2019	Accounts	Annual accounts made up to 2018-12-31	View(2 pages)
26 Feb 2019	Accounts	Annual accounts made up to 2017-12-31	View(2 pages)
8 Jan 2019	Persons With Significant Control	Change to Opus Professional Services Group as a person with significant control on 2017-05-23	View(2 pages)