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FIVE TALENTS U.K. LTD.

Company number 05641704

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Apr 2026 AA Accounts for a small company made up to 31 December 2025
View PDF Accounts for a small company made up to 31 December 2025 - link opens in a new window - 49 pages (49 pages)
06 Jan 2026 CH01 Director's details changed for Sietske Van Der Ploeg on 6 January 2026
View PDF Director's details changed for Sietske Van Der Ploeg on 6 January 2026 - link opens in a new window - 2 pages (2 pages)
10 Dec 2025 AD02 Register inspection address has been changed from 76 Watling Street London EC4M 9BJ England to 22 Eastcheap Third Floor London EC3M 1EU
View PDF Register inspection address has been changed from 76 Watling Street London EC4M 9BJ England to 22 Eastcheap Third Floor London EC3M 1EU - link opens in a new window - 1 page (1 page)
10 Dec 2025 CS01 Confirmation statement made on 10 December 2025 with no updates
View PDF Confirmation statement made on 10 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2025 AD01 Registered office address changed from 76 Watling Street London EC4M 9BJ England to 22 Eastcheap London EC3M 1EU on 21 August 2025
View PDF Registered office address changed from 76 Watling Street London EC4M 9BJ England to 22 Eastcheap London EC3M 1EU on 21 August 2025 - link opens in a new window - 1 page (1 page)
14 Jul 2025 AP01 Appointment of Miss Lisha Chuang as a director on 7 July 2025
View PDF Appointment of Miss Lisha Chuang as a director on 7 July 2025 - link opens in a new window - 2 pages (2 pages)
09 Jul 2025 AP01 Appointment of Mrs Nadine Claire Rose as a director on 24 June 2025
View PDF Appointment of Mrs Nadine Claire Rose as a director on 24 June 2025 - link opens in a new window - 2 pages (2 pages)
08 Jul 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 37 pages (37 pages)
07 Apr 2025 TM01 Termination of appointment of Gordon Seabright as a director on 7 April 2025
View PDF Termination of appointment of Gordon Seabright as a director on 7 April 2025 - link opens in a new window - 1 page (1 page)
07 Apr 2025 AP01 Appointment of Ms Christine Claire Knight-Maunder as a director on 7 April 2025
View PDF Appointment of Ms Christine Claire Knight-Maunder as a director on 7 April 2025 - link opens in a new window - 2 pages (2 pages)
07 Apr 2025 TM01 Termination of appointment of Agnes Wanjiku Gitau as a director on 7 April 2025
View PDF Termination of appointment of Agnes Wanjiku Gitau as a director on 7 April 2025 - link opens in a new window - 1 page (1 page)
07 Jan 2025 AP01 Appointment of Ms Shannon Elizabeth Preston as a director on 9 December 2024
View PDF Appointment of Ms Shannon Elizabeth Preston as a director on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024 CS01 Confirmation statement made on 11 December 2024 with no updates
View PDF Confirmation statement made on 11 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2024 AD01 Registered office address changed from 76 76 Watling Street London EC4M 9BJ England to 76 Watling Street London EC4M 9BJ on 12 December 2024
View PDF Registered office address changed from 76 76 Watling Street London EC4M 9BJ England to 76 Watling Street London EC4M 9BJ on 12 December 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2024 AD02 Register inspection address has been changed from Mary Sumner House 24, Tufton Street London SW1P 3RB England to 76 Watling Street London EC4M 9BJ
View PDF Register inspection address has been changed from Mary Sumner House 24, Tufton Street London SW1P 3RB England to 76 Watling Street London EC4M 9BJ - link opens in a new window - 1 page (1 page)
12 Dec 2024 AD01 Registered office address changed from Mary Sumner House 24 Tufton Street London SW1P 3RB England to 76 76 Watling Street London EC4M 9BJ on 12 December 2024
View PDF Registered office address changed from Mary Sumner House 24 Tufton Street London SW1P 3RB England to 76 76 Watling Street London EC4M 9BJ on 12 December 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
29 Jan 2024 TM01 Termination of appointment of Beverley Gail Jullien as a director on 26 January 2024
View PDF Termination of appointment of Beverley Gail Jullien as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2023 AD01 Registered office address changed from Mary Sumner House Mary Sumner House 24 Tufton Street London SW1P 3RB United Kingdom to Mary Sumner House 24 Tufton Street London SW1P 3RB on 11 December 2023
View PDF Registered office address changed from Mary Sumner House Mary Sumner House 24 Tufton Street London SW1P 3RB United Kingdom to Mary Sumner House 24 Tufton Street London SW1P 3RB on 11 December 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023 TM01 Termination of appointment of Omotoyosi Olufunmbi Ariyo as a director on 3 October 2023
View PDF Termination of appointment of Omotoyosi Olufunmbi Ariyo as a director on 3 October 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023 TM01 Termination of appointment of Michelle Ruddle as a director on 3 October 2023
View PDF Termination of appointment of Michelle Ruddle as a director on 3 October 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023 TM01 Termination of appointment of Grant Anthony Masom as a director on 31 March 2023
View PDF Termination of appointment of Grant Anthony Masom as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023 TM01 Termination of appointment of Neil Sandy as a director on 31 March 2023
View PDF Termination of appointment of Neil Sandy as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023 TM01 Termination of appointment of Andrew Strang Maclay as a director on 31 March 2023
View PDF Termination of appointment of Andrew Strang Maclay as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)