TALENT BOUTIQUE SOLUTIONS LIMITED
TALENT BOUTIQUE SOLUTIONS LIMITED is an active private limited company, incorporated on 28 November 2014. The nature of the business includes Freight transport by road and one other classification. The company's registered office is on Wood Street, Bristol. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. TALENT BOUTIQUE SOLUTIONS LIMITED previously had the company name ICLINE LTD. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 09331709 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/11/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 WOOD STREET |
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Address Line 2 | PATCHWAY |
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Post Town | BRISTOL |
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Postcode | BS34 5AH |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/03/2025 |
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Last Made Up Date | 05/03/2024 |
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Return
Next Due Date | 26/12/2016 |
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Last Made Up Date | 28/11/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
49410 - Freight transport by road
78200 - Temporary employment agency activities
Company Name History
From 02/06/2020 onwards:
TALENT BOUTIQUE SOLUTIONS LIMITED
Prior to 02/06/2020:
ICLINE LTD
Directors
(The company's officers)
MR MACIEJ KRYSZAK
(~49 year old Polish national)
30 THE WILLOWS BRADLEY STOKE, BRISTOL, BS32 8HJ, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/11/2014
MS PATRYCJA MALARA
(~39 year old Polish national)
1 WOOD STREET, PATCHWAY, BRISTOL, BS34 5AH
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/06/2020
BARTOSZ SPURRELL
(~43 year old British national)
5 BEES DRIVE, BRISTOL, BS11 0FY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2024
Shareholders
(Persons of Significant Control)
Mr Maciej Kryszak
(~49 year old Polish national)
1, Wood Street, Patchway, Bristol, BS34 5AH
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Miss Patrycja Malara
(~39 year old Polish national)
1 Wood Street, Wood Street, Patchway, Bristol, BS34 5AH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 25/11/2020
Connections
(Shared officers)
MUNCH GURU MASTER LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TALENT BOUTIQUE SOLUTIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, BS34 5AH.
Map of TALENT BOUTIQUE SOLUTIONS LIMITED at local scale
Map of TALENT BOUTIQUE SOLUTIONS LIMITED at district scale
More Companies in BS34 5AH
Other companies with registered offices in BS34 5AH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)