About

Registered Number: 07312737
Date of Incorporation: 13/07/2010 (10 years and 4 months ago)
Company Status: Active
Registered Address: 85-87 Saltergate, Chesterfield, Derbyshire, S40 1JS,

 

Based in Derbyshire, Amigo Talent Ltd was setup in 2010, it's status is listed as "Active". We don't know the number of employees at this company. The current directors of Amigo Talent Ltd are listed as Betts, Nicholas Keith, Gratton, Matthew John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BETTS, Nicholas Keith 10 September 2014 21 August 2015 1
GRATTON, Matthew John 21 August 2015 01 August 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jeremy Revell/
1966-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 09 December 2019
CH01 - Change of particulars for director 09 December 2019
PSC04 - N/A 09 December 2019
PSC04 - N/A 15 November 2019
AD01 - Change of registered office address 15 November 2019
AA - Annual Accounts 04 July 2019
AD01 - Change of registered office address 24 January 2019
CS01 - N/A 02 January 2019
RESOLUTIONS - N/A 05 December 2018
AD01 - Change of registered office address 29 November 2018
AA - Annual Accounts 19 November 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 08 August 2017
RESOLUTIONS - N/A 05 December 2016
AA - Annual Accounts 02 December 2016
CS01 - N/A 15 September 2016
TM01 - Termination of appointment of director 14 September 2016
TM01 - Termination of appointment of director 14 September 2016
AA - Annual Accounts 18 January 2016
AR01 - Annual Return 07 September 2015
CERTNM - Change of name certificate 24 August 2015
CH01 - Change of particulars for director 21 August 2015
AP01 - Appointment of director 21 August 2015
TM01 - Termination of appointment of director 21 August 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 14 November 2014
CERTNM - Change of name certificate 19 September 2014
AD01 - Change of registered office address 16 September 2014
AP01 - Appointment of director 11 September 2014
AD01 - Change of registered office address 10 September 2014
RESOLUTIONS - N/A 05 September 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 06 September 2013
CERTNM - Change of name certificate 19 October 2012
CONNOT - N/A 27 September 2012
AR01 - Annual Return 05 September 2012
AA - Annual Accounts 05 September 2012
AD01 - Change of registered office address 05 September 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 07 September 2011
AA01 - Change of accounting reference date 03 September 2010
AD01 - Change of registered office address 18 August 2010
NEWINC - New incorporation documents 13 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.