Company Profile
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SmallTalos360 Limited
06824959•Private Limited With Share Capital
4 Webster Court, Carina Park, Westbrook, Warrington, WA58WD
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Incorporated
19/02/2009
Company Age
17 years
Directors
5
Employees
91
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Talos360 Limited (06824959) is a private limited with share capital incorporated on 19/02/2009 (17 years old) and registered in warrington, WA58WD. The company operates under SIC code 62012 - business and domestic software development.
Talos360 (formerly 360 resourcing) are experts in talent attraction, employee engagement, and hr best-practice. from our 'basecamp' offices in warrington, our amazing team delivers some of the most intuitive workforce management solutions on the market: talos ats - our advanced recruitment software ...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 19/02/2009
WA58WD
91 employees
Financial Overview
Total Assets
£5.84M
Liabilities
£9.66M
Net Assets
£-3.82M
Turnover
£11.82M
Cash
£1.47M
Key Metrics
91
Employees
5
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
94
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-05-2023
Resolution
Category:Resolution
Date:25-10-2022
Resolution
Category:Resolution
Date:24-10-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-10-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:24-10-2022
Memorandum Articles
Category:Incorporation
Date:24-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2022
Memorandum Articles
Category:Incorporation
Date:29-09-2022
Resolution
Category:Resolution
Date:29-09-2022
Capital Alter Shares Subdivision
Category:Capital
Date:21-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:20-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:20-09-2022
Resolution
Category:Resolution
Date:20-09-2022
Resolution
Category:Resolution
Date:20-09-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-09-2022
Capital Allotment Shares
Category:Capital
Date:16-09-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-09-2022
Resolution
Category:Resolution
Date:14-09-2022
Legacy
Category:Insolvency
Date:14-09-2022
Legacy
Category:Capital
Date:14-09-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:14-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-03-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2013
Resolution
Category:Resolution
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Legacy
Category:Officers
Date:04-09-2009
Legacy
Category:Capital
Date:26-08-2009
Legacy
Category:Capital
Date:24-08-2009
Legacy
Category:Officers
Date:06-03-2009
Incorporation Company
Category:Incorporation
Date:19-02-2009
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date09/07/2025
Latest Accounts31/12/2024
Trading Addresses
103 Mere Grange, Leaside, St Helens, Merseyside, WA95GG
4 Webster Court, Carina Park, Westbrook, Warrington, Wa5 8Wd, WA58WDRegistered
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