Northbank Talent Management Limited

Active06289425 Private limited company
Incorporated
21 June 2007 (19 years)
Previously known as
Diane Banks Associates Ltd (until 15 March 2018)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Owned by
Luke Oliver Johnson
Diane Mary Banks
Accounts type
Total exemption full
Region
Greater London
Address
Acre House
11/15 William Road
London
NW1 3ER

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 June 2007
British
Born October 1974 (52)
Officer history (5 former)
27 March 2024
Resigned Johnson, Luke Oliver as Director
21 October 2022
Resigned Redfern, Martin John as Director
12 February 2021
Resigned Carroll, James Andrew as Director
3 March 2020
Resigned Hickman, Alexander James Edward as Director
8 February 2019
Appointed Carroll, James Andrew as Director
27 March 2018
Appointed Hickman, Alexander James Edward as Director
27 March 2018
Appointed Redfern, Martin John as Director
27 March 2018
Appointed Johnson, Luke Oliver as Director
11 January 2018
Resigned Banks, Michael as Secretary
21 June 2007
Appointed Banks, Diane Mary as Director
21 June 2007
Appointed Banks, Michael as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 27 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1962 (64)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1974 (52)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£225,677)
Profit Before Tax
(£9,266)

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£65,824) (£160,609) (£175,013) (£234,745) (£213,071) (£216,411) (£225,677)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,962£8,527£10,259£12,755£14,893£15,855£17,705
Current Assets£4,039£3,491£15,606£9,846£26,697
Debtors£6,126£3,432£4,039£3,341£5,785£8,553£6,068
Cash£0£150£9,821£1,293£20,629
Creditors (< 1 year)£75,849£59,013£50,873£68,080£155,512£184,196£105,241
Creditors (> 1 year)£162,916£169,357£176,496£182,911£50,000£2,114£4,985
Net Current Assets(£69,723)(£55,581)(£46,834)(£64,589)(£139,906)(£174,350)(£78,544)
Net Assets(£225,677)(£216,411)(£213,071)(£234,745)(£175,013)(£160,609)(£65,824)
Shareholder Funds(£225,677)(£216,411)(£213,071)(£234,745)(£175,013)(£160,609)(£65,824)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates7 June 2026
27 March 2026Total exemption full accounts30 June 2025
16 June 2025Confirmation statement with no updates7 June 2025
28 March 2025Total exemption full accounts30 June 2024
7 June 2024Confirmation statement with no updates7 June 2024
Show all recent filings

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