Website & contact details
- Website
Etra Talent Limited
- Incorporated
- 21 November 2023 (2 years)
- Industry
- Other activities of employment placement agencies (78109)
- Directors
- Sultan Mahmood AfzalParvyez Salam
- Accounts type
- Small
- Region
- Greater London
- Address
- 60 Grosvenor StreetLondonW1K 3HZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 25 June 2026
British
Born November 1989
Afzal, Sultan Mahmood
Director · Appointed 12 March 2024
British
Born January 1980 (46)
Salam, Parvyez
Director · Appointed 8 February 2024
British
Born October 1977 (49)
Dolan, Graham John Anthony
Secretary · Appointed 21 November 2023
Director · Appointed 21 November 2023
British
Born March 1978 (48)
Officer history (4 former)
30 September 2026
25 June 2026
3 October 2025
12 March 2024
Appointed Afzal, Sultan Mahmood as Director
11 March 2024
11 March 2024
11 March 2024
11 March 2024
8 February 2024
Appointed Salam, Parvyez as Director
21 November 2023
Appointed Dolan, Graham John Anthony as Secretary
21 November 2023
21 November 2023
21 November 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 November 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 08785522
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Resourcing Capital Ventures Limited Owns 75–100% of shares
Baldwin Boyes Limited Owns 75–100% of shares
Clarus Education Limited Owns 75–100% of shares
Etra Talent Limited This company Owns 50–75% of shares
GKR London Ltd Owns 50–75% of shares
Hanami International Limited Owns 50–75% of shares
Hayward Hawk Limited Owns 50–75% of shares
Ingenex Global Solutions Limited Owns 50–75% of shares
Inico Recruit Limited Owns 75–100% of shares
Joshua Robert Recruitment Limited Owns 50–75% of shares
Logixs Recruitment Limited Owns 75–100% of shares
Meraki Talent Limited Owns 50–75% of shares
Nine Technology Solutions Limited Owns 50–75% of shares
Urban Connect Limited Owns 50–75% of shares
Venatrix Limited Holds 50–75% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 February 2026 | Previous accounting period extended | 1 | ||
| 29 December 2025 | Accounts for a small company | 30 November 2024 | 19 | |
| 11 December 2025 | Confirmation statement with no updates | 20 November 2025 | 3 | |
| 7 October 2025 | Satisfaction of a charge in full | 1 | ||
| 6 October 2025 | Termination of appointment of a director | 1 |
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