TALISTAR LTD - LONDON
Company Profile | Company Filings |
Overview
TALISTAR LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TALISTAR LTD was incorporated 9 years ago on 12/08/2014 and has the registered number: 09172092. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TALISTAR LTD was incorporated 9 years ago on 12/08/2014 and has the registered number: 09172092. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TALISTAR LTD - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR
LONDON
EC4M 7RD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/08/2023 | 26/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON JOHN WESTON | Jun 1976 | British | Director | 2014-08-12 | CURRENT |
MR CHARLES SMITH | Oct 1965 | British | Director | 2014-08-12 | CURRENT |
MR ADAM JAMES TRISTAN BATTEN | Mar 1980 | British | Director | 2014-08-12 | CURRENT |
MR CHARLES SMITH | Secretary | 2014-08-12 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Adam James Tristan Batten | 2016-04-06 - 2017-09-01 | 3/1980 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Charles Monkton Lockhart Smith | 2016-04-06 | 4/1965 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TALISTAR_LTD - Accounts | 2023-09-22 | 31-12-2022 | £4,301 Cash £2,008 equity |
TALISTAR_LTD - Accounts | 2022-10-01 | 31-12-2021 | £3,138 Cash £175,550 equity |
TALISTAR_LTD - Accounts | 2021-07-22 | 31-12-2020 | £9,234 Cash £194,803 equity |