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 - LONDON

This company is listed in the following categories:
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

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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

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