TALEKA GROUP LIMITED - STIRLING


Company Profile Company Filings

Overview

TALEKA GROUP LIMITED is a Private Limited Company from STIRLING and has the status: Active.
TALEKA GROUP LIMITED was incorporated 13 years ago on 29/07/2010 and has the registered number: SC382819. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

TALEKA GROUP LIMITED - STIRLING

This company is listed in the following categories:
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

4 ALBERT PLACE
STIRLING
STIRLINGSHIRE
FK8 2QL

This Company Originates in : United Kingdom
Previous trading names include:
RED SCANNER LIMITED (until 08/04/2014)

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALLAN JAMES HUNTER Feb 1956 British Director 2014-03-25 CURRENT
MR BRYAN JAMES TAPPENDEN Sep 1966 British Director 2022-03-15 CURRENT
MISS TRACEY KINGSTON Sep 1980 Australian Director 2014-03-25 CURRENT
MR BRYAN JAMES TAPPENDEN Sep 1966 British Director 2010-07-29 UNTIL 2014-03-26 RESIGNED
BRYAN TAPPENDEN Secretary 2010-07-29 UNTIL 2014-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tka Holdings Ltd 2020-03-10 Stirling   Ownership of shares 75 to 100 percent
Mr Allan James Hunter 2016-07-01 - 2020-03-10 2/1956 Stirling   Stirlingshire Ownership of shares 25 to 50 percent
Miss Tracey Kingston 2016-07-01 9/1990 Stirling   Stirlingshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIT SCREENS LIMITED STIRLING SCOTLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
DEVELOPING IT LIMITED STIRLING SCOTLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
TALEKA LIMITED STIRLING Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
IPHONETRAINER LTD STIRLING Active DORMANT 74990 - Non-trading company
EPIC PLAYBOOKS LTD STIRLING SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
EASDALE MUSIC PUBLISHING LTD STIRLING SCOTLAND Active DORMANT 59200 - Sound recording and music publishing activities
SCOTLEND LIMITED STIRLING SCOTLAND Active DORMANT 62012 - Business and domestic software development
TKA HOLDINGS LIMITED STIRLING SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TALEKA (CORPORATE) LIMITED STIRLING SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Taleka Group Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-15 30-06-2023 £293,539 equity
Taleka Group Limited - Accounts to registrar (filleted) - small 22.3 2022-12-01 30-06-2022 £10,628 equity
Taleka Group Limited - Accounts to registrar (filleted) - small 18.2 2022-03-16 30-06-2021 £16,565 equity
Taleka Group Limited - Accounts to registrar (filleted) - small 18.2 2021-03-16 30-06-2020 £18,243 equity
Taleka Group Limited - Accounts to registrar (filleted) - small 18.2 2020-03-03 30-06-2019 £17,746 equity
Taleka Group Limited - Accounts to registrar (filleted) - small 18.2 2019-01-23 30-06-2018 £30,500 equity
Taleka Group Limited - Accounts to registrar (filleted) - small 17.3 2018-03-28 30-06-2017 £200 equity
Taleka Group Limited - Abbreviated accounts 16.1 2017-03-17 30-06-2016 £100 equity
Taleka Group Limited - Limited company - abbreviated - 11.9 2016-03-22 30-06-2015 £100 equity
Taleka Group Limited - Limited company - abbreviated - 11.6 2015-01-06 30-06-2014 £100 equity

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