Taleka (corporate) Limited is a private limited company situated at 4 Albert Place, Dumbarton Road, Stirling FK8 2QL. Incorporated on 2020-03-10, this 4-year-old company is run by 2 directors.
Director Bryan T., appointed on 16 July 2021. Director Rois T., appointed on 16 July 2021.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-03-09 and the due date for the next filing is 2024-03-23. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 4 Albert Place |
| Office Address2 | Dumbarton Road |
| Town | Stirling |
| Post code | FK8 2QL |
| Country of origin | United Kingdom |
| Registration Number | SC656920 |
| Date of Incorporation | Tue, 10th Mar 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (130 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 16 July 2021
Position: Director
Appointed: 16 July 2021
The list of persons with significant control who own or control the company consists of 3 names. As BizStats established, there is Bryan T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Gary D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Allan H., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bryan T.
| Notified on | 1 April 2021 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
Gary D.
| Notified on | 19 December 2020 |
| Ceased on | 1 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Allan H.
| Notified on | 10 March 2020 |
| Ceased on | 19 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Debtors | 1 | 1 | 1 |
| Other Debtors | 1 | 1 | 1 |
| Other | |||
| Creditors | 29 | 29 | 29 |
| Investments Fixed Assets | 29 | 29 | 29 |
| Investments In Joint Ventures | 29 | 29 | 29 |
| Net Current Assets Liabilities | -28 | -28 | -28 |
| Other Creditors | 29 | 29 | 29 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-09 filed on: 20th, March 2024 |
confirmation statement | Free Download (3 pages) |
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