Talium Properties Ltd is a private limited company registered at Whitfield House Whitfield House, Burway Lane, Ludlow SY8 1DT. Incorporated on 2017-04-19, this 7-year-old company is run by 1 director.
Director Sarah A., appointed on 19 April 2017.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-04-18 and the deadline for the subsequent filing is 2024-05-02. Additionally, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Whitfield House Whitfield House |
| Office Address2 | Burway Lane |
| Town | Ludlow |
| Post code | SY8 1DT |
| Country of origin | United Kingdom |
| Registration Number | 10730074 |
| Date of Incorporation | Wed, 19th Apr 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (90 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 2nd May 2024 (2024-05-02) |
| Last confirmation statement dated | Tue, 18th Apr 2023 |
Position: Director
Appointed: 19 April 2017
The register of persons with significant control who own or have control over the company includes 5 names. As BizStats established, there is Richard A. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is David F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sarah A., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Richard A.
| Notified on | 3 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David F.
| Notified on | 3 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sarah A.
| Notified on | 19 April 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Philip D.
| Notified on | 11 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David F.
| Notified on | 2 August 2021 |
| Ceased on | 3 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 |
| Balance Sheet | ||||
| Debtors | 10 | 10 | 10 | 10 |
| Net Assets Liabilities | 10 | 10 | 10 | 10 |
| Other Debtors | 10 | 10 | 10 | 10 |
| Other | ||||
| Average Number Employees During Period | 1 | 1 | ||
| Consideration Received For Shares Issued In Period | 10 | |||
| Creditors | 10 | 10 | 10 | 10 |
| Investments Fixed Assets | 10 | 10 | 10 | 10 |
| Investments In Subsidiaries | 10 | 10 | 10 | 10 |
| Nominal Value Allotted Share Capital | 10 | |||
| Number Shares Issued But Not Fully Paid | 100 | 100 | 100 | 100 |
| Number Shares Issued In Period- Gross | 100 | |||
| Other Creditors | 10 | 10 | 10 | 10 |
| Ownership Interest In Subsidiary Percent | 100 | 100 | 100 | |
| Par Value Share | 0 | 0 | 0 | 0 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 30th April 2023 filed on: 31st, January 2024 |
accounts | Free Download (7 pages) |
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