Tallanelle Limited is a private limited company that can be found at 55 Blandford Street, 3Rd Floor, London W1U 7HW. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-02-11, this 5-year-old company is run by 2 directors.
Director Tianhao F., appointed on 25 April 2020. Director Tianyu F., appointed on 16 March 2020.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was sent on 2023-04-30 and the due date for the next filing is 2024-05-14. What is more, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 55 Blandford Street |
| Office Address2 | 3rd Floor |
| Town | London |
| Post code | W1U 7HW |
| Country of origin | United Kingdom |
| Registration Number | 11816823 |
| Date of Incorporation | Mon, 11th Feb 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Thu, 30th Nov 2023 (181 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Tue, 14th May 2024 (2024-05-14) |
| Last confirmation statement dated | Sun, 30th Apr 2023 |
Position: Director
Appointed: 25 April 2020
Position: Director
Appointed: 16 March 2020
The register of PSCs who own or have control over the company is made up of 4 names. As we researched, there is Tianyu F. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Aristides D. This PSC owns 75,01-100% shares. Then there is Naushad G., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Tianyu F.
| Notified on | 16 March 2020 |
| Nature of control: |
75,01-100% shares |
Aristides D.
| Notified on | 11 March 2019 |
| Ceased on | 16 March 2020 |
| Nature of control: |
75,01-100% shares |
Naushad G.
| Notified on | 11 February 2019 |
| Ceased on | 22 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sidharth S.
| Notified on | 11 February 2019 |
| Ceased on | 11 February 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||
| Cash Bank On Hand | 2 | |||
| Current Assets | 2 | 3 419 | 11 814 | 5 |
| Net Assets Liabilities | 2 | 3 566 | 9 213 | 14 374 |
| Other | ||||
| Creditors | 1 336 | 4 085 | 6 582 | |
| Fixed Assets | 270 760 | 270 760 | 270 760 | |
| Net Current Assets Liabilities | 2 | 2 083 | 7 729 | 6 577 |
| Number Shares Allotted | 2 | |||
| Par Value Share | 1 | |||
| Total Assets Less Current Liabilities | 2 | 272 843 | 278 489 | 264 183 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 28th February 2023 filed on: 30th, November 2023 |
accounts | Free Download (3 pages) |
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