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Tallarium Limited LONDON

Tallarium started in year 2015 as Private Limited Company with registration number 09461416. The Tallarium company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 16 Great Queen Street. Postal code: WC2B 5AH.

At present there are 2 directors in the the firm, namely Michael S. and Stanislav E.. In addition one secretary - Luke P. - is with the company. As of 15 May 2024, there were 2 ex directors - Matthew W., Dmitri A. and others listed below. There were no ex secretaries.

Tallarium Limited Address / Contact

Office Address 16 Great Queen Street
Office Address2 Covent Garden
Town London
Post code WC2B 5AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09461416
Date of Incorporation Thu, 26th Feb 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (230 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 23rd Oct 2023 (2023-10-23)
Last confirmation statement dated Sun, 9th Oct 2022

Company staff

Luke P.

Position: Secretary

Appointed: 08 January 2024

Michael S.

Position: Director

Appointed: 16 January 2018

Stanislav E.

Position: Director

Appointed: 26 February 2015

Matthew W.

Position: Director

Appointed: 17 December 2020

Resigned: 08 January 2024

Dmitri A.

Position: Director

Appointed: 26 February 2015

Resigned: 17 December 2020

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Stanislav E. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Dmitri A. This PSC and has 25-50% voting rights.

Stanislav E.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Dmitri A.

Notified on 4 June 2016
Ceased on 17 February 2021
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Mon, 8th Jan 2024 - the day director's appointment was terminated
filed on: 19th, February 2024 		Free Download (1 page)

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