Tallystone Limited LONDON


Founded in 2016, Tallystone, classified under reg no. 10428358 is an active company. Currently registered at 21 Bedford Square WC1B 3HH, London the company has been in the business for 4 years. Its financial year was closed on 31st October and its latest financial statement was filed on 2018-10-31.

The company has 3 directors, namely Benjamin S., Michael K. and Benjamin P.. Of them, Benjamin P. has been with the company the longest, being appointed on 3 November 2016 and Benjamin S. and Michael K. have been with the company for the least time - from 1 November 2017. As of 6 April 2020, there was 1 ex director - Andrew D.. There were no ex secretaries.

Tallystone Limited Address / Contact

Office Address 21 Bedford Square
Town London
Post code WC1B 3HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10428358
Date of Incorporation Fri, 14th Oct 2016
Industry Buying and selling of own real estate
End of financial Year 31st October
Company age 4 years old
Account next due date Fri, 31st Jul 2020 (116 days left)
Account last made up date Wed, 31st Oct 2018
Next confirmation statement due date Tue, 27th Oct 2020 (2020-10-27)
Last confirmation statement dated Sun, 13th Oct 2019

Company staff

Benjamin S.

Position: Director

Appointed: 01 November 2017

Michael K.

Position: Director

Appointed: 01 November 2017

Benjamin P.

Position: Director

Appointed: 03 November 2016

Andrew D.

Position: Director

Appointed: 14 October 2016

Resigned: 03 November 2016

People with significant control

The register of persons with significant control who own or have control over the company includes 4 names. As we discovered, there is Benjamin P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Benjamin S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Michael K., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Benjamin P.

Notified on 15 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Benjamin S.

Notified on 1 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Michael K.

Notified on 1 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Sdg Registrars Limited

41 Chalton Street, London, NW1 1JD, United Kingdom

Legal authority United Kingdom
Legal form Limited Company
Notified on 14 October 2016
Ceased on 15 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-10-31
Balance Sheet
Current Assets300300
Net Assets Liabilities300-4 208
Cash Bank On Hand300 
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 200
Average Number Employees During Period13
Creditors 3 308
Net Current Assets Liabilities300-3 008
Number Shares Allotted300 
Par Value Share1 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2019-10-13
filed on: 21st, November 2019
Free Download (3 pages)

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