Founded in 2016, Tallystone, classified under reg no. 10428358 is an active company. Currently registered at 35 Ballards Lane N3 1XW, London the company has been in the business for 8 years. Its financial year was closed on 30th October and its latest financial statement was filed on 2022-10-31.
The company has 2 directors, namely Benjamin S., Benjamin P.. Of them, Benjamin P. has been with the company the longest, being appointed on 3 November 2016 and Benjamin S. has been with the company for the least time - from 1 November 2017. As of 20 April 2024, there were 2 ex directors - Michael K., Andrew D. and others listed below. There were no ex secretaries.
| Office Address | 35 Ballards Lane |
| Town | London |
| Post code | N3 1XW |
| Country of origin | United Kingdom |
| Registration Number | 10428358 |
| Date of Incorporation | Fri, 14th Oct 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th October |
| Company age | 8 years old |
| Account next due date | Tue, 30th Jul 2024 (101 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 27th Oct 2023 (2023-10-27) |
| Last confirmation statement dated | Thu, 13th Oct 2022 |
Position: Director
Appointed: 01 November 2017
Position: Director
Appointed: 03 November 2016
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 |
| Ceased on | 3 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael K.
| Notified on | 1 November 2017 |
| Ceased on | 3 February 2021 |
| 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 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||||
| Current Assets | 300 | 300 | 34 472 | 164 713 | 412 905 | 390 246 |
| Net Assets Liabilities | 300 | -4 208 | 4 333 | 126 265 | 25 043 | 21 776 |
| Cash Bank On Hand | 300 | |||||
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 200 | 1 200 | 1 200 | 2 700 | 11 400 | |
| Average Number Employees During Period | 1 | 3 | 3 | 3 | 2 | 2 |
| Creditors | 3 308 | 28 939 | 46 100 | 310 115 | 308 037 | |
| Net Current Assets Liabilities | 300 | -3 008 | 5 533 | 173 565 | 337 858 | 341 213 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 522 | |||||
| Total Assets Less Current Liabilities | 173 565 | 337 858 | 341 213 | |||
| Number Shares Allotted | 300 | |||||
| Par Value Share | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 23rd, January 2024 |
gazette | Free Download (1 page) |
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