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TALISGROVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Talisgrove Limited. The company was founded 29 years ago and was given the registration number 03031640. The firm's registered office is in WALTON-ON-THAMES. You can find them at 13 Hersham Road, , Walton-on-thames, Surrey. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:TALISGROVE LIMITED
Company Number:03031640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 1995
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:13 Hersham Road, Walton-on-thames, Surrey, England, KT12 1LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Hersham Road, Walton-On-Thames, United Kingdom, KT12 1LQ

Secretary22 March 1995Active
Courtfields, Lees Road, Brabourne Lees, Ashford, United Kingdom, TN25 6RN

Director11 November 1995Active
13, Hersham Road, Walton-On-Thames, United Kingdom, KT12 1LQ

Director01 March 2005Active
13, Hersham Road, Walton-On-Thames, United Kingdom, KT12 1LQ

Director22 March 1995Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary10 March 1995Active
120 East Road, London, N1 6AA

Nominee Director10 March 1995Active
Flat 10/11 53 Leinster Square, Bayswater, London, W2 4PU

Director22 March 1995Active

People with Significant Control

Christopher William Pratt
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:13, Hersham Road, Walton-On-Thames, England, KT12 1LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Officers

Termination director company with name termination date.

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2024-04-09Confirmation statement

Confirmation statement with no updates.

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2023-12-14Accounts

Accounts with accounts type micro entity.

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2023-03-31Confirmation statement

Confirmation statement with updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-03-25Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-04-11Confirmation statement

Confirmation statement with updates.

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2021-01-06Accounts

Accounts with accounts type micro entity.

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2020-04-06Confirmation statement

Confirmation statement with updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2019-03-25Address

Change registered office address company with date old address new address.

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2019-03-11Address

Change registered office address company with date old address new address.

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2019-02-20Address

Change registered office address company with date old address new address.

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2019-02-20Address

Change registered office address company with date old address new address.

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2018-10-10Accounts

Accounts with accounts type total exemption full.

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2018-03-13Confirmation statement

Confirmation statement with updates.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Accounts

Accounts with accounts type total exemption small.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-01-02Accounts

Accounts with accounts type total exemption small.

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