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TALISKE LIMITED

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

This company is commonly known as Taliske Limited. The company was founded 13 years ago and was given the registration number 07356902. The firm's registered office is in SLOUGH. You can find them at Unit 2 Argonaut Park Galleymead Road, Colnbrook, Slough, Berkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TALISKE LIMITED
Company Number:07356902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 2 Argonaut Park Galleymead Road, Colnbrook, Slough, Berkshire, United Kingdom, SL3 0EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apt 5, Trevithick, 113-127 Windsor Road, Slough, England, SL1 2JN

Secretary29 October 2015Active
Apt 5, Trevithick, 113-127 Windsor Road, Slough, England, SL1 2JN

Director29 October 2015Active
Sbc House, Restmor Way, Wallington, England, SM6 7AH

Secretary21 September 2011Active
1, Colmore Square, Birmingham, United Kingdom, B4 6AA

Corporate Secretary25 August 2010Active
Unit 2 Argonaut Park, Galleymead Road, Colnbrook, Slough, United Kingdom, SL3 0EN

Director29 October 2015Active
Sbc House, Restmor Way, Wallington, England, SM6 7AH

Director31 August 2010Active
No 1, Colmore Square, Birmingham, United Kingdom, B4 6AA

Director25 August 2010Active
Sbc House, Restmor Way, Wallington, England, SM6 7AH

Director31 August 2010Active
No 1, Colmore Square, Birmingham, United Kingdom, B4 6AA

Corporate Director25 August 2010Active

People with Significant Control

Mr Phillip Chi Fay Wong
Notified on:01 July 2022
Status:Active
Date of birth:March 1991
Nationality:British
Country of residence:England
Address:Apt 5, Trevithick, 113-127 Windsor Road, Slough, England, SL1 2JN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr James Blanchard
Notified on:07 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:United Kingdom
Address:Unit 2 Argonaut Park, Galleymead Road, Slough, United Kingdom, SL3 0EN
Nature of control:
  • Right to appoint and remove directors
Mr Michael Wong
Notified on:07 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:Apt 5, Trevithick, 113-127 Windsor Road, Slough, England, SL1 2JN
Nature of control:
  • 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 (6 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
2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-12-19Officers

Change person secretary company with change date.

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2023-12-19Address

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

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2023-06-12Confirmation statement

Confirmation statement with no updates.

Download
2023-06-12Persons with significant control

Notification of a person with significant control.

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2022-11-22Accounts

Accounts with accounts type micro entity.

Download
2022-07-26Confirmation statement

Confirmation statement with updates.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2021-10-04Persons with significant control

Cessation of a person with significant control.

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2021-10-04Officers

Termination director company with name termination date.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type micro entity.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2020-02-17Accounts

Accounts with accounts type micro entity.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-03-04Accounts

Accounts with accounts type micro entity.

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2019-02-21Address

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

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type micro entity.

Download
2017-09-05Confirmation statement

Confirmation statement with no updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2017-03-03Address

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

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-03-22Accounts

Accounts with accounts type total exemption small.

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2015-12-08Address

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

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