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Talisman Fishing (looe) Ltd, PL13 1NX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TALISMAN FISHING (LOOE) LTD

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

This company is commonly known as Talisman Fishing (looe) Ltd. The company was founded 19 years ago and was given the registration number 05409782. The firm's registered office is in LOOE. You can find them at Longcoe Farm, St Martins, Looe, . This company's SIC code is 03110 - Marine fishing.

Company Information

Name:TALISMAN FISHING (LOOE) LTD
Company Number:05409782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2005
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:Longcoe Farm, St Martins, Looe, PL13 1NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Longcoe Farm, St. Martin, Looe, PL13 1NX

Secretary31 March 2005Active
Longcoe Farm, St Martin, Looe, PL13 1NX

Director31 March 2005Active
Longcoe Farm, St. Martin, Looe, PL13 1NX

Director31 March 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary31 March 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director31 March 2005Active

People with Significant Control

Mr Anthony George Berry
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Address:Longcoe Farm, Looe, PL13 1NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Judy Berry
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Address:Longcoe Farm, Looe, PL13 1NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-27Accounts

Accounts with accounts type total exemption full.

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2024-04-02Confirmation statement

Confirmation statement with no updates.

Download
2023-10-03Mortgage

Mortgage satisfy charge full.

Download
2023-10-03Mortgage

Mortgage satisfy charge full.

Download
2023-10-03Mortgage

Mortgage satisfy charge full.

Download
2023-04-04Accounts

Accounts with accounts type total exemption full.

Download
2023-03-30Confirmation statement

Confirmation statement with no updates.

Download
2023-02-17Mortgage

Mortgage satisfy charge full.

Download
2023-02-17Mortgage

Mortgage satisfy charge full.

Download
2023-02-17Mortgage

Mortgage satisfy charge full.

Download
2023-02-17Mortgage

Mortgage satisfy charge full.

Download
2023-02-17Mortgage

Mortgage satisfy charge full.

Download
2023-02-17Mortgage

Mortgage satisfy charge full.

Download
2023-02-17Mortgage

Mortgage satisfy charge full.

Download
2023-02-17Mortgage

Mortgage satisfy charge full.

Download
2023-02-17Mortgage

Mortgage satisfy charge full.

Download
2023-02-17Mortgage

Mortgage satisfy charge full.

Download
2023-02-17Mortgage

Mortgage satisfy charge full.

Download
2022-04-04Confirmation statement

Confirmation statement with no updates.

Download
2021-04-21Accounts

Accounts amended with accounts type total exemption full.

Download
2021-03-30Accounts

Change account reference date company current extended.

Download
2021-03-30Confirmation statement

Confirmation statement with updates.

Download
2021-03-30Accounts

Accounts with accounts type total exemption full.

Download
2020-09-01Accounts

Accounts with accounts type total exemption full.

Download
2020-06-29Capital

Capital allotment shares.

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