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TALISMAN ONE TO ONE LIMITED

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

This company is commonly known as Talisman One To One Limited. The company was founded 21 years ago and was given the registration number 04577446. The firm's registered office is in TETBURY. You can find them at The Ormond At Tetbury, 23 Long Street, Tetbury, Gloucestershire. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:TALISMAN ONE TO ONE LIMITED
Company Number:04577446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Ormond At Tetbury, 23 Long Street, Tetbury, Gloucestershire, GL8 8AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vine House, Silver Street, Tetbury, United Kingdom, GL8 8DH

Secretary30 October 2002Active
The Ormond At Tetbury, 23 Long Street, Tetbury, United Kingdom, GL8 8AA

Director01 May 2012Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary30 October 2002Active
Vine House, Silver Street, Tetbury, GL8 8DH

Director30 October 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director30 October 2002Active

People with Significant Control

Ms Adrienne Claire Florence Bailey
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Address:The Ormond At Tetbury, 23 Long Street, Tetbury, GL8 8AA
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Second filing of confirmation statement with made up date.

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2023-12-21Accounts

Accounts with accounts type unaudited abridged.

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2023-12-05Confirmation statement

Confirmation statement with updates.

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2023-09-19Mortgage

Mortgage satisfy charge full.

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2023-09-19Mortgage

Mortgage satisfy charge full.

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2023-01-11Accounts

Accounts with accounts type unaudited abridged.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-01-13Accounts

Accounts with accounts type unaudited abridged.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2020-12-15Accounts

Accounts with accounts type unaudited abridged.

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2020-01-21Accounts

Accounts with accounts type unaudited abridged.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type unaudited abridged.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-18Accounts

Accounts with accounts type micro entity.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-02-07Accounts

Accounts with accounts type total exemption small.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-02-15Accounts

Accounts with accounts type total exemption small.

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2016-02-02Capital

Capital allotment shares.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-07-16Officers

Change person secretary company with change date.

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