TALLYMONEY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tallymoney Ltd. The company was founded 14 years ago and was given the registration number 07089561. The firm's registered office is in LONDON. You can find them at 22 Nw Works 135 Salusbury Road, Queens Park, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | TALLYMONEY LTD |
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| Company Number | : | 07089561 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 November 2009 |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 22 Nw Works 135 Salusbury Road, Queens Park, London, England, NW6 6RJ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Lionsgold Limited |
| Notified on | : | 27 April 2018 |
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| Status | : | Active |
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| Address | : | P O Box 156, Dorey Court, St Peter Port, G71 4EU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control
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| Tally Central Ltd |
| Notified on | : | 27 April 2018 |
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| Status | : | Active |
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| Country of residence | : | Guernsey |
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| Address | : | 2nd Floor, Connaught House, St. Julians Avenue, Guernsey, Guernsey, GY1 1GZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Ralph Douglas Hazell |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 19 Queen Square, Bath, England, BA1 2HX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Seedcoin Ltd |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | Virgin Islands, British |
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| Address | : | Craigmur Chambers, PO BOX 71, Tortola, Virgin Islands, British, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)