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TELLTALE INVESTMENTS UK LTD

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

This company is commonly known as Telltale Investments Uk Ltd. The company was founded 4 years ago and was given the registration number 12257258. The firm's registered office is in CARDIFF. You can find them at 74-78 Park Road, Whitchurch, Cardiff, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TELLTALE INVESTMENTS UK LTD
Company Number:12257258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2019
End of financial year:28 June 2023
Jurisdiction:Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:74-78 Park Road, Whitchurch, Cardiff, Wales, CF14 7BR
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74-78, Park Road, Whitchurch, Cardiff, United Kingdom, CF14 7BR

Director11 October 2019Active
74-78, Park Road, Whitchurch, Cardiff, United Kingdom, CF14 7BR

Director11 October 2019Active

People with Significant Control

Mr James Paul Dwyer
Notified on:11 October 2019
Status:Active
Date of birth:August 1964
Nationality:French,Australian
Country of residence:Wales
Address:74-78, Park Road, Cardiff, Wales, CF14 7BR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Catrina Rael Dwyer
Notified on:11 October 2019
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:Wales
Address:74-78, Park Road, Cardiff, Wales, CF14 7BR
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-10-31Gazette

Gazette filings brought up to date.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-08-29Gazette

Gazette notice compulsory.

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2023-03-29Accounts

Change account reference date company previous shortened.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-03-30Accounts

Change account reference date company previous shortened.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-10-26Address

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

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2021-07-09Accounts

Change account reference date company current shortened.

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2021-07-07Accounts

Change account reference date company previous shortened.

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2020-11-09Persons with significant control

Change to a person with significant control.

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2020-11-08Persons with significant control

Change to a person with significant control.

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2020-11-08Persons with significant control

Change to a person with significant control.

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2020-11-08Officers

Change person director company with change date.

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2020-11-08Officers

Change person director company with change date.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2019-10-11Incorporation

Incorporation company.

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