TALLYMONEY LTD
22 NW WORKS 135 SALUSBURY ROAD, QUEENS PARK, LONDON NW6 6RJ- Active
- Private Limited Company
- Company No. 07089561
- Last Updated: 01 Mar 2024
Company Profile
TALLYMONEY LTD was incorporated on Friday, November 27, 2009 as a Private Limited Company with registered address in LONDON. TALLYMONEY LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years 11 months and 16 days.
| Name | TALLYMONEY LTD |
|---|---|
| Company number | 07089561 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 NW WORKS 135 SALUSBURY ROAD QUEENS PARK LONDON NW6 6RJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tally Central Ltd St. Julians Avenue, St. Peter Port, GY1 1GZ |
Dates: Friday, April 27, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Lionsgold Limited Dorey Court, Admiral Park, G71 4EU |
Dates: Friday, April 27, 2018 - Thursday, May 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
| Mr Ralph Douglas Hazell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 27, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Seedcoin Ltd PO BOX 71, Vg1110 Road |
Dates: Wednesday, April 6, 2016 - Friday, April 27, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-227 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TALLYMONEY LTD | 27 Nov 2009 |
| DOSHTECH LTD | 12 Jan 2011 |
| TRAC TECHNOLOGY LTD | 03 May 2018 |
| GOLDBLOC LTD | 09 Nov 2018 |