TALISTAR LTD
FIRST FLOOR, 5 FLEET PLACE, LONDON EC4M 7RD- Active
- Private Limited Company
- Company No. 09172092
- Last Updated: 01 Mar 2024
Company Profile
TALISTAR LTD was incorporated on Tuesday, August 12, 2014 as a Private Limited Company with registered address in LONDON. TALISTAR LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 10 years 2 months and 29 days.
| Name | TALISTAR LTD |
|---|---|
| Company number | 09172092 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 5 FLEET PLACE LONDON EC4M 7RD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Adam James Tristan Batten Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Charles Monkton Lockhart Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 September 2016 |
| Last confirmation statement dated | 12 August 2015 |
Mortgages
No mortgages have been registered against TALISTAR LTD.
Previous Names
| Name | Change Date |
|---|---|
| TALISTAR LTD | 12 Aug 2014 |