TALLYSTONE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TALLYSTONE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TALLYSTONE LIMITED was incorporated 7 years ago on 14/10/2016 and has the registered number: 10428358. The accounts status is MICRO ENTITY and accounts are next due on 30/07/2024.
TALLYSTONE LIMITED was incorporated 7 years ago on 14/10/2016 and has the registered number: 10428358. The accounts status is MICRO ENTITY and accounts are next due on 30/07/2024.
TALLYSTONE LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 10 | 31/10/2022 | 30/07/2024 |
Registered Office
35 BALLARDS LANE
LONDON
N3 1XW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/10/2023 | 27/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BENJAMIN MARC ELLIOT SOKEL | Feb 1979 | British | Director | 2017-11-01 | CURRENT |
| BENJAMIN POLLOCK | May 1988 | British | Director | 2016-11-03 | CURRENT |
| MR MICHAEL LEWIS KINGSLEY | Aug 1981 | British | Director | 2017-11-01 UNTIL 2021-02-03 | RESIGNED |
| MR ANDREW SIMON DAVIS | Jul 1963 | British | Director | 2016-10-14 UNTIL 2016-11-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Lewis Kingsley | 2017-11-01 - 2021-02-03 | 8/1981 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Benjamin Marc Elliot Sokel | 2017-11-01 - 2021-02-03 | 2/1979 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Benjamin Pollock | 2016-10-15 | 5/1988 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Sdg Registrars Limited | 2016-10-14 - 2017-10-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TALLYSTONE LIMITED | 2023-10-13 | 31-10-2022 | 21,776 equity |
| TALLYSTONE LIMITED | 2022-12-21 | 31-10-2021 | 25,043 equity |
| TALLYSTONE_LIMITED - Accounts | 2021-09-02 | 31-10-2020 | £126,265 equity |
| TALLYSTONE_LIMITED - Accounts | 2020-10-24 | 31-10-2019 | £4,333 equity |
| TALLYSTONE_LIMITED - Accounts | 2019-07-30 | 31-10-2018 | £-4,208 equity |
| Dormant Company Accounts - TALLYSTONE LIMITED | 2018-07-11 | 31-10-2017 | £300 Cash £300 equity |