TALEKA LIMITED - STIRLING


Company Profile Company Filings

Overview

TALEKA LIMITED is a Private Limited Company from STIRLING and has the status: Active.
TALEKA LIMITED was incorporated 18 years ago on 12/04/2006 and has the registered number: SC300672. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

TALEKA LIMITED - STIRLING

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

4 ALBERT PLACE
STIRLING
FK8 2QL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRYAN JAMES TAPPENDEN Sep 1966 British Director 2007-11-26 CURRENT
ROIS TAYLOR Sep 1979 British Director 2006-10-04 CURRENT
MR ALLAN JAMES HUNTER Feb 1956 British Director 2007-10-30 CURRENT
MR BRYAN JAMES TAPPENDEN Sep 1966 British Secretary 2007-11-26 CURRENT
BAXI PARTNERSHIP DIRECTORS LIMITED Corporate Director 2007-05-01 UNTIL 2007-10-30 RESIGNED
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2006-04-12 UNTIL 2006-04-13 RESIGNED
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2006-04-12 UNTIL 2006-04-13 RESIGNED
TRISCEL PARTNERSHIP LTD Director 2006-11-27 UNTIL 2007-10-30 RESIGNED
MR ALLAN JAMES HUNTER Feb 1956 British Director 2006-11-27 UNTIL 2006-11-27 RESIGNED
BAXI PARTNERSHIP LTD Director 2006-11-27 UNTIL 2007-10-30 RESIGNED
ROIS TAYLOR Sep 1979 British Secretary 2007-10-30 UNTIL 2009-03-31 RESIGNED
MR BRYAN JAMES TAPPENDEN Sep 1966 British Secretary 2006-10-04 UNTIL 2006-11-27 RESIGNED
MR ALLAN JAMES HUNTER Feb 1956 British Secretary 2006-11-27 UNTIL 2007-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Taleka Group Ltd 2018-07-01 Stirling   Ownership of shares 75 to 100 percent
Mr Allan James Hunter 2016-04-06 - 2020-03-10 2/1956 Stirling   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIT SCREENS LIMITED STIRLING SCOTLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
DEVELOPING IT LIMITED STIRLING SCOTLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
IPHONETRAINER LTD STIRLING Active DORMANT 74990 - Non-trading company
TALEKA GROUP LIMITED STIRLING Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
EPIC PLAYBOOKS LTD STIRLING SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
EASDALE MUSIC PUBLISHING LTD STIRLING SCOTLAND Active DORMANT 59200 - Sound recording and music publishing activities
SCOTLEND LIMITED STIRLING SCOTLAND Active DORMANT 62012 - Business and domestic software development
TKA HOLDINGS LIMITED STIRLING SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TALEKA (CORPORATE) LIMITED STIRLING SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Taleka Limited - Accounts to registrar (filleted) - small 22.3 2022-12-01 30-06-2022 £57,167 Cash £146,382 equity
Taleka Limited - Accounts to registrar (filleted) - small 18.2 2022-03-16 30-06-2021 £56,407 Cash £194,289 equity
Taleka Limited - Accounts to registrar (filleted) - small 18.2 2021-03-12 30-06-2020 £141,105 Cash £194,817 equity
Taleka Limited - Accounts to registrar (filleted) - small 18.2 2020-03-03 30-06-2019 £24,414 Cash £133,058 equity
Taleka Limited - Accounts to registrar (filleted) - small 18.2 2019-01-23 30-06-2018 £84,249 Cash £101,533 equity
Taleka Limited - Accounts to registrar (filleted) - small 17.3 2018-03-09 30-06-2017 £47,511 Cash £60,819 equity
Taleka Limited - Abbreviated accounts 16.1 2017-03-17 30-06-2016 £959 equity
Taleka Limited - Limited company - abbreviated - 11.9 2016-03-15 30-06-2015 £12,916 Cash £11,445 equity
Taleka Limited - Limited company - abbreviated - 11.6 2014-12-24 30-06-2014 £15,145 Cash £36,197 equity

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