Active
Company Information for TALLYMONEY UK LTD
22 Nw Works 135 Salusbury Road, Queens Park, London, NW6 6RJ,
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Company Registration Number
07089561
Private Limited Company
Active |
Company Name | ||||||
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TALLYMONEY UK LTD | ||||||
Legal Registered Office | ||||||
22 Nw Works 135 Salusbury Road Queens Park London NW6 6RJ Other companies in EC3V | ||||||
Previous Names | ||||||
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Company Number | 07089561 | |
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Company ID Number | 07089561 | |
Date formed | 2009-11-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-06-30 | |
Account next due | 2024-06-30 | |
Latest return | 2023-05-04 | |
Return next due | 2024-05-18 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB123781127 |
Last Datalog update: | 2024-04-15 08:40:33 |
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Officer | Role | Date Appointed |
---|---|---|
ADAM RONALDSON |
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RALPH DOUGLAS HAZELL |
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CAMERON JOHN PARRY |
Officer | Role | Date Appointed | Date Resigned |
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NICOLA AMANDA MORRISON |
Company Secretary | ||
JAN SKOYLES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE REAL ASSET CO. LIMITED | Director | 2010-09-23 | CURRENT | 2010-09-23 | Active - Proposal to Strike off | |
MICROEXCHANGES LIMITED | Director | 2007-09-27 | CURRENT | 2007-09-10 | Dissolved 2018-05-29 | |
FIRST EQUITY LIMITED | Director | 2017-04-24 | CURRENT | 1986-05-14 | Active | |
FIRST EQUITY HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2004-06-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-06-30 | ||
Termination of appointment of Eva Nataliina Langlands Pearse on 2023-02-22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES | |
Change of details for Tally Ltd as a person with significant control on 2022-02-08 | ||
PSC05 | Change of details for Tally Ltd as a person with significant control on 2022-02-08 | |
Change of details for Tally Ltd as a person with significant control on 2021-07-01 | ||
PSC05 | Change of details for Tally Ltd as a person with significant control on 2021-07-01 | |
CH01 | Director's details changed for Mr Cameron John Parry on 2021-11-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH DOUGLAS HAZELL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS NATALIINA LANGLANDS PEARSE on 2020-08-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/20 FROM Salisbury House London Wall London EC2M 5QQ United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070895610001 | |
CH01 | Director's details changed for Mr Cameron John Parry on 2019-10-14 | |
TM02 | Termination of appointment of Kent Boswell on 2019-10-07 | |
AP03 | Appointment of Ms Nataliina Langlands Pearse as company secretary on 2019-10-07 | |
CH01 | Director's details changed for Mr Ralph Douglas Hazell on 2019-09-16 | |
PSC07 | CESSATION OF LIONSGOLD LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Lionsgold Limited as a person with significant control on 2019-07-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ADAM RONALDSON on 2018-11-09 | |
RES15 | CHANGE OF COMPANY NAME 09/11/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/18 FROM PO Box EC2M 5QQ Salisbury House London Wall London EC2M 5QQ United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/18 FROM 25 Finsbury Circus London EC2M 7AB | |
PSC02 | Notification of Lionsgold Limited as a person with significant control on 2018-04-27 | |
RP04SH01 | Second filing of capital allotment of shares GBP2,294 | |
ANNOTATION | Clarification | |
LATEST SOC | 04/05/18 STATEMENT OF CAPITAL;GBP 2294 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES | |
PSC02 | Notification of Lionsgold Limited as a person with significant control on 2018-04-27 | |
PSC07 | CESSATION OF SEEDCOIN LTD AS A PSC | |
PSC07 | CESSATION OF RALPH DOUGLAS HAZELL AS A PSC | |
RES15 | CHANGE OF COMPANY NAME 03/05/18 | |
CERTNM | COMPANY NAME CHANGED TRAC TECHNOLOGY LTD CERTIFICATE ISSUED ON 03/05/18 | |
SH01 | 21/07/17 STATEMENT OF CAPITAL GBP 1236 | |
SH01 | 21/07/17 STATEMENT OF CAPITAL GBP 1236 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED CAMERON PARRY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA MORRISON | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/2017 FROM 19 QUEEN SQUARE BATH SOMERSET BA1 2HX ENGLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED CAMERON PARRY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA MORRISON | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/2017 FROM 19 QUEEN SQUARE BATH SOMERSET BA1 2HX ENGLAND | |
AP03 | Appointment of Adam Ronaldson as company secretary on 2017-07-21 | |
AA01 | Previous accounting period extended from 31/03/17 TO 30/06/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH DOUGLAS HAZELL / 31/08/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS NICOLA AMANDA MORRISON on 2017-08-31 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR RALPH DOUGLAS HAZELL / 31/08/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR RALPH DOUGLAS HAZELL / 23/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH DOUGLAS HAZELL / 23/05/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/2017 FROM MANOR FARM STABLES TARLTON GLOUCESTERSHIRE GL7 6PA ENGLAND | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 1236 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH DOUGLAS HAZELL / 15/09/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/2016 FROM 92 LYNDHURST WAY LONDON SE15 5AQ | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AR01 | 31/10/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2016 FROM SUITE 104 25 NUTFORD PLACE LONDON W1H 5YQ UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN SKOYLES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAN SKOYLES / 27/10/2015 | |
AP01 | DIRECTOR APPOINTED JAN SKOYLES | |
SH01 | 10/10/14 STATEMENT OF CAPITAL GBP 1236.00 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2015 FROM 8-9 TALBOT COURT LONDON EC3V 0BP | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 1204 | |
AR01 | 31/10/14 NO CHANGES | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 1204 | |
AR01 | 31/10/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 31/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH DOUGLAS HAZELL / 30/10/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS NICOLA AMANDA MORRISON / 30/10/2012 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/11/2011 TO 31/03/2012 | |
AR01 | 27/11/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM 2ND FLOOR 8-9 TALBOT COURT LONDON EC3V 0BP | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2011 FROM 27-28 CLEMENTS LANE LONDON EC4N 7AE | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/11/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS NICOLA HARRISON / 28/11/2009 | |
RT01 | APPLICATION FOR ADMINISTRATIVE RESTORATION | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
RES15 | CHANGE OF NAME 16/12/2010 | |
CERTNM | COMPANY NAME CHANGED DOSHTECH LTD CERTIFICATE ISSUED ON 12/01/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM THE OLD CHAPEL WINDRUSH BURFORD GLOUCESTERSHIRE OX18 4TT ENGLAND | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-03-29 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2013-03-31 | £ 62,433 |
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Creditors Due Within One Year | 2012-03-31 | £ 15,412 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TALLYMONEY UK LTD
Called Up Share Capital | 2013-03-31 | £ 1,164 |
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Called Up Share Capital | 2012-03-31 | £ 1,102 |
Cash Bank In Hand | 2013-03-31 | £ 2,194 |
Current Assets | 2013-03-31 | £ 14,869 |
Current Assets | 2012-03-31 | £ 51,758 |
Debtors | 2013-03-31 | £ 12,675 |
Debtors | 2012-03-31 | £ 51,758 |
Fixed Assets | 2013-03-31 | £ 3,885 |
Fixed Assets | 2012-03-31 | £ 3,650 |
Shareholder Funds | 2012-03-31 | £ 39,996 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TALLYMONEY UK LTD are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | TRAC TECHNOLOGY LTD | Event Date | 2011-03-29 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |