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Home > England & Wales Companies > TANTALLON LIMITED
Company Information for

TANTALLON LIMITED

SECOND FLOOR, 34 LIME STREET, LONDON, EC3M 7AT,
Company Registration Number
09206165
Private Limited Company
Active

Company Overview

About Tantallon Ltd
TANTALLON LIMITED was founded on 2014-09-05 and has its registered office in London. The organisation's status is listed as "Active". Tantallon Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TANTALLON LIMITED
 
Legal Registered Office
SECOND FLOOR
34 LIME STREET
LONDON
EC3M 7AT
Other companies in B3
 
Previous Names
ENSCO 469 LIMITED16/05/2015
Filing Information
Company Number 09206165
Company ID Number 09206165
Date formed 2014-09-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-05 09:37:23
Primary Source:Companies House
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Companies with same name TANTALLON LIMITED
The following companies were found which have the same name as TANTALLON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TANTALLON BIOMETRICS LIMITED 9A STATION STREET COCKERMOUTH ENGLAND CA13 9QW Dissolved Company formed on the 2012-06-21
TANTALLON ENTERPRISES LIMITED 20 TANTALLON PLACE EDINBURGH EH9 1NZ Active Company formed on the 2013-02-19
TANTALLON FINANCIAL LIMITED Half Moon House, Bishopdyke Road Sherburn In Elmet North Yorkshire LS25 6JG Active - Proposal to Strike off Company formed on the 2006-11-16
TANTALLON FLAT MANAGEMENT COMPANY LIMITED LODGE PARK LODGE LANE LANGHAM COLCHESTER ESSEX CO4 5NE Active Company formed on the 1982-03-09
TANTALLON LIMITED 57 SYLVAN ROAD EXETER DEVON EX4 GEY Dissolved Company formed on the 2008-05-02
TANTALLON PRESS, LIMITED UNIT 20 DRYDEN ROAD LOANHEAD EH20 9LZ Active Company formed on the 1959-02-06
TANTALLON PROPERTIES LIMITED TANTALLON CORSEE ROAD BANCHORY ABERDEENSHIRE AB31 5RS Active - Proposal to Strike off Company formed on the 1970-07-27
TANTALLON ROAD NO 34 LIMITED 34 TANTALLON ROAD BALHAM LONDON SW12 8DG Active Company formed on the 2005-06-28
TANTALLON SEISMIC LIMITED 4 TANTALLON TERRACE NORTH BERWICK EH39 4LE Active Company formed on the 2011-02-08
TANTALLON SYSTEMS LTD. 38 KINGS ROAD LONGNIDDRY EH32 0NN Active Company formed on the 2001-05-23
TANTALLON MANAGEMENT LIMITED TANTALLON 1 MILLFIELD LANE HITCHIN SG4 7NH Active Company formed on the 2014-02-07
TANTALLON HOMES (DUDLEY) LIMITED 53 Moor Crescent Gosforth Newcastle Upon Tyne NE3 4AQ Active Company formed on the 2014-11-12
TANTALLON CORPORATION Prince Edward Island Active Company formed on the 1985-10-07
TANTALLON ESTATES LIMITED 5 MUSEUM WING CALLALY CASTLE CALLALY NORTHUMBERLAND NE66 4TA Active Company formed on the 2015-03-11
TANTALLON CONSULTING LIMITED 1 DUNDAS AVENUE NORTH BERWICK EH39 4PS Active - Proposal to Strike off Company formed on the 2015-04-24
TANTALLON LLC 10900 NE 4TH ST STE 1850 BELLEVUE WA 980048341 Active Company formed on the 2000-11-07
TANTALLON PRODUCTIONS LTD THE OLD LAUNDRY 4 HEYTESBURY PARK HEYTESBURY WARMINSTER WILTSHIRE BA12 0HG Active - Proposal to Strike off Company formed on the 2015-09-28
TANTALLON SOLUTIONS LTD 39 TANTALLON GARDENS LIVINGSTON LIVINGSTON ALL PARTS EH54 9AT Active - Proposal to Strike off Company formed on the 2016-03-02
TANTALLON ENERGY LTD TANTALLON HOUSE BOGSBANK ROAD WEST LINTON PEEBLESSHIRE EH46 7EN Active Company formed on the 2016-04-05
TANTALLON CONSTRUCTIONS PTY LTD VIC 3000 Dissolved Company formed on the 2012-06-27

Company Officers of TANTALLON LIMITED

Current Directors
Officer Role Date Appointed
STEVEN PETER STREET
 Company Secretary 2015-05-07
SHARON DAWN STREET
 Director 2015-05-07
STEVEN PETER STREET
 Director 2015-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ARTHUR PEARSON
 Director 2015-05-07 2017-01-31
HBJG SECRETARIAL LIMITED
 Company Secretary 2014-09-05 2015-05-07
HBJG LIMITED
 Director 2014-09-05 2015-05-07
ANDREW GRAHAM ALEXANDER WALKER
 Director 2014-09-05 2015-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARON DAWN STREET BALLINTRAE MARKETS LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active - Proposal to Strike off
SHARON DAWN STREET BALLINTRAE TALENT MANAGEMENT LIMITED Director 2011-04-20 CURRENT 2011-04-18 Active - Proposal to Strike off
SHARON DAWN STREET BALLINTRAE MARKET DATA SERVICES LIMITED Director 2011-04-20 CURRENT 2011-04-18 Active - Proposal to Strike off
SHARON DAWN STREET BALLINTRAE HOLDINGS LIMITED Director 2011-04-20 CURRENT 2011-04-20 Liquidation
SHARON DAWN STREET BALLINTRAE INVESTMENTS LIMITED Director 2002-09-10 CURRENT 2002-09-10 Active - Proposal to Strike off
STEVEN PETER STREET BALLINTRAE MARKETS LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active - Proposal to Strike off
STEVEN PETER STREET BALLINTRAE TALENT MANAGEMENT LIMITED Director 2011-04-20 CURRENT 2011-04-18 Active - Proposal to Strike off
STEVEN PETER STREET BALLINTRAE MARKET DATA SERVICES LIMITED Director 2011-04-20 CURRENT 2011-04-18 Active - Proposal to Strike off
STEVEN PETER STREET BALLINTRAE HOLDINGS LIMITED Director 2011-04-20 CURRENT 2011-04-20 Liquidation
STEVEN PETER STREET TRIGSTONE LTD. Director 2008-04-15 CURRENT 2008-04-15 Dissolved 2014-10-03
STEVEN PETER STREET BALLINTRAE INVESTMENTS LIMITED Director 2002-09-10 CURRENT 2002-09-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-13MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-09-16CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2023-01-18MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-09-04CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-06-06Change of details for person with significant control
2022-06-06PSC04Change of details for person with significant control
2022-06-04CH03SECRETARY'S DETAILS CHNAGED FOR MR STEVEN PETER STREET on 2022-06-04
2022-06-04PSC04Change of details for Mrs Sharon Dawn Street as a person with significant control on 2022-06-04
2022-06-04CH01Director's details changed for Mr Steven Peter Street on 2022-06-04
2022-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/22 FROM Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England
2022-01-26MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2021-04-21PSC04Change of details for Mrs Sharon Dawn Street as a person with significant control on 2020-06-12
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2020-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-06-24PSC04Change of details for Mr Steve Peter Street as a person with significant control on 2020-06-23
2020-06-23PSC04Change of details for Mrs Sharon Dawn Street as a person with significant control on 2020-06-23
2020-06-23CH03SECRETARY'S DETAILS CHNAGED FOR MR STEVEN PETER STREET on 2020-06-23
2020-06-23CH01Director's details changed for Mr Steven Peter Street on 2020-06-23
2020-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/20 FROM 39a Welbeck Street London W1G 8DH England
2019-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2018-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES
2018-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/18 FROM 125 Old Broad Street London EC2N 1AR
2018-05-25PSC07CESSATION OF IAN ARTHUR PEARSON AS A PERSON OF SIGNIFICANT CONTROL
2018-05-24RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 05/09/2017
2018-05-24ANNOTATIONClarification
2018-05-24RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 05/09/2017
2017-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 9
2017-10-10SH06Cancellation of shares. Statement of capital on 2017-07-31 GBP 9
2017-10-10SH03Purchase of own shares
2017-09-27RES09Resolution of authority to purchase a number of shares
2017-09-27RES01ADOPT ARTICLES 07/05/2015
2017-09-27RES13SUB-DIVISION OF SHARES 07/05/2015
2017-09-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Sub-division of shares 07/05/2015
2017-02-09TM01APPOINTMENT TERMINATED, DIRECTOR IAN ARTHUR PEARSON
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-08-11AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 10
2015-10-01AR0105/09/15 ANNUAL RETURN FULL LIST
2015-10-01AP03Appointment of Mr Steven Peter Street as company secretary on 2015-05-07
2015-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-06-18AA01Previous accounting period shortened from 30/09/15 TO 30/04/15
2015-05-16RES15CHANGE OF NAME 07/05/2015
2015-05-16CERTNMCompany name changed ensco 469 LIMITED\certificate issued on 16/05/15
2015-05-15TM02Termination of appointment of Hbjg Secretarial Limited on 2015-05-07
2015-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/15 FROM One Eleven Edmund Street Birmingham B3 2HJ
2015-05-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER
2015-05-15AP01DIRECTOR APPOINTED MR STEVEN PETER STREET
2015-05-15TM01APPOINTMENT TERMINATED, DIRECTOR HBJG LIMITED
2015-05-15AP01DIRECTOR APPOINTED MRS SHARON DAWN STREET
2015-05-15AP01DIRECTOR APPOINTED MR IAN ARTHUR PEARSON
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TANTALLON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TANTALLON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TANTALLON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 TANTALLON LIMITED

Intangible Assets
Patents
We have not found any records of TANTALLON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TANTALLON LIMITED
Trademarks
We have not found any records of TANTALLON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TANTALLON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as TANTALLON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TANTALLON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TANTALLON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TANTALLON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC3M 7AT