TALTEG LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTALTEG LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited by guarantee without share capital
    Company Number 01578192
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TALTEG LIMITED?

    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

    Where is TALTEG LIMITED located?

    Registered Office Address
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TALTEG LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 29, 2025
    Next Accounts Due OnMar 29, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for TALTEG LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 09, 2025
    Next Confirmation Statement DueNov 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2024
    OverdueYes

    What are the latest filings for TALTEG LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jun 30, 2024

    14 pagesAA

    Confirmation statement made on Nov 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    15 pagesAA

    Confirmation statement made on Nov 09, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 09, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2022

    19 pagesAA

    Previous accounting period extended from Dec 30, 2021 to Jun 29, 2022

    1 pagesAA01

    Confirmation statement made on Nov 09, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Adam Nathan Berkley as a person with significant control on Oct 01, 2021

    2 pagesPSC04

    Director's details changed for Mr Adam Nathan Berkley on Oct 01, 2021

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2020

    14 pagesAA

    Confirmation statement made on Nov 21, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    16 pagesAA

    Confirmation statement made on Nov 21, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    18 pagesAA

    Confirmation statement made on Nov 21, 2018 with no updates

    3 pagesCS01

    Director's details changed for Miss Delia Lynn Berkley on Nov 13, 2018

    2 pagesCH01

    Change of details for Miss Delia Lynn Berkley as a person with significant control on Nov 13, 2018

    2 pagesPSC04

    Change of details for Mr Adam Nathan Berkley as a person with significant control on Jun 26, 2018

    2 pagesPSC04

    Secretary's details changed for Mr Adam Nathan Berkley on Jun 26, 2018

    1 pagesCH03

    Director's details changed for Mr Adam Nathan Berkley on Jun 26, 2018

    2 pagesCH01

    Director's details changed for Mr Adam Nathan Berkley on Jun 26, 2018

    2 pagesCH01

    Who are the officers of TALTEG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERKLEY, Adam Nathan
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    Secretary
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    British326420001
    BERKLEY, Adam Nathan
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    Director
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    ScotlandBritish276486650001
    BERKLEY, Delia Lynn
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    Director
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    United KingdomBritish697420007
    BERKLEY, Arnold
    9 Firwood Road
    Newton Mearns
    G77 5PX Glasgow
    Lanarkshire
    Director
    9 Firwood Road
    Newton Mearns
    G77 5PX Glasgow
    Lanarkshire
    British326390001
    BERKLEY, Fred Samuel
    16 Savoy Court Racecourse Road
    KA7 2XP Ayr
    Director
    16 Savoy Court Racecourse Road
    KA7 2XP Ayr
    British367280001
    BERKLEY, Maxwell
    4-10 Barcapel Avenue
    G77 6QJ Glasgow
    Director
    4-10 Barcapel Avenue
    G77 6QJ Glasgow
    United KingdomBritish697400001
    BERKLEY, Michael
    17a Broomcroft Road
    Newton Mearns
    G77 5ER Glasgow
    Director
    17a Broomcroft Road
    Newton Mearns
    G77 5ER Glasgow
    British35725820001

    Who are the persons with significant control of TALTEG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Nathan Berkley
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    Apr 06, 2016
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Delia Lynn Berkley
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    Apr 06, 2016
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0