UK TALISMAN LIMITED
Overview
| Company Name | UK TALISMAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03432898 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UK TALISMAN LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is UK TALISMAN LIMITED located?
| Registered Office Address | Portman House Fidcorp 2 Portman Street W1H 6DU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UK TALISMAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for UK TALISMAN LIMITED?
| Last Confirmation Statement Made Up To | Sep 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2025 |
| Overdue | No |
What are the latest filings for UK TALISMAN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Register inspection address has been changed from C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU United Kingdom to Portman House Fidcorp 2 Portman Street London W1H 6DU | 1 pages | AD02 | ||
Registered office address changed from C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU United Kingdom to Portman House Fidcorp 2 Portman Street London W1H 6DU on Nov 10, 2025 | 1 pages | AD01 | ||
Director's details changed for Stefano Franchi on Nov 10, 2025 | 2 pages | CH01 | ||
Change of details for Mr Stefano Franchi as a person with significant control on Nov 10, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Sep 11, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Sep 11, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Sep 11, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 5 pages | AA | ||
Register inspection address has been changed from C/O Fidlaw Ltd 3rd Floor Portman House 2 Portman Street London W1H 6DU England to C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU | 1 pages | AD02 | ||
Director's details changed for Stefano Franchi on Mar 01, 2023 | 2 pages | CH01 | ||
Change of details for Mr Stefano Franchi as a person with significant control on Mar 01, 2023 | 2 pages | PSC04 | ||
Registered office address changed from 19 Leyden Street London E1 7LE England to C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU on Mar 01, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Sep 11, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Director's details changed for Stefano Franchi on Apr 01, 2022 | 2 pages | CH01 | ||
Change of details for Mr Stefano Franchi as a person with significant control on Apr 01, 2022 | 2 pages | PSC04 | ||
Director's details changed for Stefano Franchi on Mar 22, 2022 | 2 pages | CH01 | ||
Change of details for Mr Stefano Franchi as a person with significant control on Mar 22, 2022 | 2 pages | PSC04 | ||
Micro company accounts made up to Sep 30, 2020 | 4 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Director's details changed for Stefano Franchi on Mar 11, 2021 | 2 pages | CH01 | ||
Change of details for Mr Stefano Franchi as a person with significant control on Mar 11, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Sep 11, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of UK TALISMAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRANCHI, Stefano | Director | 2 Portman Street W1H 6DU London Portman House Fidcorp United Kingdom | Italy | Italian | 265983840001 | |||||||||
| FRANCHI, Stefano | Secretary | Via Zadein 72 Brescia Italy | Italian | 76004160002 | ||||||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||||||
| WH SECRETARIES LIMITED | Secretary | 8 Salisbury Court EC4Y 8AA London | 58494040001 | |||||||||||
| WIGMORE SECRETARIES LIMITED | Secretary | Wigmore Street W1U 2HA London 38 | 152895980001 | |||||||||||
| WIGMORE SECRETARIES LIMITED | Secretary | Wigmore Street W1U 2HA London 38 | 133860750001 | |||||||||||
| DANA, Federique Carole | Director | Impasse Des Issambres 30400 Villeneuve Les Avignon 18 France | France | French | 191233050001 | |||||||||
| DAOUDI, Sharon | Director | Cowdiss 35439 Haifa 17/23 Israel | Israel | Israeli | 133017460001 | |||||||||
| FRANCHI, Stefano | Director | Via Zadein 72 Brescia Italy | Italian | 76004160002 | ||||||||||
| LEWIS, Miriam Elizabeth Patricia | Director | Finchley Road NW3 5JJ London 108-110 Uk | United Kingdom | British | 36369830005 | |||||||||
| LEWIS, Miriam Elizabeth Patricia | Director | 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | United Kingdom | British | 36369830005 | |||||||||
| CO HOWAT | Director | 4th Floor New Gallery House 6 Vigo Street W1S 3HF London | 58433340001 | |||||||||||
| DOVERCOURT ENTERPRISES LIMITED | Director | Akara Building Wickham Cay FOREIGN Road Town Tortola British Virgin Islands | 82538580001 | |||||||||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 | |||||||||||
| KAPPA DIRECTORS LIMITED | Director | Finchley Road NW3 5JJ London Charles House 108-110 |
| 79880270001 | ||||||||||
| KAPPA DIRECTORS LIMITED | Director | Wigmore Street W1U 2HA London 38 | 152895920001 | |||||||||||
| KAPPA DIRECTORS LIMITED | Director | Wigmore Street W1U 2HA London 38 | 133861030001 | |||||||||||
| WH CORPORATE SERVICES LIMITED | Director | Atlas House Fourth Floor 1 King Street EC2V 8AU London | 59241440002 | |||||||||||
| WH CORPORATE SERVICES LIMITED | Director | 8 Salisbury Court EC4Y 8AA London | 59241440001 |
Who are the persons with significant control of UK TALISMAN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stefano Franchi | Apr 06, 2016 | 2 Portman Street W1H 6DU London Portman House Fidcorp United Kingdom | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
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