TALUS FREELANCE LTD

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

    Company NameTALUS FREELANCE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12190167
    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 TALUS FREELANCE LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is TALUS FREELANCE LTD located?

    Registered Office Address
    66 Alexandra Gardens
    N10 3RL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TALUS FREELANCE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TALUS FREELANCE LTD?

    Last Confirmation Statement Made Up ToSep 04, 2026
    Next Confirmation Statement DueSep 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 04, 2025
    OverdueNo

    What are the latest filings for TALUS FREELANCE LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Sep 04, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Sep 04, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Registered office address changed from 66 Alexandra Gardens 66 Alexandra Gardens London N10 3RL England to 66 Alexandra Gardens London N10 3RL on Dec 22, 2023

    1 pagesAD01

    Registered office address changed from Flat 26 Waldegrave Point 1 Green Street London NW10 6FN United Kingdom to 66 Alexandra Gardens 66 Alexandra Gardens London N10 3RL on Nov 28, 2023

    1 pagesAD01

    Confirmation statement made on Sep 04, 2023 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    44 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Appointment of Mrs Sandra Mary Royden as a director on Jul 30, 2023

    2 pagesAP01

    Statement of capital following an allotment of shares on Jul 29, 2023

    • Capital: GBP 2.5
    3 pagesSH01

    Sub-division of shares on May 02, 2023

    7 pagesSH02

    Director's details changed for Mr Andre Filipe Castro Correia Da Luz on Dec 14, 2022

    2 pagesCH01

    Director's details changed for Mr Sameer Raj Dhumale on Dec 10, 2020

    2 pagesCH01

    Registered office address changed from 8 Dell House Biddulph Road South Croydon CR2 6QB United Kingdom to Flat 26 Waldegrave Point 1 Green Street London NW10 6FN on Jan 04, 2023

    1 pagesAD01

    Confirmation statement made on Sep 04, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Sep 04, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    10 pagesAA

    Current accounting period shortened from Sep 30, 2021 to Mar 31, 2021

    1 pagesAA01

    Change of details for Mr Sameer Raj Dhumale as a person with significant control on Dec 01, 2020

    2 pagesPSC04

    Amended micro company accounts made up to Sep 30, 2020

    6 pagesAAMD

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Sep 04, 2020 with no updates

    3 pagesCS01

    Who are the officers of TALUS FREELANCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DA LUZ, Andre Filipe Castro Correia
    Alexandra Gardens
    N10 3RL London
    66
    England
    Director
    Alexandra Gardens
    N10 3RL London
    66
    England
    EnglandPortuguese262082270002
    DHUMALE, Sameer Raj
    Howard Place
    EH3 5JZ Edinburgh
    12a
    Scotland
    Director
    Howard Place
    EH3 5JZ Edinburgh
    12a
    Scotland
    ScotlandBritish262082280003
    ROYDEN, Sandra Mary
    Gossmore Lane
    SL7 1QF Marlow
    Vine Cottage
    England
    Director
    Gossmore Lane
    SL7 1QF Marlow
    Vine Cottage
    England
    EnglandBritish156321260001

    Who are the persons with significant control of TALUS FREELANCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andre Filipe Castro Correia Da Luz
    Alexandra Gardens
    N10 3RL London
    66
    England
    Sep 05, 2019
    Alexandra Gardens
    N10 3RL London
    66
    England
    No
    Nationality: Portuguese
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Sameer Raj Dhumale
    Howard Place
    EH3 5JZ Edinburgh
    12a
    Scotland
    Sep 05, 2019
    Howard Place
    EH3 5JZ Edinburgh
    12a
    Scotland
    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 shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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