TALOS INVEST LTD
Overview
| Company Name | TALOS INVEST LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12385819 |
| 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 TALOS INVEST LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is TALOS INVEST LTD located?
| Registered Office Address | 73 Cornhill EC3V 3QQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TALOS INVEST LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TALOS INVEST LTD?
| Last Confirmation Statement Made Up To | Jan 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2025 |
| Overdue | No |
What are the latest filings for TALOS INVEST LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Change of details for Mr Adrian Heeger as a person with significant control on Jun 30, 2025 | 2 pages | PSC04 | ||
Cessation of Yana Gushchina as a person with significant control on Jun 30, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 02, 2025 with updates | 4 pages | CS01 | ||
Notification of Yana Gushchina as a person with significant control on Sep 04, 2024 | 2 pages | PSC01 | ||
Cessation of Matthew Charles Hill as a person with significant control on Sep 04, 2024 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Notification of Matthew Charles Hill as a person with significant control on Aug 30, 2024 | 2 pages | PSC01 | ||
Change of details for Mr Adrian Heeger as a person with significant control on Aug 30, 2024 | 2 pages | PSC04 | ||
Appointment of Mr Matthew Charles Hill as a director on Jun 12, 2024 | 2 pages | AP01 | ||
Change of details for Mr Adrian Heeger as a person with significant control on Jan 31, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Adrian Heeger on Jan 31, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Adrian Heeger on Jan 31, 2022 | 2 pages | CH01 | ||
Change of details for Mr Adrian Heeger as a person with significant control on Jan 31, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Jan 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Registered office address changed from Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ England to 73 Cornhill London EC3V 3QQ on Nov 03, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Jan 02, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 69 Carter Lane Carter Lane London EC4V 5EQ England to Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ on May 10, 2022 | 1 pages | AD01 | ||
Registered office address changed from 10 st. Bride Street London EC4A 4AD England to 69 Carter Lane Carter Lane London EC4V 5EQ on May 04, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jan 02, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Previous accounting period shortened from Jan 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Jan 02, 2021 with updates | 4 pages | CS01 | ||
Who are the officers of TALOS INVEST LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEEGER, Adrian | Director | Cornhill EC3V 3QQ London 73 United Kingdom | Germany | German | 265748990004 | |||||
| HILL, Matthew Charles | Director | Cornhill EC3V 3QQ London 73 United Kingdom | United Kingdom | British | 98744340007 |
Who are the persons with significant control of TALOS INVEST LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Yana Gushchina | Sep 04, 2024 | Cornhill EC3V 3QQ London 73 United Kingdom | Yes |
Nationality: Russian Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Matthew Charles Hill | Aug 30, 2024 | Cornhill EC3V 3QQ London 73 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Adrian Heeger | Apr 03, 2020 | Cornhill EC3V 3QQ London 73 United Kingdom | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Mr Thomas Heeger | Jan 03, 2020 | St. Bride Street EC4A 4AD London 10 England | Yes |
Nationality: German Country of Residence: Germany | |||
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