TALEW LIMITED
Overview
| Company Name | TALEW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14179389 |
| 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 TALEW LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is TALEW LIMITED located?
| Registered Office Address | 14-16 Brewer Street W1F 0SQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TALEW LIMITED?
| Company Name | From | Until |
|---|---|---|
| COXON STREET EIGHTEEN LIMITED | Jun 17, 2022 | Jun 17, 2022 |
What are the latest accounts for TALEW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for TALEW LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2025 |
| Overdue | No |
What are the latest filings for TALEW LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on May 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Ms Michele Alexia Poulton on May 10, 2024 | 2 pages | CH01 | ||||||||||||||||||
Registered office address changed from 20 Coxon Street Spondon Derby Derbyshire DE21 7JG United Kingdom to 14-16 Brewer Street London W1F Osq on Apr 16, 2024 | 1 pages | AD01 | ||||||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||||||
Confirmation statement made on May 23, 2023 with updates | 7 pages | CS01 | ||||||||||||||||||
Certificate of change of name Company name changed coxon street eighteen LIMITED\certificate issued on 23/05/23 | 3 pages | CERTNM | ||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 18, 2022
| 7 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 18, 2022
| 7 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 18, 2022
| 7 pages | SH01 | ||||||||||||||||||
Termination of appointment of Debbie Lesley Smith as a director on Jun 17, 2022 | 1 pages | TM01 | ||||||||||||||||||
Cessation of Debbie Lesley Smith as a person with significant control on Jun 17, 2022 | 1 pages | PSC07 | ||||||||||||||||||
Appointment of Ms Michele Alexia Poulton as a director on Jun 17, 2022 | 2 pages | AP01 | ||||||||||||||||||
Notification of Michele Alexia Poulton as a person with significant control on Jun 17, 2022 | 2 pages | PSC01 | ||||||||||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||||||||||
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Who are the officers of TALEW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POULTON, Michele Alexia | Director | W1F 0RE London 5 Brewer Street United Kingdom | England | British | 308706470002 | |||||
| SMITH, Debbie Lesley | Director | Coxon Street Spondon DE21 7JG Derby 20 Derbyshire United Kingdom | England | British | 223771800001 |
Who are the persons with significant control of TALEW LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Debbie Lesley Smith | Jun 17, 2022 | Coxon Street Spondon DE21 7JG Derby 20 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Ms Michele Alexia Poulton | Jun 17, 2022 | W1F 0RE London 5 Brewer Street | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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