TALOS TRADING SOLUTIONS LIMITED

TALOS TRADING SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTALOS TRADING SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14246636
    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 TALOS TRADING SOLUTIONS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is TALOS TRADING SOLUTIONS LIMITED located?

    Registered Office Address
    Kent House 14-17 Market Place
    3rd Floor
    W1W 8AJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TALOS TRADING SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TALOS TRADING SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToJul 19, 2026
    Next Confirmation Statement DueAug 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2025
    OverdueNo

    What are the latest filings for TALOS TRADING SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    18 pagesAA

    Confirmation statement made on Jul 19, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    20 pagesAA

    Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP

    1 pagesAD03

    Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP

    1 pagesAD02

    Confirmation statement made on Jul 19, 2024 with updates

    4 pagesCS01

    Current accounting period extended from Oct 31, 2023 to Dec 31, 2023

    1 pagesAA01

    Accounts for a dormant company made up to Oct 31, 2022

    6 pagesAA

    Previous accounting period shortened from Dec 31, 2022 to Oct 31, 2022

    1 pagesAA01

    Confirmation statement made on Jul 19, 2023 with updates

    5 pagesCS01

    Director's details changed for Mr Anton Katz on Jan 01, 2023

    2 pagesCH01

    Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to Kent House 14-17 Market Place 3rd Floor London W1W 8AJ on Apr 19, 2023

    1 pagesAD01

    Current accounting period shortened from Jul 31, 2023 to Dec 31, 2022

    1 pagesAA01

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 20, 2022

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJul 20, 2022

    Statement of capital on Jul 20, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of TALOS TRADING SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    Secretary
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03952862
    108111310002
    KATZ, Anton
    14-17 Market Place
    3rd Floor
    W1W 8AJ London
    Kent House
    United Kingdom
    Director
    14-17 Market Place
    3rd Floor
    W1W 8AJ London
    Kent House
    United Kingdom
    United StatesAmerican298215330002

    What are the latest statements on persons with significant control for TALOS TRADING SOLUTIONS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 20, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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