| Company Name | Tell Tale Ltd |
|---|---|
| Director | Dee Edwards |
| Company Status | Active |
| Company Number | 05385989 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2005(19 years, 1 month ago) |
| Previous Name | Decbmtp Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79120 | Tour operator activities |
Directors
| Director Name | Ms Dee Edwards |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Liverpool Street London EC2M 2AT |
| Secretary Name | Michelmores Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 February 2018(12 years, 11 months after company formation) |
| Appointment Duration | 6 years, 2 months |
| Correspondence Address | Woodwater House Pynes Hill Exeter Devon EX2 5WR |
| Director Name | Mr Christopher Michael Bland |
|---|---|
| Date of Birth | May 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kicking Donkey Cottage Witherenden Hill Burwash Etchingham East Sussex TN19 7JE |
| Secretary Name | Ms Dee Edwards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 96 Kensington High Street London W8 4LL |
| Director Name | Mr Martin Nicholas Chilcott |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2005(6 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 31 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Belbroughton Road Oxford Oxfordshire OX2 6UZ |
Contact
| Website | www.telltaletravel.co.uk/ |
|---|---|
| Telephone | 0800 0112571 |
| Telephone region | Freephone |
Location
| Registered Address | 100 Liverpool Street London EC2M 2AT |
|---|---|
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 951 at £1 | Dee Edwards 95.00% Ordinary |
|---|---|
| 50 at £1 | Christopher Bland 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£79,708 |
| Current Liabilities | £181,966 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 1 April 2024 (2 weeks, 1 day ago) |
|---|---|
| Next Return Due | 15 April 2025 (12 months from now) |
Filing History
| 21 April 2023 | Confirmation statement made on 1 April 2023 with updates (4 pages) |
|---|---|
| 21 March 2023 | Micro company accounts made up to 29 April 2022 (3 pages) |
| 18 January 2023 | Director's details changed for Ms Dee Edwards on 18 January 2023 (2 pages) |
| 18 January 2023 | Change of details for Ms Dee Edwards as a person with significant control on 18 January 2023 (2 pages) |
| 13 April 2022 | Confirmation statement made on 10 April 2022 with no updates (3 pages) |
| 21 February 2022 | Registered office address changed from 12th Floor 6 New Street Square London EC4A 3BF England to 100 Liverpool Street London EC2M 2AT on 21 February 2022 (1 page) |
| 28 January 2022 | Micro company accounts made up to 29 April 2021 (3 pages) |
| 28 July 2021 | Micro company accounts made up to 29 April 2020 (3 pages) |
| 28 April 2021 | Previous accounting period shortened from 30 April 2020 to 29 April 2020 (1 page) |
| 27 April 2021 | Confirmation statement made on 10 April 2021 with no updates (3 pages) |
| 16 November 2020 | Micro company accounts made up to 30 April 2019 (3 pages) |
| 23 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
| 29 June 2019 | Current accounting period shortened from 30 September 2018 to 30 April 2018 (1 page) |
| 29 June 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 15 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
| 31 January 2019 | Previous accounting period extended from 30 April 2018 to 30 September 2018 (1 page) |
| 20 April 2018 | Director's details changed for Ms Dee Edwards on 19 April 2018 (2 pages) |
| 20 April 2018 | Change of details for Ms Dee Edwards as a person with significant control on 19 April 2018 (2 pages) |
| 20 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
| 9 February 2018 | Appointment of Michelmores Secretaries Limited as a secretary on 1 February 2018 (2 pages) |
| 8 February 2018 | Amended micro company accounts made up to 30 April 2017 (2 pages) |
| 1 February 2018 | Director's details changed for Ms Dee Edwards on 31 January 2018 (2 pages) |
| 1 February 2018 | Registered office address changed from 6 12th Floor 6 New Street Square London EC4A 3BF England to 12th Floor 6 New Street Square London EC4A 3BF on 1 February 2018 (1 page) |
| 1 February 2018 | Registered office address changed from 96 Kensington High Street London W8 4SG England to 6 12th Floor 6 New Street Square London EC4A 3BF on 1 February 2018 (1 page) |
| 31 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 4 October 2017 | Registered office address changed from 10 Bloomsbury Way London WC1A 2SL United Kingdom to 96 Kensington High Street London W8 4SG on 4 October 2017 (1 page) |
| 4 October 2017 | Registered office address changed from 10 Bloomsbury Way London WC1A 2SL United Kingdom to 96 Kensington High Street London W8 4SG on 4 October 2017 (1 page) |
| 9 September 2017 | Registered office address changed from 10 Bloomsbury Way London WC1A 2SL England to 10 Bloomsbury Way London WC1A 2SL on 9 September 2017 (1 page) |
| 9 September 2017 | Registered office address changed from 10 Bloomsbury Way London WC1A 2SL England to 10 Bloomsbury Way London WC1A 2SL on 9 September 2017 (1 page) |
| 8 September 2017 | Registered office address changed from 96 Kensington High Street London W8 4SG to 10 Bloomsbury Way London WC1A 2SL on 8 September 2017 (1 page) |
| 8 September 2017 | Registered office address changed from 96 Kensington High Street London W8 4SG to 10 Bloomsbury Way London WC1A 2SL on 8 September 2017 (1 page) |
| 14 August 2017 | Termination of appointment of Christopher Michael Bland as a director on 7 August 2017 (1 page) |
| 14 August 2017 | Termination of appointment of Christopher Michael Bland as a director on 7 August 2017 (1 page) |
| 12 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 12 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 10 April 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 10 April 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 8 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 8 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
| 5 April 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 29 February 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 25 April 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 25 April 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 2 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 31 March 2014 | Director's details changed for Ms Dee Edwards on 30 March 2014 (2 pages) |
| 31 March 2014 | Director's details changed for Ms Dee Edwards on 30 March 2014 (2 pages) |
| 31 March 2014 | Termination of appointment of Dee Edwards as a secretary (1 page) |
| 31 March 2014 | Termination of appointment of Dee Edwards as a secretary (1 page) |
| 31 March 2014 | Registered office address changed from 96 Kensington High Street London W8 4LL on 31 March 2014 (1 page) |
| 31 March 2014 | Registered office address changed from 96 Kensington High Street London W8 4LL on 31 March 2014 (1 page) |
| 25 March 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 8 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-08
|
| 8 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-08
|
| 8 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-08
|
| 19 June 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 19 June 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 3 April 2013 | Termination of appointment of Martin Chilcott as a director (1 page) |
| 3 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (6 pages) |
| 3 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (6 pages) |
| 3 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (6 pages) |
| 3 April 2013 | Termination of appointment of Martin Chilcott as a director (1 page) |
| 7 February 2013 | Director's details changed for Ms Dee Edwards on 7 February 2013 (2 pages) |
| 7 February 2013 | Director's details changed for Ms Dee Edwards on 7 February 2013 (2 pages) |
| 7 February 2013 | Director's details changed for Ms Dee Edwards on 7 February 2013 (2 pages) |
| 13 August 2012 | Director's details changed for Ms Dee Edwards on 11 August 2012 (2 pages) |
| 13 August 2012 | Director's details changed for Ms Dee Edwards on 11 August 2012 (2 pages) |
| 11 August 2012 | Secretary's details changed for Mrs Dee Edwards on 11 August 2012 (1 page) |
| 11 August 2012 | Secretary's details changed for Mrs Dee Edwards on 11 August 2012 (1 page) |
| 13 July 2012 | Director's details changed for Mrs Dee Edwards on 12 July 2012 (2 pages) |
| 13 July 2012 | Director's details changed for Mrs Dee Edwards on 12 July 2012 (2 pages) |
| 12 July 2012 | Registered office address changed from 38 Elvaston Place London SW7 5NW United Kingdom on 12 July 2012 (1 page) |
| 12 July 2012 | Registered office address changed from 38 Elvaston Place London SW7 5NW United Kingdom on 12 July 2012 (1 page) |
| 1 May 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 25 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (6 pages) |
| 25 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (6 pages) |
| 25 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (6 pages) |
| 7 March 2012 | Registered office address changed from First Floor 25a Kensington Church Street London W8 4LL on 7 March 2012 (1 page) |
| 7 March 2012 | Registered office address changed from First Floor 25a Kensington Church Street London W8 4LL on 7 March 2012 (1 page) |
| 7 March 2012 | Registered office address changed from First Floor 25a Kensington Church Street London W8 4LL on 7 March 2012 (1 page) |
| 13 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (6 pages) |
| 13 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (6 pages) |
| 13 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (6 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 8 June 2010 | Secretary's details changed for Dee Edwards on 8 June 2010 (1 page) |
| 8 June 2010 | Secretary's details changed for Dee Edwards on 8 June 2010 (1 page) |
| 8 June 2010 | Secretary's details changed for Dee Edwards on 8 June 2010 (1 page) |
| 8 June 2010 | Secretary's details changed for Dee Edwards on 8 June 2010 (1 page) |
| 8 June 2010 | Secretary's details changed for Dee Edwards on 8 June 2010 (1 page) |
| 8 June 2010 | Secretary's details changed for Dee Edwards on 8 June 2010 (1 page) |
| 10 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Director's details changed for Christopher Bland on 10 March 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Dee Edwards on 10 March 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Director's details changed for Christopher Bland on 10 March 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Dee Edwards on 10 March 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 11 March 2009 | Return made up to 08/03/09; full list of members (4 pages) |
| 11 March 2009 | Return made up to 08/03/09; full list of members (4 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 26 September 2008 | Director's change of particulars / christopher bland / 24/10/2007 (1 page) |
| 26 September 2008 | Director's change of particulars / christopher bland / 24/10/2007 (1 page) |
| 15 April 2008 | Location of register of members (1 page) |
| 15 April 2008 | Return made up to 08/03/08; full list of members (4 pages) |
| 15 April 2008 | Return made up to 08/03/08; full list of members (4 pages) |
| 15 April 2008 | Location of register of members (1 page) |
| 14 April 2008 | Location of debenture register (1 page) |
| 14 April 2008 | Location of debenture register (1 page) |
| 12 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 12 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 19 December 2007 | Registered office changed on 19/12/07 from: 56 gloucester road (suite 42) london SW7 4UB (1 page) |
| 19 December 2007 | Registered office changed on 19/12/07 from: 56 gloucester road (suite 42) london SW7 4UB (1 page) |
| 11 May 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 11 May 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 18 April 2007 | Return made up to 08/03/07; full list of members (3 pages) |
| 18 April 2007 | Return made up to 08/03/07; full list of members (3 pages) |
| 4 October 2006 | Accounting reference date extended from 31/03/06 to 30/04/06 (1 page) |
| 4 October 2006 | Accounting reference date extended from 31/03/06 to 30/04/06 (1 page) |
| 6 April 2006 | Registered office changed on 06/04/06 from: 56 gloucester road suite 42 london SW7 4UB (1 page) |
| 6 April 2006 | Registered office changed on 06/04/06 from: 56 gloucester road suite 42 london SW7 4UB (1 page) |
| 5 April 2006 | Return made up to 08/03/06; full list of members (3 pages) |
| 5 April 2006 | Location of register of members (1 page) |
| 5 April 2006 | Return made up to 08/03/06; full list of members (3 pages) |
| 5 April 2006 | Registered office changed on 05/04/06 from: 42 gloucester road london SW7 4UB (1 page) |
| 5 April 2006 | Registered office changed on 05/04/06 from: 42 gloucester road london SW7 4UB (1 page) |
| 5 April 2006 | Location of register of members (1 page) |
| 5 April 2006 | Location of debenture register (1 page) |
| 5 April 2006 | Location of debenture register (1 page) |
| 4 April 2006 | Ad 12/12/05--------- £ si 1000@1=1000 £ ic 2/1002 (1 page) |
| 4 April 2006 | Registered office changed on 04/04/06 from: 28 bruton street london W1J 6QW (1 page) |
| 4 April 2006 | Registered office changed on 04/04/06 from: 28 bruton street london W1J 6QW (1 page) |
| 4 April 2006 | Ad 12/12/05--------- £ si 1000@1=1000 £ ic 2/1002 (1 page) |
| 10 November 2005 | New director appointed (2 pages) |
| 10 November 2005 | New director appointed (2 pages) |
| 11 October 2005 | Registered office changed on 11/10/05 from: 28 bruton street london W1J 6QW (1 page) |
| 11 October 2005 | Registered office changed on 11/10/05 from: 28 bruton street london W1J 6QW (1 page) |
| 30 September 2005 | Company name changed decbmtp LIMITED\certificate issued on 30/09/05 (2 pages) |
| 30 September 2005 | Company name changed decbmtp LIMITED\certificate issued on 30/09/05 (2 pages) |
| 8 March 2005 | Incorporation (20 pages) |
| 8 March 2005 | Incorporation (20 pages) |