Company NameNicolo Taliani Limited
DirectorNicolo Giovanni Taliani De Marchio
Company StatusActive
Company Number06032460
CategoryPrivate Limited Company
Incorporation Date19 December 2006(17 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 3150Manufacture lighting equipment & lamps
SIC 27400Manufacture of electric lighting equipment
Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameNicolo Giovanni Taliani De Marchio
Date of BirthJune 1977 (Born 46 years ago)
NationalityItalian
StatusCurrent
Appointed19 December 2006(same day as company formation)
RoleDesigner
Country of ResidenceAustria
Correspondence Address7 Torriano Mews
London
NW5 2RZ
Secretary NameLudovico Pio Taliani De Marchio
NationalityItalian
StatusCurrent
Appointed19 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceSlovakia
Correspondence Address7 Torriano Mews
London
NW5 2RZ

Contact

Websitewww.nicolotaliani.com

Location

Registered AddressGround Floor
31 Kentish Town Road
London
NW1 8NL
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth£1,634
Cash£17
Current Liabilities£6,908

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return18 December 2023 (3 months, 1 week ago)
Next Return Due1 January 2025 (9 months, 1 week from now)

Filing History

2 October 2023Micro company accounts made up to 31 December 2022 (4 pages)
23 February 2023Registered office address changed from 7 Torriano Mews London NW5 2RZ to Ground Floor 31 Kentish Town Road London NW1 8NL on 23 February 2023 (1 page)
19 December 2022Confirmation statement made on 18 December 2022 with no updates (3 pages)
29 August 2022Micro company accounts made up to 31 December 2021 (3 pages)
20 December 2021Confirmation statement made on 18 December 2021 with no updates (3 pages)
17 July 2021Micro company accounts made up to 31 December 2020 (3 pages)
18 December 2020Confirmation statement made on 18 December 2020 with no updates (3 pages)
8 October 2020Micro company accounts made up to 31 December 2019 (3 pages)
18 December 2019Confirmation statement made on 18 December 2019 with no updates (3 pages)
24 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
18 December 2018Confirmation statement made on 18 December 2018 with no updates (3 pages)
10 July 2018Micro company accounts made up to 31 December 2017 (2 pages)
19 December 2017Confirmation statement made on 19 December 2017 with no updates (3 pages)
19 December 2017Confirmation statement made on 19 December 2017 with no updates (3 pages)
12 May 2017Micro company accounts made up to 31 December 2016 (2 pages)
12 May 2017Micro company accounts made up to 31 December 2016 (2 pages)
21 December 2016Confirmation statement made on 19 December 2016 with updates (5 pages)
21 December 2016Director's details changed for Nicolo Giovanni Taliani De Marchio on 1 January 2016 (2 pages)
21 December 2016Confirmation statement made on 19 December 2016 with updates (5 pages)
21 December 2016Director's details changed for Nicolo Giovanni Taliani De Marchio on 1 January 2016 (2 pages)
10 June 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 June 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 December 2015Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
(3 pages)
22 December 2015Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
(3 pages)
24 July 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 July 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 December 2014Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
(3 pages)
19 December 2014Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
(3 pages)
26 February 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 February 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 December 2013Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
(3 pages)
23 December 2013Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
(3 pages)
17 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 January 2013Annual return made up to 19 December 2012 with a full list of shareholders (3 pages)
3 January 2013Annual return made up to 19 December 2012 with a full list of shareholders (3 pages)
23 May 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 May 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 December 2011Annual return made up to 19 December 2011 with a full list of shareholders (3 pages)
21 December 2011Annual return made up to 19 December 2011 with a full list of shareholders (3 pages)
14 December 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 December 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 January 2011Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 January 2011Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 December 2010Director's details changed for Nicolo Giovanni Taliani De Marchio on 1 January 2010 (2 pages)
30 December 2010Director's details changed for Nicolo Giovanni Taliani De Marchio on 1 January 2010 (2 pages)
30 December 2010Secretary's details changed for Ludovico Pio Taliani De Marchio on 1 January 2010 (1 page)
30 December 2010Secretary's details changed for Ludovico Pio Taliani De Marchio on 1 January 2010 (1 page)
30 December 2010Director's details changed for Nicolo Giovanni Taliani De Marchio on 1 January 2010 (2 pages)
30 December 2010Annual return made up to 19 December 2010 with a full list of shareholders (3 pages)
30 December 2010Annual return made up to 19 December 2010 with a full list of shareholders (3 pages)
30 December 2010Secretary's details changed for Ludovico Pio Taliani De Marchio on 1 January 2010 (1 page)
5 January 2010Director's details changed for Nicolo Giovanni Taliani De Marchio on 1 October 2009 (2 pages)
5 January 2010Secretary's details changed for Ludovico Taliani De Marchio on 1 October 2009 (1 page)
5 January 2010Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
5 January 2010Secretary's details changed for Ludovico Taliani De Marchio on 1 October 2009 (1 page)
5 January 2010Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
5 January 2010Director's details changed for Nicolo Giovanni Taliani De Marchio on 1 October 2009 (2 pages)
5 January 2010Director's details changed for Nicolo Giovanni Taliani De Marchio on 1 October 2009 (2 pages)
5 January 2010Secretary's details changed for Ludovico Taliani De Marchio on 1 October 2009 (1 page)
7 December 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
7 December 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 December 2008Return made up to 19/12/08; full list of members (3 pages)
30 December 2008Registered office changed on 30/12/2008 from 7 torriano mews torriano avenue london NW5 2RZ (1 page)
30 December 2008Return made up to 19/12/08; full list of members (3 pages)
30 December 2008Registered office changed on 30/12/2008 from 7 torriano mews torriano avenue london NW5 2RZ (1 page)
23 September 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
23 September 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
4 January 2008Director's particulars changed (1 page)
4 January 2008Secretary's particulars changed (1 page)
4 January 2008Director's particulars changed (1 page)
4 January 2008Return made up to 19/12/07; full list of members (2 pages)
4 January 2008Return made up to 19/12/07; full list of members (2 pages)
4 January 2008Secretary's particulars changed (1 page)
19 December 2006Incorporation (16 pages)
19 December 2006Incorporation (16 pages)