Company NameTalmix Limited
DirectorSandeep Dhillon
Company StatusActive
Company Number10403562
CategoryPrivate Limited Company
Incorporation Date30 September 2016(7 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Sandeep Dhillon
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 2018(2 years, 1 month after company formation)
Appointment Duration5 years, 5 months
RoleChief Executive
Country of ResidenceEngland
Correspondence Address9 Marshalsea Road
London
SE1 1EP
Director NameMr Daniel Callaghan
Date of BirthNovember 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Marshalsea Road
London
SE1 1EP
Director NameMr Olivier Jacques Guy Marie Paul Van Calster
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBelgian
StatusResigned
Appointed30 September 2017(1 year after company formation)
Appointment Duration1 year, 1 month (resigned 06 November 2018)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address9 Marshalsea Road
London
SE1 1EP

Location

Registered Address9 Marshalsea Road
London
SE1 1EP
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return29 September 2023 (6 months, 3 weeks ago)
Next Return Due13 October 2024 (5 months, 3 weeks from now)

Filing History

29 September 2020Confirmation statement made on 29 September 2020 with no updates (3 pages)
2 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
16 October 2019Confirmation statement made on 29 September 2019 with no updates (3 pages)
23 July 2019Micro company accounts made up to 30 September 2018 (2 pages)
6 November 2018Termination of appointment of Olivier Jacques Guy Marie Paul Van Calster as a director on 6 November 2018 (1 page)
6 November 2018Appointment of Mr Sandeep Dhillon as a director on 6 November 2018 (2 pages)
6 November 2018Confirmation statement made on 29 September 2018 with no updates (3 pages)
20 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
4 October 2017Confirmation statement made on 29 September 2017 with no updates (3 pages)
4 October 2017Confirmation statement made on 29 September 2017 with no updates (3 pages)
2 October 2017Termination of appointment of Daniel Callaghan as a director on 30 September 2017 (1 page)
2 October 2017Termination of appointment of Daniel Callaghan as a director on 30 September 2017 (1 page)
2 October 2017Appointment of Mr Olivier Jacques Guy Marie Paul Van Calster as a director on 30 September 2017 (2 pages)
2 October 2017Appointment of Mr Olivier Jacques Guy Marie Paul Van Calster as a director on 30 September 2017 (2 pages)
30 September 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-09-30
  • GBP 1
(25 pages)
30 September 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-09-30
  • GBP 1
(25 pages)