| Company Name | Talisman Investments Limited |
|---|---|
| Company Status | Active |
| Company Number | 11016949 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2017(6 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Amanda Jane Halton Bindon |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2017(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Acre House 11/15 William Road London NW1 3ER |
| Director Name | Sailesh Pushkar Mehta |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2017(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Acre House 11/15 William Road London NW1 3ER |
| Director Name | Bharat Parikh |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 17 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | Acre House 11/15 William Road London NW1 3ER |
Location
| Registered Address | 15 St Albans Avenue Chiswick London W4 5LL |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Southfield |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 October 2024 (6 months from now) |
Filing History
| 20 November 2023 | Confirmation statement made on 16 October 2023 with no updates (3 pages) |
|---|---|
| 1 June 2023 | Change of details for Bharat Parikh as a person with significant control on 23 May 2023 (2 pages) |
| 29 May 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 29 May 2023 | Director's details changed for Bharat Parikh on 23 May 2023 (2 pages) |
| 29 May 2023 | Director's details changed for Amanda Jane Halton Bindon on 23 May 2023 (2 pages) |
| 29 May 2023 | Director's details changed for Mr Sailesh Pushkar Mehta on 23 May 2023 (2 pages) |
| 16 October 2022 | Confirmation statement made on 16 October 2022 with no updates (3 pages) |
| 8 June 2022 | Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 15 st Albans Avenue Chiswick London W4 5LL on 8 June 2022 (1 page) |
| 8 June 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 1 November 2021 | Confirmation statement made on 16 October 2021 with no updates (3 pages) |
| 5 July 2021 | Accounts for a dormant company made up to 31 December 2020 (4 pages) |
| 19 October 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
| 8 October 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
| 5 November 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
| 11 July 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
| 20 November 2018 | Confirmation statement made on 16 October 2018 with updates (5 pages) |
| 19 October 2017 | Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page) |
| 19 October 2017 | Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page) |
| 17 October 2017 | Incorporation Statement of capital on 2017-10-17
|
| 17 October 2017 | Incorporation Statement of capital on 2017-10-17
|