Talisman Innovations Limited in Bedford, MK45 3LY

Description

Data updated on: 01-11-2023

Talisman Innovations Limited can be reached at Bedford at 38 Victoria Drive. You can search for this business using the area code - MK45 3LY. The company has been in business on the UK market for 12 years. This firm is registered under the number 08108587 and their official status is active. This business's classified under the NACE and SIC code 62090: Other information technology service activities. Fri, 31st Mar 2023 is the last time company accounts were filed.

The company's trademark is "TIDE". They filed a trademark application on Tue, 14th Feb 2017 and their IPO published it in the journal number 2017-009.

When it comes to the following enterprise's executives list, since 2018 there have been three directors: Peter B., Steven B. and Nicholas S..

Executives who have control over the firm are as follows: Nicholas S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Steven B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Trade marks

Trademark UK00003212716

Trademark UK00003212716

Trademark image:	-
Trademark name:	TIDE
Status:	Application Published
Filing date:	2017-02-14
Owner name:	Talisman Innovations Limited
Owner address:	Shutters, Clappentail Lane, LYME REGIS, United Kingdom, DT7 3LZ

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-06-30	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-03-31
Currency
Net Worth	13 362	2 977	9 808	11 674	30 849	58 423

Balance Sheet
Current Assets	25 909	13 745	33 321	30 645	46 801	53 699	51 204	190 640	150 115	108 273	142 417
Net Assets Liabilities						58 423	37 313	33 557	16 815	11 740	54 295
Cash Bank In Hand	14 599	9 573	8 015	2 233
Debtors	11 310	4 172	25 306	28 412
Net Assets Liabilities Including Pension Asset Liability	13 362	2 977	9 808	11 674	30 849	58 423
Tangible Fixed Assets		256		828

Capital & Reserves
Called Up Share Capital	100	100	5 000	5 000
Profit Loss Account Reserve	13 262	2 877	4 808	6 674
Shareholder Funds	13 362	2 977	9 808	11 674	30 849	58 423

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal									95 559	67 854
Average Number Employees During Period								6	6	7	6
Creditors						49 965	74 797	243 685	147 195	115 520	110 095
Fixed Assets		256		828	19 622	54 689	113 831	109 013	58 895	34 720	49 372
Net Current Assets Liabilities	13 362	2 721	9 808	10 846	11 227	3 734	17 145	120 273	98 479	7 247	32 322
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					1 921		350
Provisions For Liabilities Balance Sheet Subtotal							6 098	173 318
Total Assets Less Current Liabilities	13 362	2 977	9 808	11 674	32 661	58 423	90 588	55 968	61 815	27 473	81 694
Accruals Deferred Income				1 477	1 812
Creditors Due Within One Year	12 547	11 024	23 513	18 323	35 683	49 965
Tangible Fixed Assets Additions		256		1 228
Tangible Fixed Assets Cost Or Valuation	957	1 213	1 213	2 441
Tangible Fixed Assets Depreciation	957	957	1 213	1 613
Tangible Fixed Assets Depreciation Charged In Period			256	400

Company staff

Peter B.

Role: Director

Appointed: 31 August 2018

Latest update: 26 February 2024

Peter B.

Role: Secretary

Appointed: 11 July 2016

Latest update: 26 February 2024

Steven B.

Role: Director

Appointed: 26 February 2014

Latest update: 26 February 2024

Nicholas S.

Role: Director

Appointed: 18 June 2012

Latest update: 26 February 2024

People with significant control

Nicholas S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Steven B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Acd Consulting Ltd

Address: 5 Mitchell Court, Dollar, FK14 7BF, Scotland

Legal authority Companies Act 2006

Legal form Limited Company

Country registered Scotland

Place registered Scotland

Registration number Sc375108

Notified on 6 April 2016

Ceased on 31 August 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	13 August 2024
Confirmation statement last made up date	30 July 2023

Annual Accounts 20 September 2013
Start Date For Period Covered By Report	2012-06-18
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	20 September 2013
Annual Accounts
Start Date For Period Covered By Report	2013-07-01
Annual Accounts 14 March 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	14 March 2015
Annual Accounts 20 April 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	20 April 2016
Annual Accounts 16 March 2017
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	16 March 2017
Annual Accounts 13 March 2018
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Date Approval Accounts	13 March 2018
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts 10 April 2014
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	10 April 2014

Talisman Innovations Limited

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003212716

Financial data based on annual reports

Company staff

Peter B.

Peter B.

Steven B.

Nicholas S.

Alan D.

Karen D.

People with significant control

Nicholas S.

Steven B.

Acd Consulting Ltd

Accounts Documents

Company filings

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