Talisman Ventures Limited

General information

Name:

Talisman Ventures Ltd

Office Address:

73 Taybridge Road SW11 5PX London

Number: 02486325

Incorporation date: 1990-03-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Talisman Ventures Limited, a Private Limited Company, with headquarters in 73 Taybridge Road, London. The company's post code is SW11 5PX. The firm was established in 1990. Its Companies House Registration Number is 02486325. The firm's classified under the NACE and SIC code 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. Talisman Ventures Ltd filed its account information for the financial period up to 2022-03-31. Its latest confirmation statement was submitted on 2023-03-28.

Within this specific company, the full scope of director's duties have so far been executed by Angus F..That company had been directed by Charles B. until 2002-02-20. What is more a different director, specifically John T. quit 31 years ago. To provide support to the directors, the abovementioned company has been utilizing the expertise of Angus F. as a secretary since the appointment on 2014-03-31.

Angus F. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Angus F.

Role: Director

Latest update: 20 January 2024

Angus F.

Role: Secretary

Appointed: 31 March 2014

Latest update: 20 January 2024

People with significant control

Angus F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023
Annual Accounts 24 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 24 December 2013
Annual Accounts 10 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 10 December 2014
Annual Accounts 16 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 16 December 2015
Annual Accounts 16 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 16 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
34
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