Talan Uk & Ireland Limited
Company Profile
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MediumTalan Uk & Ireland Limited
04419878•Private Limited With Share Capital
2Nd Floor 77 Gracechurch Street, London, EC3V0AS
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Incorporated
18/04/2002
Company Age
24 years
Directors
5
Employees
214
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Talan Uk & Ireland Limited (04419878) is a private limited with share capital incorporated on 18/04/2002 (24 years old) and registered in london, EC3V0AS. The company operates under SIC code 70229 and is classified as Medium.
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Private Limited With Share Capital
SIC: 70229
Medium
Incorporated 18/04/2002
EC3V0AS
214 employees
Financial Overview
Total Assets
£13.52M
Liabilities
£8.92M
Net Assets
£4.60M
Turnover
£25.57M
Cash
£3.70M
Key Metrics
214
Employees
5
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:12-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2025
Capital Allotment Shares
Category:Capital
Date:24-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2025
Capital Return Purchase Own Shares
Category:Capital
Date:01-07-2024
Capital Cancellation Shares
Category:Capital
Date:27-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2023
Resolution
Category:Resolution
Date:30-01-2023
Memorandum Articles
Category:Incorporation
Date:30-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2023
Capital Allotment Shares
Category:Capital
Date:24-01-2023
Memorandum Articles
Category:Incorporation
Date:01-10-2022
Resolution
Category:Resolution
Date:01-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2021
Memorandum Articles
Category:Incorporation
Date:17-08-2021
Resolution
Category:Resolution
Date:17-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2019
Resolution
Category:Resolution
Date:15-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2016
Resolution
Category:Resolution
Date:18-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2016
Memorandum Articles
Category:Incorporation
Date:21-10-2015
Memorandum Articles
Category:Incorporation
Date:27-08-2015
Resolution
Category:Resolution
Date:27-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2015
Auditors Resignation Company
Category:Auditors
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2014
Termination Director Company With Name
Category:Officers
Date:03-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Termination Director Company With Name
Category:Officers
Date:07-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2010
Termination Director Company With Name
Category:Officers
Date:22-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2010
Termination Director Company With Name
Category:Officers
Date:01-06-2010
Risk Assessment
very low risk
International Score
Accounts
Typegroup
Due Date30/09/2026
Filing Date11/07/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor 77 Gracechurch Street, London, EC3V0ASRegistered
8 Fenchurch Place, London, EC3M4AJ
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