Taliance Limited

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taliance limited
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Taliance Limited

07168074•Private Limited With Share Capital

2Nd Floor 74 Wigmore Street, London, W1U2SQ

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Incorporated

24/02/2010

Company Age

16 years

Directors

6

Employees

—

SIC Code

62090

Risk

not scored

Company Overview

Registration, classification & business activity

Taliance Limited (07168074) is a private limited with share capital incorporated on 24/02/2010 (16 years old) and registered in london, W1U2SQ. The company operates under SIC code 62090 - other information technology service activities.

Taliance limited is an information technology and services company based out of 17 hanover square, london, united kingdom.

Private Limited With Share Capital
SIC: 62090
Small
Incorporated 24/02/2010
W1U2SQ

Financial Overview

Total Assets

£647.1K

Liabilities

£636.1K

Net Assets

£11.0K

Est. Turnover

£290.0K

AI Estimated
Unreported
Cash

£0

Key Metrics

6

Directors

2

Shareholders

Board of Directors

5
E
ernest l. clark jr
director
T
terrie-lynne devonish
director
D
david hamilton ross
director
D
david hamilton ross
director
C
catherine hopkins royce
director

Filed Documents

88
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2023
Second Filing Of Secretary Appointment With Name
Category:Officers
Date:18-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:25-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:15-12-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:15-12-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:14-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2019
Move Registers To Sail Company With New Address
Category:Address
Date:07-12-2018
Change Sail Address Company With New Address
Category:Address
Date:07-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Capital Allotment Shares
Category:Capital
Date:23-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-10-2014
Termination Director Company With Name
Category:Officers
Date:17-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-05-2010
Incorporation Company
Category:Incorporation
Date:24-02-2010

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2027
Filing Date30/09/2026
Latest Accounts31/12/2025

Trading Addresses

Suite 207, 77 New Cavendish Street, London, W1W6XB
2Nd Floor 74 Wigmore Street, London, W1U2SQRegistered

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Contact

2Nd Floor 74 Wigmore Street, London, W1U2SQ