Talis Group Limited
Company Profile
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UnknownTalis Group Limited
05382297•Private Limited With Share Capital
Hylo, 103 - 105 Bunhill Row, 3Rd Floor, London, EC1Y8LZ
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Incorporated
03/03/2005
Company Age
21 years
Directors
2
Employees
—
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Talis Group Limited (05382297) is a private limited with share capital incorporated on 03/03/2005 (21 years old) and registered in london, EC1Y8LZ. The company operates under SIC code 62090 and is classified as Unknown.
Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 03/03/2005
EC1Y8LZ
Financial Overview
Total Assets
£9.69M
Liabilities
£0
Net Assets
£9.69M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Legacy
Category:Capital
Date:20-04-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-04-2026
Legacy
Category:Insolvency
Date:20-04-2026
Resolution
Category:Resolution
Date:20-04-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-02-2026
Legacy
Category:Capital
Date:03-02-2026
Legacy
Category:Insolvency
Date:03-02-2026
Resolution
Category:Resolution
Date:03-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-09-2025
Legacy
Category:Accounts
Date:20-09-2025
Legacy
Category:Other
Date:20-09-2025
Legacy
Category:Other
Date:20-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-09-2024
Legacy
Category:Accounts
Date:25-09-2024
Legacy
Category:Other
Date:25-09-2024
Legacy
Category:Other
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-07-2023
Legacy
Category:Accounts
Date:25-07-2023
Legacy
Category:Other
Date:25-07-2023
Legacy
Category:Other
Date:25-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-08-2022
Legacy
Category:Accounts
Date:16-08-2022
Legacy
Category:Other
Date:16-08-2022
Legacy
Category:Other
Date:16-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2021
Legacy
Category:Accounts
Date:13-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2021
Legacy
Category:Other
Date:22-09-2021
Legacy
Category:Other
Date:22-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-05-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:04-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-11-2020
Legacy
Category:Other
Date:17-11-2020
Legacy
Category:Other
Date:17-11-2020
Legacy
Category:Accounts
Date:17-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2019
Move Registers To Sail Company With New Address
Category:Address
Date:07-03-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:21-01-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-11-2018
Capital Allotment Shares
Category:Capital
Date:19-09-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:18-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2016
Move Registers To Sail Company With New Address
Category:Address
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2014
Capital Allotment Shares
Category:Capital
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2014
Move Registers To Registered Office Company
Category:Address
Date:23-03-2014
Resolution
Category:Resolution
Date:31-12-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-12-2013
Capital Name Of Class Of Shares
Category:Capital
Date:31-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-11-2013
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:28-10-2013
Capital Cancellation Shares
Category:Capital
Date:28-10-2013
Capital Return Purchase Own Shares
Category:Capital
Date:25-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:08-10-2013
Termination Director Company With Name
Category:Officers
Date:08-10-2013
Termination Secretary Company With Name
Category:Officers
Date:08-10-2013
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:17-06-2013
Capital Cancellation Shares
Category:Capital
Date:17-06-2013
Capital Return Purchase Own Shares
Category:Capital
Date:17-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Import / Export
Imports
12 Months1
60 Months3
Exports
12 Months6
60 Months26
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts28/12/2024
Trading Addresses
Hylo, 103 - 105 Bunhill Row, 3Rd Floor, London, Ec1Y 8Lz, EC1Y8LZRegistered
48 Frederick Street, Birmingham, West Midlands, B13HN
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