Talisman Perpetual (Norway) Limited

DataGardener
live
Micro

Talisman Perpetual (norway) Limited

07964018•Private Limited With Share Capital

1 Park Row, Leeds, LS15AB

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

24/02/2012

Company Age

14 years

Directors

3

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Talisman Perpetual (norway) Limited (07964018) is a private limited with share capital incorporated on 24/02/2012 (14 years old) and registered in leeds, LS15AB. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 24/02/2012
LS15AB

Financial Overview

Total Assets

£948.7K

Liabilities

£902.4K

Net Assets

£46.4K

Cash

£765.5K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
F
ferdinando rigardo
director
F
ferdinando rigardo
director
F
fernando javier iturrieta zuazo
director

Filed Documents

83
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2025
Capital Allotment Shares
Category:Capital
Date:27-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:10-11-2021
Capital Allotment Shares
Category:Capital
Date:08-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2020
Confirmation Statement
Category:Confirmation Statement
Date:09-03-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:31-07-2019
Capital Allotment Shares
Category:Capital
Date:26-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Capital Allotment Shares
Category:Capital
Date:20-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2015
Capital Allotment Shares
Category:Capital
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2013
Termination Secretary Company With Name
Category:Officers
Date:27-06-2013
Termination Director Company With Name
Category:Officers
Date:23-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2013
Termination Director Company With Name
Category:Officers
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-02-2013
Termination Director Company With Name
Category:Officers
Date:22-08-2012
Incorporation Company
Category:Incorporation
Date:24-02-2012

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date06/06/2025
Latest Accounts31/12/2024

Trading Addresses

1 Park Row, Leeds, LS15ABRegistered
3Rd Floor Suite 1, 11-12 St James'S Square, London, SW1Y4LB

Related Companies

10
neo next + energy alpha limited
live
neo next+ energy pathway limited
live
neo next + energy north sea limited
live
neo next+ energy (sns) limited
live
neo next + energy trustees (uk) limited
live
neo next+ energy pension and life scheme limited
live
neo next+ energy ep company uk limited
live
neo next+ energy gt limited
live
neo next + energy resources uk limited
live
talisman resources (bahamas) limited
live

Contact

1 Park Row, Leeds, LS15AB