Company Profile
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SmallTalma Emea Limited
01540852•Private Limited With Share Capital
Unit 5, Provenance House, Kew Bridge Road, Brentford, TW80FJ
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Incorporated
23/01/1981
Company Age
45 years
Directors
5
Employees
39
SIC Code
79110
Risk
very low risk
Company Overview
Registration, classification & business activity
Talma Emea Limited (01540852) is a private limited with share capital incorporated on 23/01/1981 (45 years old) and registered in brentford, TW80FJ. The company operates under SIC code 79110 - travel agency activities.
Norad travel limited is a leisure, travel & tourism company based out of suite 4 oakfield barn brows farm business park farnham road, liss, united kingdom.
Private Limited With Share Capital
SIC: 79110
Small
Incorporated 23/01/1981
TW80FJ
39 employees
Financial Overview
Total Assets
£15.06M
Liabilities
£9.28M
Net Assets
£5.78M
Turnover
£2.32M
Cash
£871.7K
Key Metrics
39
Employees
5
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
12
Registered
5
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:07-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:03-12-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:11-11-2024
Resolution
Category:Resolution
Date:09-11-2024
Memorandum Articles
Category:Incorporation
Date:09-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2024
Capital Allotment Shares
Category:Capital
Date:04-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:01-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2024
Capital Cancellation Shares
Category:Capital
Date:04-06-2024
Capital Cancellation Shares
Category:Capital
Date:04-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2015
Capital Allotment Shares
Category:Capital
Date:29-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2014
Capital Return Purchase Own Shares
Category:Capital
Date:31-03-2014
Capital Allotment Shares
Category:Capital
Date:10-03-2014
Termination Director Company With Name
Category:Officers
Date:10-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:04-03-2013
Termination Secretary Company With Name
Category:Officers
Date:04-03-2013
Resolution
Category:Resolution
Date:11-02-2013
Resolution
Category:Resolution
Date:30-01-2013
Resolution
Category:Resolution
Date:30-01-2013
Capital Allotment Shares
Category:Capital
Date:30-01-2013
Capital Return Purchase Own Shares
Category:Capital
Date:30-01-2013
Resolution
Category:Resolution
Date:22-01-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:21-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Legacy
Category:Mortgage
Date:05-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2012
Termination Director Company With Name
Category:Officers
Date:17-04-2012
Capital Cancellation Shares
Category:Capital
Date:10-04-2012
Capital Cancellation Shares
Category:Capital
Date:10-04-2012
Capital Name Of Class Of Shares
Category:Capital
Date:10-04-2012
Capital Allotment Shares
Category:Capital
Date:10-04-2012
Capital Return Purchase Own Shares
Category:Capital
Date:10-04-2012
Legacy
Category:Mortgage
Date:22-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2011
Capital Allotment Shares
Category:Capital
Date:27-04-2011
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 3 Oakfield Barn The Brows, Farnham Road, Liss, Hampshire, GU336JG
Unit 5, Provenance House, Kew Bridge Road, Brentford, Tw8 0Fj, TW80FJRegistered
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