Company Profile
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Large EnterpriseTalogy International Holdings Limited
09963191•Private Limited With Share Capital
Second Floor, Building 2000, Cathedral Square, Guildford, GU27YL
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Incorporated
21/01/2016
Company Age
10 years
Directors
5
Employees
394
SIC Code
82990
Risk
high risk
Company Overview
Registration, classification & business activity
Talogy International Holdings Limited (09963191) is a private limited with share capital incorporated on 21/01/2016 (10 years old) and registered in guildford, GU27YL. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 21/01/2016
GU27YL
394 employees
Financial Overview
Total Assets
£62.45M
Liabilities
£32.55M
Net Assets
£29.90M
Turnover
£41.36M
Cash
£3.71M
Key Metrics
394
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
81
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2026
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2024
Resolution
Category:Resolution
Date:08-02-2024
Memorandum Articles
Category:Incorporation
Date:08-02-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:30-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2023
Capital Allotment Shares
Category:Capital
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:02-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:09-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:06-07-2021
Capital Allotment Shares
Category:Capital
Date:03-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Capital Allotment Shares
Category:Capital
Date:19-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2017
Resolution
Category:Resolution
Date:02-10-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:11-05-2017
Legacy
Category:Miscellaneous
Date:10-05-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-04-2017
Legacy
Category:Return
Date:27-04-2017
Gazette Notice Compulsory
Category:Gazette
Date:18-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2016
Capital Allotment Shares
Category:Capital
Date:13-06-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-01-2016
Incorporation Company
Category:Incorporation
Date:21-01-2016
Risk Assessment
high risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date23/09/2026
Latest Accounts31/12/2025
Trading Addresses
Second Floor, Building 2000, Cathedral Square, Guildford, Surrey Gu2 7Yl, GU27YLRegistered
Related Companies
10
Contact
Second Floor, Building 2000, Cathedral Square, Guildford, GU27YL