Talsen Holdings Limited
Company Profile
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MicroTalsen Holdings Limited
12073657•Private Limited With Share Capital
36 Old Jewry, London, EC2R8DD
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Incorporated
27/06/2019
Company Age
6 years
Directors
6
Employees
1
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Talsen Holdings Limited (12073657) is a private limited with share capital incorporated on 27/06/2019 (6 years old) and registered in london, EC2R8DD. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 27/06/2019
EC2R8DD
1 employees
Financial Overview
Total Assets
£1.01M
Liabilities
£530.0K
Net Assets
£482.0K
Cash
£0
Key Metrics
1
Employees
6
Directors
7
Shareholders
Board of Directors
3
Name
Position
Filed Documents
56
Document Name
Category
Date
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-12-2024
Legacy
Category:Capital
Date:24-12-2024
Legacy
Category:Insolvency
Date:24-12-2024
Resolution
Category:Resolution
Date:24-12-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:29-05-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2022
Capital Allotment Shares
Category:Capital
Date:20-12-2021
Resolution
Category:Resolution
Date:19-12-2021
Memorandum Articles
Category:Incorporation
Date:18-12-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-10-2021
Confirmation Statement
Category:Confirmation Statement
Date:12-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2020
Capital Allotment Shares
Category:Capital
Date:30-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:06-09-2019
Change Of Name Request Comments
Category:Change Of Name
Date:06-09-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-06-2019
Incorporation Company
Category:Incorporation
Date:27-06-2019
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date22/08/2025
Latest Accounts31/12/2024
Trading Addresses
36 Old Jewry, London, EC2R8DDRegistered
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Contact
02074800367
36 Old Jewry, London, EC2R8DD