Weber Talma Subsidiary Ltd

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Weber Talma Subsidiary Ltd

08770614Private Limited With Share Capital

C/O Streets Chartered Accountant, Ecen Suite 43, Raunds, NN96GR
Incorporated

12/11/2013

Company Age

12 years

Directors

2

Employees

SIC Code

68320

Risk

low risk

Company Overview

Registration, classification & business activity

Weber Talma Subsidiary Ltd (08770614) is a private limited with share capital incorporated on 12/11/2013 (12 years old) and registered in raunds, NN96GR. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Unknown
Incorporated 12/11/2013
NN96GR

Financial Overview

Total Assets

£422.6K

Liabilities

£496.5K

Net Assets

£-73.9K

Cash

£19.6K

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

49
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-02-2024
Gazette Notice Compulsory
Category:Gazette
Date:23-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-08-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:27-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2018
Legacy
Category:Miscellaneous
Date:28-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-02-2017
Gazette Notice Compulsory
Category:Gazette
Date:07-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Capital Allotment Shares
Category:Capital
Date:06-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-08-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2015
Incorporation Company
Category:Incorporation
Date:12-11-2013

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date31/01/2026
Latest Accounts30/04/2025

Trading Addresses

C/O Streets Chartered Accountant, Ecen Suite 43, Raunds, Northants Nn9 6Gr, NN96GRRegistered

Contact

C/O Streets Chartered Accountant, Ecen Suite 43, Raunds, NN96GR