TALIS GROUP LIMITED

Active - Accounts Filed

General Information

NAME
TALIS GROUP LIMITED

COMPANY NUMBER
05382297

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
03/03/2005 (19 years and 8 months old)

WEBSITE
www.talis.com

CONFIRMATION STATEMENT MADE UP TO
03/03/2024

ACCOUNTS MADE UP TO
30/12/2023

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PREVIOUS NAMES
03/03/2005 29/07/2005
MACBETH 37 LIMITED

REGISTERED ADDRESS

1 OLIVER'S YARD 55 CITY ROAD
LONDON
EC1Y 1SP

Telephone: 04121374274
TPS: No

TRADING ADDRESSES

1 Oliver's Yard
LONDON
EC1Y 1SP

48 Frederick Street
Birmingham
West Midlands
B1 3HN

Telephone: 3742740

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£9.7M

0.15%

TOTAL LIABILITIES

£12k

96.86%

NET ASSETS

£9.7M

0.15%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Accounts filed
Date: 08/03/2024	Event: New Confirmation Statement filed
Date: 08/01/2024	Event: Kiren Sh0man (924966051) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about TALIS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£9.7M

0.15%

TOTAL LIABILITIES

£12k

96.86%

NET ASSETS

£9.7M

0.15%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SAGE PUBLICATIONS LTD	Owned: 73.84 %	Shares: 189,768	Price per share: £1.00	Total Value: £189,768.00
SAGE PUBLICATIONS LTD	Owned: 26.16 %	Shares: 67,231	Price per share: £1.00	Total Value: £67,231.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Karen Rosalyn Phillips 08/08/2018 - Present (6 years and 3 months) Born in Apr 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Richard Royston Thame 11/10/2021 - Present (3 years and 1 months) Born in Apr 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 4 Past: 10	View Report
SP LEGAL DIRECTORS LIMITED 03/03/2005 - Present (19 years and 8 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 110	View Report
LEGAL SOLUTIONS MANAGEMENT LIMITED 03/03/2005 - Present (19 years and 8 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 213	View Report
Robin David Errington Director: 06/09/2005 - 31/12/2020 (15 years and 3 months) Secretary: 31/03/2006 - 15/05/2008 (2 years and 1 months) Born in Jun 1960	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 10	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SAFE PUBLICATIONS LTD	N/A	N/A
PION LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Accounts filed
Date: 08/03/2024	Event: New Confirmation Statement filed
Date: 08/01/2024	Event: Kiren Sh0man (924966051) has left the board
Date: 30/07/2023	Event: New Accounts filed
Date: 10/03/2023	Event: New Confirmation Statement filed
Date: 20/08/2022	Event: New Accounts filed
Date: 20/08/2022	Event: New Confirmation Statement filed
Date: 12/04/2022	Event: Alison Spencer (926188677) has left the board
Date: 19/10/2021	Event: New Accounts filed
Date: 19/10/2021	Event: New Accounts filed
Date: 14/10/2021	Event: New Board Member Richard Royston Thame (919311581) Appointed
Date: 14/10/2021	Event: Ziyad Paul Marar (902974690) has left the board
Date: 10/03/2021	Event: New Confirmation Statement filed
Date: 24/11/2020	Event: New Accounts filed
Date: 05/11/2020	Event: Christopher James Clarke (917847471) has left the board
Date: 05/11/2020	Event: Justin Brian Leavesley (907366507) has left the board
Date: 24/03/2020	Event: New Confirmation Statement filed
Date: 09/10/2019	Event: New Accounts filed
Date: 02/09/2019	Event: New Board Member Alison Spencer (926188677) Appointed
Date: 13/03/2019	Event: New Confirmation Statement filed
Date: 26/01/2019	Event: New Accounts filed
Date: 23/08/2018	Event: New Board Member Kiren Sh0man (924966051) Appointed
Date: 23/08/2018	Event: New Board Member Karen Rosalyn Phillips (915432508) Appointed
Date: 23/08/2018	Event: New Board Member Katharine Mary Jackson (904934822) Appointed
Date: 23/08/2018	Event: New Board Member Ziyad Paul Marar (902974690) Appointed
Date: 23/08/2018	Event: Change in Reg. Office
Date: 16/03/2018	Event: New Confirmation Statement filed
Date: 09/12/2017	Event: New Accounts filed
Date: 16/03/2017	Event: New Annual Return filed
Date: 14/01/2017	Event: New Accounts filed
Date: 13/03/2016	Event: New Annual Return filed
Date: 08/01/2016	Event: New Accounts filed
Date: 07/04/2015	Event: New Annual Return filed
Date: 04/01/2015	Event: New Accounts filed
Date: 28/03/2014	Event: New Annual Return filed
Date: 02/12/2013	Event: Change in Reg. Office
Date: 23/11/2013	Event: New Accounts filed
Date: 10/10/2013	Event: Buddug Williams (915898740) has left the board
Date: 10/10/2013	Event: Buddug Wyn Williams (916373830) has left the board
Date: 10/10/2013	Event: New Company Secretary Thomas Benjamin Hawkins (918192753) Appointed
Date: 24/05/2013	Event: Change in Reg. Office
Date: 24/05/2013	Event: New Board Member Christopher James Clarke (917847471) Appointed
Date: 09/04/2013	Event: New Annual Return filed
Date: 13/12/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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TALIS GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£9.7M

£12k

£9.7M

People Overview

2

15

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£9.7M

£12k

£9.7M

Accounts

People Overview

2

15

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™