TL

TALASEY LTD

Active

Company number 05158665

Scunthorpe, England · Incorporated 21 June 2004

St Vincent House, Normanby Road, Scunthorpe, DN15 8QT, England

Last updated on 28 March 2026

Non-specialised wholesale trade · SIC 46900

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 January 2014

Company history

Previous company names

NATURAL PAVING PRODUCTS (UK) LTD · 21 June 2004 – 2 January 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 June 2025
Next due
5 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Mark Wall
Born May 1972
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
8 January 2014
Shares allotted · 0 shares allotted
—
25 January 2013
Shares allotted · 0 shares allotted
—
31 October 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
7 April 2026 View
Accounts With Accounts Type Full
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2025 View
Accounts With Accounts Type Medium
Accounts
12 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2024 View
Capital Return Purchase Own Shares
Capital
2 January 2024 View
Capital Cancellation Shares
Capital
29 November 2023 View
Accounts With Accounts Type Full
Accounts
6 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2023 View
Appoint Person Director Company With Name Date
Officers
7 June 2023 View
Termination Director Company With Name Termination Date
Officers
7 June 2023 View
Termination Director Company With Name Termination Date
Officers
29 November 2022 View
Accounts With Accounts Type Full
Accounts
9 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2022 View
Capital Return Purchase Own Shares
Capital
4 February 2022 View
Capital Cancellation Shares
Capital
31 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
27 January 2022 View
Capital Alter Shares Subdivision
Capital
15 December 2021 View
Appoint Person Director Company With Name Date
Officers
17 November 2021 View
Accounts With Accounts Type Full
Accounts
3 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2021 View
Termination Director Company With Name Termination Date
Officers
5 March 2021 View
Accounts With Accounts Type Full
Accounts
3 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Accounts With Accounts Type Full
Accounts
19 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Accounts With Accounts Type Full
Accounts
1 June 2018 View
Appoint Person Director Company With Name Date
Officers
1 March 2018 View
Resolution
Resolution
2 January 2018 View
Accounts With Accounts Type Full
Accounts
17 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2017 View
Accounts With Accounts Type Medium
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
19 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
19 January 2016 View
Termination Director Company With Name Termination Date
Officers
19 January 2016 View
Accounts With Accounts Type Medium
Accounts
4 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2015 View
Termination Director Company With Name Termination Date
Officers
20 December 2014 View
Accounts With Accounts Type Medium
Accounts
17 September 2014 View
Appoint Person Director Company With Name Date
Officers
17 September 2014 View
Appoint Person Director Company With Name Date
Officers
12 August 2014 View
Appoint Person Director Company With Name Date
Officers
12 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Capital Allotment Shares
Capital
1 May 2014 View
Termination Director Company With Name
Officers
3 January 2014 View
Appoint Person Secretary Company With Name
Officers
13 September 2013 View
Termination Secretary Company With Name
Officers
13 September 2013 View
Accounts With Accounts Type Medium
Accounts
22 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Capital Allotment Shares
Capital
20 February 2013 View
Accounts With Accounts Type Small
Accounts
21 September 2012 View
Change Person Secretary Company With Change Date
Officers
7 August 2012 View
Change Person Director Company With Change Date
Officers
7 August 2012 View
Change Person Director Company With Change Date
Officers
7 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2012 View
Capital Allotment Shares
Capital
23 May 2012 View
Legacy
Mortgage
23 February 2012 View
Memorandum Articles
Incorporation
3 November 2011 View
Resolution
Resolution
24 October 2011 View
Statement Of Companys Objects
Change Of Constitution
13 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2011 View
Termination Director Company With Name
Officers
21 January 2011 View
Change Person Director Company With Change Date
Officers
14 August 2010 View
Change Person Director Company With Change Date
Officers
14 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2010 View
Legacy
Annual Return
9 September 2009 View
Legacy
Capital
17 August 2009 View
Resolution
Resolution
17 August 2009 View
Legacy
Capital
17 August 2009 View
Legacy
Officers
3 August 2009 View
Legacy
Officers
3 August 2009 View
Legacy
Capital
24 July 2009 View
Legacy
Capital
24 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Address
20 November 2008 View
Legacy
Annual Return
19 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2008 View
Legacy
Mortgage
29 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2007 View
Legacy
Annual Return
24 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2007 View
Legacy
Annual Return
6 December 2006 View
Legacy
Mortgage
30 September 2006 View
Legacy
Capital
12 April 2006 View
Resolution
Resolution
4 April 2006 View
Memorandum Articles
Incorporation
4 April 2006 View
Resolution
Resolution
4 April 2006 View
Legacy
Capital
4 April 2006 View
Accounts With Accounts Type Dormant
Accounts
7 November 2005 View
Legacy
Annual Return
7 July 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Mortgage
11 May 2005 View
Legacy
Accounts
28 April 2005 View
Legacy
Address
1 March 2005 View
Legacy
Mortgage
19 February 2005 View
Legacy
Officers
18 November 2004 View
Legacy
Officers
18 November 2004 View
Legacy
Officers
15 July 2004 View
Legacy
Capital
15 July 2004 View
Legacy
Address
15 July 2004 View
Legacy
Officers
15 July 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Officers
23 June 2004 View
Incorporation Company
Incorporation
21 June 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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DN15 8QT

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