TL

TALARIUS LIMITED

Active

Company number 05382157

Gateshead, England · Incorporated 3 March 2005

Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0BL, England

Last updated on 3 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 September 2018

Company history

Previous company names

TALARIUS PLC · 3 March 2005 – 9 February 2007

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
31 December 2025
Next due
14 January 2027
4 months left

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
Novomatic Uk Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 June 2016

Funding

1 funding round
12 September 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 January 2026 View
Accounts With Accounts Type Full
Accounts
3 October 2025 View
Change Sail Address Company With Old Address New Address
Address
4 April 2025 View
Change Person Director Company With Change Date
Officers
3 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2025 View
Accounts With Accounts Type Full
Accounts
12 October 2024 View
Change Person Director Company With Change Date
Officers
31 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2024 View
Accounts With Accounts Type Full
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Accounts With Accounts Type Full
Accounts
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Change Person Director Company With Change Date
Officers
11 January 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2021 View
Change Sail Address Company With Old Address New Address
Address
12 January 2021 View
Accounts With Accounts Type Full
Accounts
30 September 2020 View
Change Person Director Company With Change Date
Officers
22 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 February 2020 View
Appoint Person Director Company With Name Date
Officers
10 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
10 February 2020 View
Termination Director Company With Name Termination Date
Officers
10 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2019 View
Accounts With Accounts Type Full
Accounts
1 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2019 View
Resolution
Resolution
9 November 2018 View
Capital Allotment Shares
Capital
2 November 2018 View
Accounts With Accounts Type Full
Accounts
29 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 December 2017 View
Legacy
Capital
21 December 2017 View
Legacy
Insolvency
21 December 2017 View
Resolution
Resolution
21 December 2017 View
Accounts With Accounts Type Full
Accounts
13 September 2017 View
Accounts With Accounts Type Full
Accounts
15 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Change Sail Address Company With Old Address New Address
Address
9 January 2017 View
Auditors Resignation Company
Auditors
17 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2016 View
Change Account Reference Date Company Current Shortened
Accounts
29 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
29 June 2016 View
Termination Director Company With Name Termination Date
Officers
29 June 2016 View
Termination Director Company With Name Termination Date
Officers
29 June 2016 View
Termination Director Company With Name Termination Date
Officers
29 June 2016 View
Termination Director Company With Name Termination Date
Officers
29 June 2016 View
Appoint Person Director Company With Name Date
Officers
29 June 2016 View
Appoint Person Director Company With Name Date
Officers
29 June 2016 View
Change Person Director Company With Change Date
Officers
26 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Change Person Director Company With Change Date
Officers
23 December 2015 View
Change Person Director Company With Change Date
Officers
21 December 2015 View
Accounts With Accounts Type Full
Accounts
17 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Accounts With Accounts Type Full
Accounts
23 February 2015 View
Appoint Person Director Company With Name
Officers
10 July 2014 View
Termination Secretary Company With Name
Officers
11 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2014 View
Change Person Director Company With Change Date
Officers
12 February 2014 View
Change Person Director Company With Change Date
Officers
12 February 2014 View
Appoint Person Director Company With Name
Officers
30 January 2014 View
Accounts With Accounts Type Full
Accounts
27 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2013 View
Accounts With Accounts Type Full
Accounts
8 March 2013 View
Appoint Person Director Company With Name
Officers
17 January 2013 View
Termination Director Company With Name
Officers
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2012 View
Change Person Director Company With Change Date
Officers
14 March 2012 View
Change Person Secretary Company With Change Date
Officers
14 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
27 February 2012 View
Change Person Secretary Company With Change Date
Officers
20 December 2011 View
Accounts With Accounts Type Full
Accounts
25 October 2011 View
Change Person Director Company With Change Date
Officers
29 July 2011 View
Change Sail Address Company With Old Address
Address
10 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2011 View
Accounts With Accounts Type Full
Accounts
28 February 2011 View
Resolution
Resolution
20 January 2011 View
Termination Director Company With Name
Officers
14 June 2010 View
Appoint Person Secretary Company With Name
Officers
26 April 2010 View
Appoint Person Director Company With Name
Officers
26 April 2010 View
Termination Secretary Company With Name
Officers
22 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2010 View
Move Registers To Sail Company
Address
16 March 2010 View
Change Sail Address Company
Address
16 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Appoint Person Director Company With Name
Officers
4 March 2010 View
Accounts With Accounts Type Full
Accounts
25 February 2010 View
Accounts With Accounts Type Full
Accounts
9 April 2009 View
Legacy
Annual Return
25 March 2009 View
Miscellaneous
Miscellaneous
22 July 2008 View
Legacy
Accounts
23 May 2008 View
Legacy
Annual Return
20 March 2008 View
Legacy
Address
19 March 2008 View
Legacy
Address
19 March 2008 View
Legacy
Mortgage
18 March 2008 View
Legacy
Mortgage
18 March 2008 View
Legacy
Annual Return
19 February 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Address
20 August 2007 View
Legacy
Address
20 August 2007 View
Legacy
Address
20 August 2007 View
Legacy
Officers
20 August 2007 View
Accounts With Accounts Type Group
Accounts
22 June 2007 View
Legacy
Capital
26 April 2007 View
Legacy
Capital
26 April 2007 View
Legacy
Capital
26 April 2007 View
Legacy
Capital
26 April 2007 View
Legacy
Capital
26 April 2007 View
Legacy
Capital
26 April 2007 View
Legacy
Capital
26 April 2007 View
Legacy
Capital
26 April 2007 View
Legacy
Capital
26 April 2007 View
Legacy
Capital
26 April 2007 View
Legacy
Capital
26 April 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
26 April 2007 View
Resolution
Resolution
26 April 2007 View
Resolution
Resolution
26 April 2007 View
Legacy
Mortgage
19 April 2007 View
Legacy
Mortgage
19 April 2007 View
Legacy
Mortgage
17 April 2007 View
Legacy
Officers
10 March 2007 View
Legacy
Address
5 March 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Capital
22 February 2007 View
Memorandum Articles
Incorporation
22 February 2007 View
Legacy
Mortgage
14 February 2007 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
9 February 2007 View
Re Registration Memorandum Articles
Incorporation
9 February 2007 View
Legacy
Reregistration
9 February 2007 View
Resolution
Resolution
9 February 2007 View
Resolution
Resolution
9 February 2007 View
Certificate Capital Reduction Issued Capital
Capital
1 February 2007 View
Legacy
Capital
1 February 2007 View
Resolution
Resolution
1 February 2007 View
Resolution
Resolution
1 February 2007 View
Resolution
Resolution
1 February 2007 View
Resolution
Resolution
1 February 2007 View
Resolution
Resolution
1 February 2007 View
Legacy
Capital
1 February 2007 View
Legacy
Capital
1 February 2007 View
Legacy
Capital
1 February 2007 View
Legacy
Capital
29 January 2007 View
Legacy
Capital
17 January 2007 View
Legacy
Mortgage
16 December 2006 View
Legacy
Officers
7 November 2006 View
Accounts With Accounts Type Group
Accounts
27 June 2006 View
Resolution
Resolution
1 June 2006 View
Resolution
Resolution
1 June 2006 View
Legacy
Annual Return
10 April 2006 View
Legacy
Address
7 February 2006 View
Legacy
Capital
7 February 2006 View
Resolution
Resolution
26 January 2006 View
Legacy
Capital
28 November 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Capital
19 July 2005 View
Legacy
Capital
19 July 2005 View
Legacy
Capital
19 July 2005 View
Resolution
Resolution
19 July 2005 View
Resolution
Resolution
19 July 2005 View
Legacy
Capital
8 July 2005 View
Legacy
Officers
29 June 2005 View
Resolution
Resolution
9 June 2005 View
Resolution
Resolution
9 June 2005 View
Resolution
Resolution
9 June 2005 View
Legacy
Mortgage
7 June 2005 View
Legacy
Capital
9 May 2005 View
Legacy
Capital
9 May 2005 View
Legacy
Address
4 April 2005 View
Legacy
Address
29 March 2005 View
Legacy
Officers
24 March 2005 View
Legacy
Officers
24 March 2005 View
Legacy
Accounts
21 March 2005 View
Legacy
Capital
21 March 2005 View
Legacy
Capital
21 March 2005 View
Resolution
Resolution
21 March 2005 View
Resolution
Resolution
21 March 2005 View
Resolution
Resolution
21 March 2005 View
Resolution
Resolution
21 March 2005 View
Certificate Authorisation To Commence Business Borrow
Incorporation
18 March 2005 View
Certificate Authorisation To Commence Business Borrow
Incorporation
18 March 2005 View
Application To Commence Business
Incorporation
18 March 2005 View
Application To Commence Business
Incorporation
18 March 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Officers
17 March 2005 View
Incorporation Company
Incorporation
3 March 2005 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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