TG

TALIS GROUP LIMITED

Active

Company number 05382297

London, United Kingdom · Incorporated 3 March 2005

Hylo, 103 - 105 Bunhill Row, 3rd Floor, London, EC1Y 8LZ, United Kingdom

Last updated on 25 March 2026

Other information technology service activities · SIC 62090

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

Company history

Previous company names

MACBETH 37 LIMITED · 3 March 2005 – 29 July 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 March 2026
Next due
17 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
28 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
Sage Publications Limited
Ownership Of Shares 75 To 100 Percent
8 August 2018

Funding

4 funding rounds
8 August 2018
Shares allotted · 0 shares allotted
—
8 August 2014
Shares allotted · 0 shares allotted
—
18 February 2011
Shares allotted · 0 shares allotted
—
16 September 2010
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Legacy
Capital
20 April 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 April 2026 View
Legacy
Insolvency
20 April 2026 View
Resolution
Resolution
20 April 2026 View
Change Sail Address Company With Old Address New Address
Address
6 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2026 View
Resolution
Resolution
3 February 2026 View
Legacy
Insolvency
3 February 2026 View
Legacy
Capital
3 February 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2026 View
Legacy
Other
20 September 2025 View
Legacy
Other
20 September 2025 View
Legacy
Accounts
20 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2025 View
Legacy
Other
25 September 2024 View
Legacy
Other
25 September 2024 View
Legacy
Accounts
25 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2024 View
Termination Director Company With Name Termination Date
Officers
4 January 2024 View
Legacy
Other
25 July 2023 View
Legacy
Other
25 July 2023 View
Legacy
Accounts
25 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 August 2022 View
Legacy
Accounts
16 August 2022 View
Legacy
Other
16 August 2022 View
Legacy
Other
16 August 2022 View
Termination Director Company With Name Termination Date
Officers
8 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2022 View
Change Sail Address Company With Old Address New Address
Address
9 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2021 View
Legacy
Accounts
13 October 2021 View
Appoint Person Director Company With Name Date
Officers
12 October 2021 View
Termination Director Company With Name Termination Date
Officers
12 October 2021 View
Legacy
Other
22 September 2021 View
Legacy
Other
22 September 2021 View
Termination Director Company With Name Termination Date
Officers
4 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 May 2021 View
Move Registers To Registered Office Company With New Address
Address
4 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2021 View
Termination Director Company With Name Termination Date
Officers
26 January 2021 View
Termination Director Company With Name Termination Date
Officers
5 January 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 November 2020 View
Legacy
Other
17 November 2020 View
Legacy
Other
17 November 2020 View
Legacy
Accounts
17 November 2020 View
Termination Director Company With Name Termination Date
Officers
3 November 2020 View
Termination Director Company With Name Termination Date
Officers
3 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2020 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Appoint Person Director Company With Name Date
Officers
29 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2019 View
Move Registers To Sail Company With New Address
Address
7 March 2019 View
Change Sail Address Company With Old Address New Address
Address
7 March 2019 View
Accounts With Accounts Type Group
Accounts
21 January 2019 View
Change Account Reference Date Company Current Shortened
Accounts
6 November 2018 View
Capital Allotment Shares
Capital
19 September 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
18 September 2018 View
Appoint Person Director Company With Name Date
Officers
21 August 2018 View
Appoint Person Director Company With Name Date
Officers
21 August 2018 View
Appoint Person Director Company With Name Date
Officers
21 August 2018 View
Appoint Person Director Company With Name Date
Officers
21 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 August 2018 View
Change Person Director Company With Change Date
Officers
9 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2018 View
Accounts With Accounts Type Group
Accounts
6 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Accounts With Accounts Type Group
Accounts
10 January 2017 View
Change Person Director Company With Change Date
Officers
15 December 2016 View
Move Registers To Sail Company With New Address
Address
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2016 View
Accounts With Accounts Type Group
Accounts
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2015 View
Accounts With Accounts Type Group
Accounts
30 December 2014 View
Capital Allotment Shares
Capital
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2014 View
Move Registers To Registered Office Company
Address
23 March 2014 View
Resolution
Resolution
31 December 2013 View
Capital Variation Of Rights Attached To Shares
Capital
31 December 2013 View
Capital Name Of Class Of Shares
Capital
31 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
28 November 2013 View
Accounts With Accounts Type Group
Accounts
19 November 2013 View
Capital Alter Shares Redemption Statement Of Capital
Capital
28 October 2013 View
Capital Cancellation Shares
Capital
28 October 2013 View
Capital Return Purchase Own Shares
Capital
25 October 2013 View
Appoint Person Secretary Company With Name
Officers
8 October 2013 View
Termination Director Company With Name
Officers
8 October 2013 View
Termination Secretary Company With Name
Officers
8 October 2013 View
Capital Alter Shares Redemption Statement Of Capital
Capital
17 June 2013 View
Capital Cancellation Shares
Capital
17 June 2013 View
Capital Return Purchase Own Shares
Capital
17 June 2013 View
Appoint Person Director Company With Name
Officers
22 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Capital Cancellation Shares
Capital
27 March 2013 View
Capital Alter Shares Redemption Statement Of Capital
Capital
27 March 2013 View
Capital Return Purchase Own Shares
Capital
27 March 2013 View
Capital Name Of Class Of Shares
Capital
4 January 2013 View
Resolution
Resolution
4 January 2013 View
Accounts With Accounts Type Group
Accounts
7 December 2012 View
Move Registers To Sail Company
Address
18 September 2012 View
Change Sail Address Company
Address
18 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 June 2012 View
Change Person Director Company With Change Date
Officers
19 June 2012 View
Resolution
Resolution
15 June 2012 View
Court Order
Miscellaneous
14 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2012 View
Change Person Director Company With Change Date
Officers
28 March 2012 View
Appoint Person Director Company With Name
Officers
28 March 2012 View
Accounts With Accounts Type Group
Accounts
20 March 2012 View
Termination Director Company With Name
Officers
5 March 2012 View
Resolution
Resolution
27 January 2012 View
Change Person Director Company With Change Date
Officers
24 January 2012 View
Appoint Person Director Company With Name
Officers
13 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Termination Director Company With Name
Officers
31 March 2011 View
Termination Director Company With Name
Officers
31 March 2011 View
Appoint Person Secretary Company With Name
Officers
31 March 2011 View
Termination Secretary Company With Name
Officers
31 March 2011 View
Termination Director Company With Name
Officers
24 March 2011 View
Termination Director Company With Name
Officers
24 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 March 2011 View
Capital Allotment Shares
Capital
23 February 2011 View
Accounts With Accounts Type Group
Accounts
30 December 2010 View
Capital Allotment Shares
Capital
6 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Resolution
Resolution
11 January 2010 View
Accounts With Accounts Type Full
Accounts
4 December 2009 View
Resolution
Resolution
13 August 2009 View
Resolution
Resolution
11 July 2009 View
Legacy
Annual Return
30 April 2009 View
Legacy
Officers
30 April 2009 View
Accounts With Accounts Type Full
Accounts
30 January 2009 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Annual Return
13 May 2008 View
Accounts With Accounts Type Full
Accounts
30 January 2008 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Annual Return
9 July 2007 View
Legacy
Officers
9 July 2007 View
Accounts With Accounts Type Full
Accounts
29 January 2007 View
Resolution
Resolution
25 May 2006 View
Legacy
Officers
2 May 2006 View
Legacy
Capital
4 April 2006 View
Legacy
Capital
4 April 2006 View
Legacy
Annual Return
31 March 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Capital
26 September 2005 View
Resolution
Resolution
26 September 2005 View
Resolution
Resolution
26 September 2005 View
Resolution
Resolution
26 September 2005 View
Resolution
Resolution
26 September 2005 View
Resolution
Resolution
26 September 2005 View
Legacy
Officers
26 September 2005 View
Legacy
Officers
26 September 2005 View
Legacy
Officers
26 September 2005 View
Legacy
Address
26 September 2005 View
Certificate Change Of Name Company
Change Of Name
29 July 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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