Introduction
Watch Company
T
TALOS INVEST LTD
TALOS INVEST LTD is an active company incorporated on 3 January 2020 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. TALOS INVEST LTD was registered 6 years ago.(SIC: 96090)
Status
active
Active since 6 years ago
Company No
12385819
LTD Company
Age
6 Years
Incorporated 3 January 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 January 2026 (3 months ago)
Submitted on 6 March 2026 (1 month ago)
Next Due
Due by 16 January 2027
For period ending 2 January 2027
Address
73 Cornhill London, EC3V 3QQ,
Previous Addresses
Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ England
From: 10 May 2022To: 3 November 2023
69 Carter Lane Carter Lane London EC4V 5EQ England
From: 4 May 2022To: 10 May 2022
10 st. Bride Street London EC4A 4AD England
From: 3 January 2020To: 4 May 2022
8 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
New Owner
Apr 20
Notification Of A Person With Significan...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
New Owner
Sept 24
Notification Of A Person With Significan...
New Owner
Sept 24
Notification Of A Person With Significan...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
6
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HEEGER, Adrian
ActiveCornhill, LondonEC3V 3QQ
Born April 1996
Director
Appointed 03 Jan 2020
HEEGER, Adrian
Cornhill, LondonEC3V 3QQ
Born April 1996
Director
03 Jan 2020
Active
HILL, Matthew Charles
ActiveCornhill, LondonEC3V 3QQ
Born August 1965
Director
Appointed 12 Jun 2024
HILL, Matthew Charles
Cornhill, LondonEC3V 3QQ
Born August 1965
Director
12 Jun 2024
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Yana Gushchina
CeasedCornhill, LondonEC3V 3QQ
Born August 1989
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 04 Sept 2024
Ceased 30 Jun 2025
Yana Gushchina
Cornhill, LondonEC3V 3QQ
Born August 1989
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
04 Sept 2024
Ceased 30 Jun 2025
Ceased
Mr Matthew Charles Hill
CeasedCornhill, LondonEC3V 3QQ
Born August 1965
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 30 Aug 2024
Ceased 04 Sept 2024
Mr Matthew Charles Hill
Cornhill, LondonEC3V 3QQ
Born August 1965
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
30 Aug 2024
Ceased 04 Sept 2024
Ceased
Mr Adrian Heeger
ActiveCornhill, LondonEC3V 3QQ
Born April 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Apr 2020
Mr Adrian Heeger
Cornhill, LondonEC3V 3QQ
Born April 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Apr 2020
Active
Mr Thomas Heeger
CeasedSt. Bride Street, LondonEC4A 4AD
Born April 1954
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jan 2020
Ceased 03 Mar 2020
Mr Thomas Heeger
St. Bride Street, LondonEC4A 4AD
Born April 1954
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jan 2020
Ceased 03 Mar 2020
Ceased
Filing History
29
Description
Type
Date Filed
Document
15 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 July 2025
30 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 September 2024
30 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2024
5 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 September 2024
3 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2023
10 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2022
4 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 May 2022
11 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 April 2020
3 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 April 2020