Introduction
Watch Company
W
WE ARE TALA LIMITED
WE ARE TALA LIMITED is an active company incorporated on 30 September 2020 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet and 1 other business activity. WE ARE TALA LIMITED was registered 5 years ago.(SIC: 47910, 85510)
Status
active
Active since 5 years ago
Company No
12914413
LTD Company
Age
5 Years
Incorporated 30 September 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 September 2025 (6 months ago)
Submitted on 29 September 2025 (6 months ago)
Next Due
Due by 13 October 2026
For period ending 29 September 2026
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
Previous Addresses
Vox Studios V304 1 - 45 Durham Street Vauxhall London SE11 5JH England
From: 2 March 2022To: 31 March 2022
C/O Rose Appellations Limited 22 Chancery Lane London WC2A 1LS United Kingdom
From: 30 September 2020To: 2 March 2022
4 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BEVERLEY, Grace Margaret
ActiveShelton Street, LondonWC2H 9JQ
Born February 1997
Director
Appointed 30 Sept 2020
BEVERLEY, Grace Margaret
Shelton Street, LondonWC2H 9JQ
Born February 1997
Director
30 Sept 2020
Active
FOWLES, Morgan Hixon Seidler
ResignedShelton Street, LondonWC2H 9JQ
Born October 1981
Director
Appointed 09 Nov 2021
Resigned 13 Jan 2026
FOWLES, Morgan Hixon Seidler
Shelton Street, LondonWC2H 9JQ
Born October 1981
Director
09 Nov 2021
Resigned 13 Jan 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
We Are Tala (Holdings) Limited
ActiveShelton Street, LondonWC2H 9JQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Feb 2021
We Are Tala (Holdings) Limited
Shelton Street, LondonWC2H 9JQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Feb 2021
Active
Ms Grace Margaret Beverley
Ceased22 Chancery Lane, LondonWC2A 1LS
Born February 1997
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2020
Ceased 22 Feb 2021
Ms Grace Margaret Beverley
22 Chancery Lane, LondonWC2A 1LS
Born February 1997
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2020
Ceased 22 Feb 2021
Ceased
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2024
3 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 October 2023
28 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 June 2023
31 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2022
2 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2022
24 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 February 2021
24 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 February 2021