TS

TAL SUBCO S LIMITED

Active

Company number 13817434

London, England · Incorporated 24 December 2021

Freshwater House 158-162 Shaftesbury Avenue, London, WC2H 8HR, England

Last updated on 3 September 2026

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

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date

Company overview

TAL SUBCO S LIMITED is an active private limited company incorporated on 24 December 2021 and registered in England and Wales. The company’s registered office is at Freshwater House, 158-162 Shaftesbury Avenue, London WC2H 8HR. It is classified under SIC code 64209, indicating activities of other holding companies.

The company remains in good standing with no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 March 2025, were filed as small company accounts and are not overdue. The next accounts are due by 31 December 2026. A confirmation statement was filed on 2 February 2026 with no updates, and the next statement is due by 6 January 2027.

The board consists of two directors: Bella Freshwater and Chaim Benzion Freshwater, both British nationals resident in the United Kingdom. James Stephen Southgate acts as company secretary. There are currently no persons with significant control listed. The only recent notable filing is a change to a director’s details on 28 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 December 2025
Next due
6 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 February 2026 View
Change Person Director Company With Change Date
Officers
28 January 2026 View
Accounts With Accounts Type Small
Accounts
31 December 2025 View
Accounts With Accounts Type Small
Accounts
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Accounts With Accounts Type Small
Accounts
23 September 2023 View
Change Account Reference Date Company Previous Extended
Accounts
17 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2022 View
Incorporation Company
Incorporation
24 December 2021 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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