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TALLYME LTD (14906662)

TALLYME LTD (14906662) is an active UK company. incorporated on 31 May 2023. with registered office in Otley. The company operates in the Information and Communication sector, engaged in business and domestic software development. TALLYME LTD has been registered for 2 years. Current directors include LORD, John Michael, LORD, Natalie Clare.

Company Number
14906662
Status
active
Type
ltd
Incorporated
31 May 2023
Age
2 years
Address
9 Riverside Drive, Otley, LS21 2RU
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
Directors
LORD, John Michael, LORD, Natalie Clare
SIC Codes
62012

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TALLYME LTD

TALLYME LTD is an active company incorporated on 31 May 2023 with the registered office located in Otley. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. TALLYME LTD was registered 2 years ago.(SIC: 62012)

Status

active

Active since 2 years ago

Company No

14906662

LTD Company

Age

2 Years

Incorporated 31 May 2023

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 29 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 23 February 2026 (1 month ago)
Submitted on 25 February 2026 (1 month ago)

Next Due

Due by 9 March 2027
For period ending 23 February 2027
Contact
Address

9 Riverside Drive Otley, LS21 2RU,

Previous Addresses

84 Clare Avenue Hoole Chester CH2 3HP United Kingdom
From: 31 May 2023To: 22 July 2023
Timeline

14 key events • 2023 - 2024

Funding Officers Ownership
Company Founded
May 23
Funding Round
Jul 23
Director Joined
Jul 23
Director Joined
Jul 23
Director Left
Jul 23
Owner Exit
Dec 23
New Owner
Dec 23
New Owner
Dec 23
Owner Exit
Dec 23
New Owner
Dec 23
Funding Round
Dec 23
Owner Exit
Dec 23
Director Left
Feb 24
Owner Exit
Feb 24
2
Funding
4
Officers
7
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

LORD, John Michael

Active
Riverside Drive, OtleyLS21 2RU
Born January 1967
Director
Appointed 22 Jul 2023

LORD, Natalie Clare

Active
Riverside Drive, OtleyLS21 2RU
Born June 1974
Director
Appointed 22 Jul 2023

MOORE, Peter Steven

Resigned
Riverside Drive, OtleyLS21 2RU
Born September 1984
Director
Appointed 31 May 2023
Resigned 16 Feb 2024

IN HOUSE LAWYER LIMITED

Resigned
Clare Avenue, ChesterCH2 3HP
Corporate director
Appointed 31 May 2023
Resigned 22 Jul 2023

Persons with significant control

5

1 Active
4 Ceased

Chapter And Ltd

Active
Riverside Drive, OtleyLS21 2RU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Feb 2024

Mr John Lord

Ceased
Riverside Drive, OtleyLS21 2RU
Born January 1967

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Dec 2023
Ceased 23 Feb 2024

Mr John Michael Lord

Ceased
Riverside Drive, OtleyLS21 2RU
Born January 1967

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Jul 2023
Ceased 15 Dec 2023

Miss Elizabeth Delgado

Ceased
Riverside Drive, OtleyLS21 2RU
Born March 1971

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Jul 2023
Ceased 22 Jul 2023

Miss Elizabeth Delgado

Ceased
Riverside Drive, OtleyLS21 2RU
Born March 1971

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2023
Ceased 06 Jul 2023
Fundings
Financials
Latest Activities

Filing History

24

Confirmation Statement With No Updates
25 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
24 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 January 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
20 September 2024
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
23 February 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
23 February 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
23 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
16 February 2024
TM01Termination of Director
Second Filing Capital Allotment Shares
20 December 2023
RP04SH01RP04SH01
Confirmation Statement With Updates
17 December 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
17 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
15 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
15 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
15 December 2023
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
15 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
15 December 2023
PSC01Notification of Individual PSC
Capital Allotment Shares
15 December 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
31 July 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
22 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 July 2023
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
22 July 2023
AD01Change of Registered Office Address
Capital Allotment Shares
6 July 2023
SH01Allotment of Shares
Incorporation Company
31 May 2023
NEWINCIncorporation