Joseph Thaliyan Solicitors Ltd. net worth, address, company information. Free

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Joseph Thaliyan Solicitors Ltd (Companies House Registration Number 07367090) is a private limited company created on 2010-09-06 originating in United Kingdom. The company is situated at 4 Station Passage, South Woodford E18 1JL. Joseph Thaliyan Solicitors Ltd operates Standard Industrial Classification: 69102 - "solicitors".

Company details

Name	Joseph Thaliyan Solicitors Ltd
Number	07367090
Date of Incorporation:	2010-09-06
End of financial year:	29 May
Address:	4 Station Passage, South Woodford, E18 1JL
SIC code:	69102 - Solicitors

Moving on to the 3 directors that can be found in the above-mentioned business, we can name: Pankaj G. (in the company from 30 July 2020), Jeyaraj K. (appointment date: 04 January 2018), Bestin J. (appointed on 06 September 2010). The official register indexes 3 persons of significant control, namely: Bestin J. owns over 3/4 of shares, Reshmi P. has substantial control or influence, Raju R. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-02-28	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	31,104	376,633	59,407	177,271	161,244	98,622	117,956	233,962	228,837	300,089	1,386,461	920,754	920,977
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-6,941	-11,405	14,156	23,147	49,976	81,859	-	-	-	-	-	-	-
Tangible Fixed Assets	4,067	2,927	3,556	2,417	1,280	789	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-6,941	-11,405	14,156	23,147	49,976	27,300	9,512	14,953	34,518	26,013	53,433	37,161	55,010

People with significant control

Bestin J.

1 July 2016

Nature of control:	75,01-100% shares

Reshmi P.

1 July 2016 - 23 February 2018

Nature of control:	significiant influence or control

Raju R.

1 July 2016 - 4 January 2018

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 27th, February 2024 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 27th, February 2024 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Thu, 1st Jun 2023 filed on: 7th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 28th, February 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Wed, 1st Jun 2022 filed on: 1st, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 31st, May 2022 \| accounts	Free Download (8 pages)
(TM01) Fri, 11th Mar 2022 - the day director's appointment was terminated filed on: 11th, March 2022 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to Sat, 29th May 2021 filed on: 28th, February 2022 \| accounts	Free Download (1 page)
(PSC04) Change to a person with significant control Fri, 25th Jun 2021 filed on: 28th, June 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Fri, 25th Jun 2021 filed on: 25th, June 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On Tue, 15th Jun 2021 director's details were changed filed on: 25th, June 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 1st Jun 2021 filed on: 1st, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 5th, May 2021 \| accounts	Free Download (8 pages)
(AP01) On Thu, 30th Jul 2020 new director was appointed. filed on: 30th, July 2020 \| officers	Free Download (2 pages)
(AP01) On Thu, 30th Jul 2020 new director was appointed. filed on: 30th, July 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 1st Jun 2020 filed on: 2nd, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 25th, February 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sat, 1st Jun 2019 filed on: 9th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 21st, May 2019 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to Wed, 30th May 2018 filed on: 28th, February 2019 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thu, 4th Jan 2018 filed on: 26th, October 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Fri, 23rd Feb 2018 filed on: 26th, October 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 1st Jun 2018 filed on: 1st, June 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 27th, February 2018 \| accounts	Free Download (7 pages)
(TM01) Fri, 23rd Feb 2018 - the day director's appointment was terminated filed on: 23rd, February 2018 \| officers	Free Download (1 page)
(TM01) Thu, 4th Jan 2018 - the day director's appointment was terminated filed on: 16th, January 2018 \| officers	Free Download (1 page)
(AP01) On Thu, 4th Jan 2018 new director was appointed. filed on: 16th, January 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 1st Jun 2017 filed on: 2nd, June 2017 \| confirmation statement	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 7th, February 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Wed, 1st Jun 2016 with full list of members filed on: 3rd, June 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 3rd Jun 2016: 100.00 GBP capital
(AR01) Annual return drawn up to Mon, 1st Feb 2016 with full list of members filed on: 18th, February 2016 \| annual return	Free Download (5 pages)
(AP01) On Wed, 6th Jan 2016 new director was appointed. filed on: 7th, January 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 9th, September 2015 \| accounts	Free Download (6 pages)
(AD01) Address change date: Wed, 24th Jun 2015. New Address: 4 Station Passage South Woodford London E18 1JL. Previous address: 212a High Street North East Ham London E6 2JA filed on: 24th, June 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 1st Jun 2015 with full list of members filed on: 17th, June 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 13th, January 2015 \| accounts	Free Download (6 pages)
(TM01) Thu, 11th Sep 2014 - the day director's appointment was terminated filed on: 6th, October 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 1st Jun 2014 with full list of members filed on: 4th, July 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 4th Jul 2014: 100.00 GBP capital
(TM01) Wed, 12th Feb 2014 - the day director's appointment was terminated filed on: 12th, February 2014 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 3rd, December 2013 \| accounts	Free Download (8 pages)
(AA01) Current accounting reference period shortened from Thu, 28th Feb 2013 to Thu, 31st May 2012 filed on: 25th, November 2013 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 25th, November 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sat, 1st Jun 2013 with full list of members filed on: 24th, June 2013 \| annual return	Free Download (6 pages)
(AP01) On Thu, 10th Jan 2013 new director was appointed. filed on: 10th, January 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 1st Jun 2012 with full list of members filed on: 6th, June 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2012 filed on: 6th, June 2012 \| accounts	Free Download (5 pages)
(AA01) Accounting reference date changed from Fri, 30th Sep 2011 to Wed, 29th Feb 2012 filed on: 31st, May 2012 \| accounts	Free Download (1 page)
(AP01) On Wed, 1st Jun 2011 new director was appointed. filed on: 1st, June 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 1st Jun 2011 with full list of members filed on: 1st, June 2011 \| annual return	Free Download (5 pages)
(AP01) On Wed, 1st Jun 2011 new director was appointed. filed on: 1st, June 2011 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Wed, 3rd Nov 2010. Old Address: Calcutt Matthews Chartered Accountants 2Nd Floor, Cardine House 30 North Street Ashford Kent TN24 8JR England filed on: 3rd, November 2010 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 6th, September 2010 \| incorporation	Free Download (32 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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