Tallymoney Ltd (number 07089561) is a private limited company started on 2009-11-27 originating in England. The business is situated at 22 Nw Works 135 Salusbury Road, Queens Park, London NW6 6RJ. Changed on 2018-11-09, the previous name the enterprise utilized was Goldbloc Ltd. Tallymoney Ltd operates Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Tallymoney Ltd
Number 07089561
Date of Incorporation: November 27, 2009
End of financial year: 30 June
Address: 22 Nw Works 135 Salusbury Road, Queens Park, London, NW6 6RJ
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in the aforementioned business, we can name: Cameron P. (in the company from 21 July 2017). The Companies House reports 4 persons of significant control, namely: Tally Central Ltd is located at St. Julians Avenue, St. Peter Port, GY1 1GZ Guernsey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Lionsgold Limited is located at Dorey Court, Admiral Park, G71 4EU St Peter Port, Guernsey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Ralph H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2010-11-30 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30
Current Assets 17,505 51,758 14,869 25,744 44,338 29,571 37,045 139,299 71,156 107,080 165,436 323,624
Fixed Assets 0 3,650 3,885 3,767 3,650 10,000 10,000 148,550 570,120 785,565 1,133,088 1,053,904
Number Shares Allotted - - 1,164 1,204 1,236 1,236 2,294 2,294 2,294 2,294 - -
Total Assets Less Current Liabilities 11,389 39,996 -43,679 -44,796 22,539 4,051 8,728 253,473 - -1,245,340 -2,465,330 1,181,552
Shareholder Funds 11,389 39,996 -43,679 -44,796 22,539 4,051 - - - - - -
Tangible Fixed Assets - - 235 117 - - - - - - - -

People with significant control

Tally Central Ltd
27 April 2018
Address 2nd Floor, Connaught House St. Julians Avenue, St. Peter Port, Guernsey, GY1 1GZ, PO Box 182, Guernsey
Legal authority Companies (Guernsey) Law 2008
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey Registry
Registration number 53026
Nature of control: 75,01-100% shares
75,01-100% voting rights
Lionsgold Limited
27 April 2018 - 16 May 2019
Address P O Box 156 Dorey Court, Admiral Park, St Peter Port, Guernsey, G71 4EU
Legal authority Companies (Guernsey) Law 2008
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey
Registration number 53026
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Ralph H.
6 April 2016 - 27 April 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Seedcoin Ltd
6 April 2016 - 27 April 2018
Address Craigmur Chambers PO BOX 71, Vg1110 Road, Tortola, Virgin Islands, British
Legal authority British Virgin Islands
Legal form Limited Company
Country registered British Virgin Islands
Place registered British Virgin Islands
Registration number 1867759
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution Restoration
(TM02) 22nd February 2023 - the day secretary's appointment was terminated
filed on: 22nd, February 2023 | officers
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