TALLAGHT FINANCIAL LTD
Active - Accounts Filed
General Information
NAME
TALLAGHT FINANCIAL LTD
COMPANY NUMBER
09261403
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
13/10/2014
(10 years and 2 months old)
WEBSITE
http://cubethunder.com
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
13/10/2014
04/02/2016
FAIRFIELD FINANCE LTD
BERKSHIRE
SL4 1QN
Telephone: 02031372417
TPS: No
1 Thames Side
Windsor
Berkshire
SL4 1QN
Telephone: 31372417
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TALLAGHT FINANCIAL LTD | Active - Accounts Filed | View Report |
| CUBEFUNDER (NO 2) LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Confirmation Statement filed |
| 09/06/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TALLAGHT FINANCIAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TALLAGHT FINANCIAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TALLAGHT FINANCIAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/12/2014 - Present (10years) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 3 Past: 26 |
View Report |
|
23/12/2014 - Present (10years) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
13/12/2019 - Present (5years) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/12/2019 - Present (5years) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/10/2014 - Present (10 years and 2 months) Born in Nov 1950 |
Resigned | Director |
Current: 140 Past: 23165 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TALLAGHT FINANCIAL LTD | Active - Accounts Filed | View Report |
| CUBEFUNDER (NO 2) LTD | Non-Trading | View Report |
| CUBEFUNDER (NO 2) LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Confirmation Statement filed |
| 09/06/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 07/07/2023 | New Accounts filed |
| 05/06/2023 | New Board Member Gary Paul Miller-Cheevers (905460183) Appointed |
| 24/12/2022 | New Confirmation Statement filed |
| 20/05/2022 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 13/04/2020 | New Accounts filed |
| 30/12/2019 | New Board Member Adam Bolton (922010224) Appointed |
| 30/12/2019 | New Board Member Ian Kay (923171696) Appointed |
| 28/12/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 28/07/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 16/08/2016 | Change in Reg. Office |
| 01/07/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 10/12/2015 | Change in Reg. Office |
| 02/02/2015 | Change in Reg. Office |
| 06/01/2015 | Gary Paul Miller-Cheevers (919367973) has left the board |
| 06/01/2015 | New Board Member Gary Paul Miller-Cheevers (917727676) Appointed |
| 30/12/2014 | New Annual Return filed |
| 25/12/2014 | New Board Member Gary Paul Miller-Cheevers (919367973) Appointed |
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