TALON.ONE UK LTD, Birmingham, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

TALON.ONE UK LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number13473145

Founded23/06/2021

PurposeData processing, hosting and related activities

Address41 Church Street, Birmingham, B3 2RT

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date23/06/2021

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (11 events)

10/06/2025

Annual accounts filed

Accounts for a small company made up to 31 December 2024

View file in Documents

01/05/2025

Appointed Thorunn Devoy (person)

Appointed as Director

23/06/2021

Appointed Andrew Peter Chandler (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Statement Active

Person with significant control

Appointed: 24/01/2025

—

Statement Withdrawn

Person with significant control

Appointed: 23/06/2021

—

Christoph Asmus Gerber

25–50% shares · 25–50% voting rights

Appointed: 23/06/2021 · Resigned: 31/10/2024

37.5%

Officers & directors

Thorunn Devoy

Director

Appointed: 01/05/2025

—

James Dye

Director

Appointed: 06/10/2023 · Resigned: 30/04/2025

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (4 changes)

24/01/2025

Appointed Statement Active (person)

Person with significant control

31/10/2024

Resigned Christoph Asmus Gerber (person)

Person with significant control

23/06/2021

Appointed Statement Withdrawn (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

41 Church Street

Birmingham

B3 2RT

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

25/06/2025

View

Accounts for a small company made up to 31 December 2024

10/06/2025

View

Termination of director appointment

15/05/2025

View

Appointment of director

14/05/2025

View

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PSC statements

24/01/2025

View

Cessation as person with significant control

24/01/2025

View

Accounts for a small company made up to 31 December 2023

23/12/2024

View

Confirmation statement

26/06/2024

View

Notice of individual person with significant control

06/03/2024

View

Showing 1–10 of 19

1 / 2

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED ROSS HERMAN JAY COUGHLAN 🇬🇧Therun Nakkeeran

TALON.ONE UK LTD

Home

Regno Unito

Birmingham

TALON.ONE UK LTD

Riepilogo

Dati legali e stato

Timeline (11 events)

Annual accounts filed

Appointed Thorunn Devoy (person)

Appointed Andrew Peter Chandler (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (4 changes)

Appointed Statement Active (person)

Resigned Christoph Asmus Gerber (person)

Appointed Statement Withdrawn (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of TALON.ONE UK LTD

Confirmation statement

Accounts for a small company made up to 31 December 2024

Termination of director appointment

Appointment of director

Companexia Document AI

PSC statements

Cessation as person with significant control

Accounts for a small company made up to 31 December 2023

Confirmation statement

Notice of individual person with significant control

Altre aziende e persone