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Talarius Limited

Talarius Limited is an active company incorporated on 3 March 2005 with the registered office located in Gateshead, Tyne and Wear. Talarius Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05382157
Private limited company
Age
20 years
Incorporated 3 March 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Fifth Avenue Plaza Queensway
Team Valley Trading Estate
Gateshead
Tyne & Wear
NE11 0BL
England
Address changed on 4 Apr 2025 (5 months ago)
Previous address was Novomatic House South Road Bridgend Industrial Estate Bridgend CF31 3EB Wales
Telephone
01908696100
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in Wales • Born in Jul 1984
Director • South African • Lives in Gibraltar • Born in Sep 1972
Novomatic UK Ltd
PSC
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Mutual Companies
S.A.L. Leisure Limited
Zane Cedomir Mersich and Andrew Mark Glennon are mutual people.
Active
Ral Limited
Zane Cedomir Mersich and Andrew Mark Glennon are mutual people.
Active
Luxury Leisure
Zane Cedomir Mersich and Andrew Mark Glennon are mutual people.
Active
Novomatic UK Ltd
Zane Cedomir Mersich and Andrew Mark Glennon are mutual people.
Active
National Leisure Limited
Zane Cedomir Mersich and Andrew Mark Glennon are mutual people.
Active
Brian Newton Leisure Limited
Zane Cedomir Mersich and Andrew Mark Glennon are mutual people.
Active
Luxury Leisure Holdings Limited
Zane Cedomir Mersich and Andrew Mark Glennon are mutual people.
Active
Queensgate Leisure (Bradford) Limited
Zane Cedomir Mersich and Andrew Mark Glennon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£102.55M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£102.55M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Inspection Address Changed
5 Months Ago on 4 Apr 2025
Mr Andrew Mark Glennon Details Changed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Full Accounts Submitted
11 Months Ago on 12 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Mr Zane Cedomir Mersich Details Changed
2 Years 5 Months Ago on 1 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 11 Jan 2022
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Documents
Register inspection address has been changed from Novomatic House South Road Bridgend Industrial Estate Bridgend CF31 3EB Wales to Astra House 1 Kingsway Bridgend Industrial Estate Bridgend CF31 3RY
Submitted on 4 Apr 2025
Director's details changed for Mr Andrew Mark Glennon on 1 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 3 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Director's details changed for Mr Zane Cedomir Mersich on 1 April 2023
Submitted on 31 Jan 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 9 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 4 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 4 Oct 2022
Director's details changed for Mr Zane Cedomir Mersich on 11 January 2022
Submitted on 11 Jan 2022
Repayment History
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