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Talisman Perpetual (Norway) Limited

Talisman Perpetual (Norway) Limited is an active company incorporated on 24 February 2012 with the registered office located in Leeds, West Yorkshire. Talisman Perpetual (Norway) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07964018
Private limited company
Age
13 years
Incorporated 24 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Park Row
Leeds
LS1 5AB
England
Address changed on 30 Jan 2024 (1 year 9 months ago)
Previous address was Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Italian • Lives in UK • Born in Feb 1965
Director • Economist • Spanish • Lives in Spain • Born in Mar 1964
Director • Executive Director • Spanish • Lives in Spain • Born in Aug 1965
Director • Spanish • Lives in UK • Born in Aug 1963
Director • P&R Manager Dei • Spanish • Lives in Spain • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£820K
Increased by £820K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.02M
Increased by £895.5K (+742%)
Total Liabilities
-£966.57K
Increased by £819.49K (+557%)
Net Assets
£49.69K
Increased by £76.01K (-289%)
Debt Ratio (%)
95%
Decreased by 26.69% (-22%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 20 Jun 2025
Fernando Javier Iturrieta Zuazo Appointed
7 Months Ago on 12 Mar 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Luis Ignacio Guzman Suarez Resigned
8 Months Ago on 4 Mar 2025
Ferdinando Rigardo Details Changed
1 Year Ago on 9 Oct 2024
Jose Carlos De Vicente Bravo Resigned
1 Year 3 Months Ago on 29 Jul 2024
Luis Alberto Polo Navas Resigned
1 Year 3 Months Ago on 29 Jul 2024
Ferdinando Rigardo Appointed
1 Year 3 Months Ago on 29 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Mar 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 20 Jun 2025
Statement of capital following an allotment of shares on 20 March 2025
Submitted on 27 Mar 2025
Appointment of Fernando Javier Iturrieta Zuazo as a director on 12 March 2025
Submitted on 14 Mar 2025
Termination of appointment of Luis Ignacio Guzman Suarez as a director on 4 March 2025
Submitted on 13 Mar 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 12 Mar 2025
Director's details changed for Ferdinando Rigardo on 9 October 2024
Submitted on 15 Oct 2024
Appointment of Ferdinando Rigardo as a director on 29 July 2024
Submitted on 1 Aug 2024
Termination of appointment of Jose Carlos De Vicente Bravo as a director on 29 July 2024
Submitted on 1 Aug 2024
Termination of appointment of Luis Alberto Polo Navas as a director on 29 July 2024
Submitted on 1 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 13 Jun 2024
Repayment History
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