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Tallarna Limited

Tallarna Limited is a in administration company incorporated on 21 September 2016 with the registered office located in , . Tallarna Limited was registered 9 years ago.
Status
In Administration
In administration since 1 month ago
Company No
10387130
Private limited company
Age
9 years
Incorporated 21 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (1 year 1 month ago)
Next confirmation dated 9 December 2025
Was due on 23 December 2025 (19 days ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Rrs Dept S&W Partners Llp 45
Gresham Street
London
EC2V 7BG
Address changed on 11 Dec 2025 (1 month ago)
Previous address was C/O Certius Professional Services Bayside Business Centre, Sovereign Business Park, 48 Willis Way Poole BH15 3TB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
20
Controllers (PSC)
1
Director • American • Lives in United States • Born in Nov 1997
Director • Swedish • Lives in Sweden • Born in May 1985
Director • British • Lives in UK • Born in Dec 1978
Director • New Zealander • Lives in England • Born in Mar 1961
Director • British • Lives in Switzerland • Born in Apr 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Evolv Sciences Limited
Ronald Walton Downey is a mutual person.
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Free Turn Holdings Limited
Ronald Walton Downey is a mutual person.
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Streamsaver Limited
Ronald Walton Downey is a mutual person.
Active
Phoenix Detailing Limited
Ronald Walton Downey is a mutual person.
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Pretzel Entertainment Group Limited
Ronald Walton Downey is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£272.84K
Decreased by £295.3K (-52%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£937.72K
Decreased by £522.26K (-36%)
Total Liabilities
-£1.55M
Increased by £1.17M (+307%)
Net Assets
-£610.55K
Decreased by £1.69M (-157%)
Debt Ratio (%)
165%
Increased by 139.04% (+533%)
Latest Activity
Registered Address Changed
1 Month Ago on 11 Dec 2025
Administrator Appointed
1 Month Ago on 11 Dec 2025
Charge Satisfied
1 Month Ago on 21 Nov 2025
Mr Lars Johan Martin Borgback Signer Details Changed
2 Months Ago on 3 Nov 2025
Full Accounts Submitted
3 Months Ago on 29 Sep 2025
Mr Matthew Wise Appointed
11 Months Ago on 24 Jan 2025
Bjoern Kleister Resigned
11 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year Ago on 20 Dec 2024
Jacob Nathaniel Decter Resigned
1 Year 1 Month Ago on 10 Dec 2024
Mr Joseph Cohen Appointed
1 Year 1 Month Ago on 10 Dec 2024
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Documents
Revision of administrator's proposals
Submitted on 24 Dec 2025
Statement of administrator's proposal
Submitted on 17 Dec 2025
Registered office address changed from C/O Certius Professional Services Bayside Business Centre, Sovereign Business Park, 48 Willis Way Poole BH15 3TB United Kingdom to C/O Rrs Dept S&W Partners Llp 45 Gresham Street London EC2V 7BG on 11 December 2025
Submitted on 11 Dec 2025
Appointment of an administrator
Submitted on 11 Dec 2025
Satisfaction of charge 103871300001 in full
Submitted on 21 Nov 2025
Director's details changed for Mr Lars Johan Martin Borgback Signer on 3 November 2025
Submitted on 4 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Appointment of Mr Matthew Wise as a director on 24 January 2025
Submitted on 24 Jan 2025
Termination of appointment of Bjoern Kleister as a director on 24 January 2025
Submitted on 24 Jan 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 20 Dec 2024
Repayment History
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