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Tallarna Limited
Tallarna Limited is an active company incorporated on 21 September 2016 with the registered office located in Poole, Dorset. Tallarna Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
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
(10 months ago)
Next confirmation dated
9 December 2025
Due by
23 December 2025
(1 month remaining)
Last change occurred
1 year 10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Tallarna Limited
Contact
Update Details
Address
C/O Certius Professional Services Bayside Business Centre,
Sovereign Business Park, 48 Willis Way
Poole
BH15 3TB
United Kingdom
Same address for the past
6 years
Companies in BH15 3TB
Telephone
07966 448463
Email
Unreported
Website
Pivotintegratedenergy.com
See All Contacts
People
Officers
7
Shareholders
20
Controllers (PSC)
1
Ronald Walton Downey
Director • Chair Person • New Zealander • Lives in England • Born in Mar 1961
Joseph Cohen
Director • American • Lives in United States • Born in Nov 1997
Mr Lars Johan Martin Borgback Signer
Director • Swedish • Lives in Sweden • Born in May 1985
Bjoern Kleister
Director • Global Business Development Manager • German • Lives in Switzerland • Born in Apr 1982
Mr Timothy James Ian Meanock
Director • Investor • British • Lives in UK • Born in Dec 1978
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Marley Risk Consultants Limited
Jacob Nathaniel Decter is a mutual person.
Active
Evolv Sciences Limited
Ronald Walton Downey is a mutual person.
Active
Free Turn Holdings Limited
Ronald Walton Downey is a mutual person.
Active
Streamsaver Limited
Ronald Walton Downey is a mutual person.
Active
Phoenix Detailing Limited
Ronald Walton Downey is a mutual person.
Active
Pretzel Entertainment Group Limited
Ronald Walton Downey is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Mr Matthew Wise Appointed
9 Months Ago on 24 Jan 2025
Bjoern Kleister Resigned
9 Months Ago on 24 Jan 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Jacob Nathaniel Decter Resigned
10 Months Ago on 10 Dec 2024
Mr Joseph Cohen Appointed
10 Months Ago on 10 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
New Charge Registered
1 Year 8 Months Ago on 14 Feb 2024
Appointment Details Changed
1 Year 9 Months Ago on 17 Jan 2024
Mr Timothy James Ian Meanock Details Changed
1 Year 9 Months Ago on 16 Jan 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Termination of appointment of Jacob Nathaniel Decter as a director on 10 December 2024
Submitted on 13 Dec 2024
Appointment of Mr Joseph Cohen as a director on 10 December 2024
Submitted on 13 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Resolutions
Submitted on 4 Jul 2024
Registration of charge 103871300001, created on 14 February 2024
Submitted on 28 Feb 2024
Director's details changed
Submitted on 17 Jan 2024
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Repayment History
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