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Talon Midco 1 Limited

Talon Midco 1 Limited is an active company incorporated on 25 March 2022 with the registered office located in London, Greater London. Talon Midco 1 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14002652
Private limited company
Age
3 years
Incorporated 25 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 9 Dec 2022 (2 years 9 months ago)
Previous address was Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1988
Director • American • Lives in United States • Born in Jul 1982
Director • American • Lives in United States • Born in Apr 1983
Director • Israeli,american • Lives in United States • Born in Jul 1973
Director • Managing Partner • American • Lives in United States • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Talon Topco Limited
Dominic ANG, Jarret Stringfellow, and 1 more are mutual people.
Active
Redwood Software UK Ltd
Dominic ANG is a mutual person.
Active
Talon Midco 2 Limited
Dominic ANG is a mutual person.
Active
Talon Midco 3 Limited
Dominic ANG is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
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
5
Same as previous period
Total Assets
£295.11M
Increased by £18.93M (+7%)
Total Liabilities
-£47K
Increased by £30K (+176%)
Net Assets
£295.06M
Increased by £18.9M (+7%)
Debt Ratio (%)
0%
Increased by 0.01% (+159%)
Latest Activity
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Full Accounts Submitted
9 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Full Accounts Submitted
1 Year 5 Months Ago on 19 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 9 Dec 2023
Compulsory Gazette Notice
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 25 Apr 2023
Talon Topco Limited (PSC) Details Changed
2 Years 9 Months Ago on 9 Dec 2022
Registered Address Changed
2 Years 9 Months Ago on 9 Dec 2022
New Charge Registered
3 Years Ago on 25 Aug 2022
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Documents
Confirmation statement made on 25 March 2025 with no updates
Submitted on 25 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 21 Nov 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 25 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 19 Mar 2024
Statement of capital following an allotment of shares on 29 November 2023
Submitted on 13 Dec 2023
Compulsory strike-off action has been discontinued
Submitted on 9 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Statement of capital following an allotment of shares on 14 September 2023
Submitted on 29 Sep 2023
Confirmation statement made on 25 March 2023 with no updates
Submitted on 25 Apr 2023
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 9 December 2022
Submitted on 9 Dec 2022
Repayment History
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