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Talete Investments Ltd

Talete Investments Ltd is an active company incorporated on 9 May 2023 with the registered office located in London, Greater London. Talete Investments Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14856028
Private limited company
Age
2 years 5 months
Incorporated 9 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 9 May31 May 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
Suite 18.9 Exhibition House Addison Bridge Place
London
W14 8XP
England
Address changed on 3 Mar 2025 (7 months ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Dec 1966
Director • Engineer • Italian • Lives in Italy • Born in Mar 1963
Dr Licia Giuseppina Anna Corcelli
PSC • Italian • Lives in Italy • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Marvelfin Ltd
Dr Licia Giuseppina Anna Corcelli is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 1 May31 May 2024
Traded for 13 months
Cash in Bank
£210
Turnover
Unreported
Employees
1
Total Assets
£210
Total Liabilities
-£756
Net Assets
-£546
Debt Ratio (%)
360%
Latest Activity
Confirmation Submitted
4 Months Ago on 27 May 2025
Abridged Accounts Submitted
7 Months Ago on 10 Mar 2025
Mr Carlo Alberto Poltronieri Details Changed
7 Months Ago on 3 Mar 2025
Dr Licia Giuseppina Anna Corcelli Details Changed
7 Months Ago on 3 Mar 2025
Dr Licia Giuseppina Anna Corcelli (PSC) Details Changed
7 Months Ago on 3 Mar 2025
Registered Address Changed
7 Months Ago on 3 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Mr Carlo Alberto Poltronieri Details Changed
1 Year 5 Months Ago on 23 May 2024
Carlo Alberto Poltronieri Resigned
1 Year 5 Months Ago on 21 May 2024
Mr Carlo Alberto Poltronieri Appointed
1 Year 5 Months Ago on 21 May 2024
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Documents
Confirmation statement made on 21 May 2025 with no updates
Submitted on 27 May 2025
Unaudited abridged accounts made up to 31 May 2024
Submitted on 10 Mar 2025
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Suite 18.9 Exhibition House Addison Bridge Place London W14 8XP on 3 March 2025
Submitted on 3 Mar 2025
Director's details changed for Dr Licia Giuseppina Anna Corcelli on 3 March 2025
Submitted on 3 Mar 2025
Change of details for Dr Licia Giuseppina Anna Corcelli as a person with significant control on 3 March 2025
Submitted on 3 Mar 2025
Director's details changed for Mr Carlo Alberto Poltronieri on 3 March 2025
Submitted on 3 Mar 2025
Confirmation statement made on 21 May 2024 with updates
Submitted on 24 May 2024
Director's details changed for Mr Carlo Alberto Poltronieri on 23 May 2024
Submitted on 23 May 2024
Appointment of Mr Carlo Alberto Poltronieri as a director on 21 May 2024
Submitted on 21 May 2024
Termination of appointment of Carlo Alberto Poltronieri as a director on 21 May 2024
Submitted on 21 May 2024
Repayment History
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