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Talza Limited

Talza Limited is a liquidation company incorporated on 26 February 1987 with the registered office located in Belfast, County Antrim. Talza Limited was registered 38 years ago.
Status
Liquidation
Company No
NI020196
Private limited company
Northern Ireland Company
Age
38 years
Incorporated 26 February 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (5 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (6 months remaining)
Last change occurred 8 years 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)
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Contact Update Details
Address
Grant Thornton Advisors (Ni) Llp
12-15 Donegall Square West
Belfast
BT1 6JH
Address changed on 16 Oct 2025 (9 days ago)
Previous address was C/O Arthur Cox Victoria House Gloucester Street Belfast Co. Antrim BT1 4LS
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Anne Lewis
Director • British • Lives in UK • Born in Sep 1964
Shoyabe Dilaver Master
Director • British • Lives in England • Born in Apr 1977
PSC
Clarins (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Clarins (U.K.) Limited
Anne Lewis and Shoyabe Dilaver Master are mutual people.
Active
Clarins UK Distribution Limited
Anne Lewis and Shoyabe Dilaver Master are mutual people.
Active
Cosmetic, Toiletry & Perfumery Foundation
Anne Lewis is a mutual person.
Active
Parini Limited
Anne Lewis and Shoyabe Dilaver Master are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£445
Decreased by £213 (-32%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£445
Decreased by £3.45M (-100%)
Total Liabilities
£0
Decreased by £5.33K (-100%)
Net Assets
£445
Decreased by £3.45M (-100%)
Debt Ratio (%)
0%
Decreased by 0.15% (-100%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
9 Days Ago on 16 Oct 2025
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Full Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 May 2024
Mr Shoyabe Dilaver Master Appointed
2 Years 1 Month Ago on 26 Sep 2023
Alison Mary Surridge Resigned
2 Years 2 Months Ago on 18 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 May 2023
Mrs Deborah Ann Lewis Details Changed
3 Years Ago on 1 Sep 2022
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Documents
Registered office address changed from C/O Arthur Cox Victoria House Gloucester Street Belfast Co. Antrim BT1 4LS to Grant Thornton Advisors (Ni) Llp 12-15 Donegall Square West Belfast BT1 6JH on 16 October 2025
Submitted on 16 Oct 2025
Appointment of a liquidator
Submitted on 16 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 6 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 6 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 6 Aug 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 6 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 1 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 1 Aug 2024
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Repayment History
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