Taliske Limited

Active07356902 Private limited company
Incorporated
25 August 2010 (16 years)
Industry
Non-trading company (74990)
Directors
Owned by
Phillip Chi Fay Wong
Accounts type
Total exemption full
Region
South East
Address
Apt 5
Trevithick
113-127 Windsor Road
Slough
SL1 2JN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wong, Michael
Secretary · Appointed 29 October 2015
Director · Appointed 29 October 2015
British
Born July 1960 (66)
Officer history (7 former)
30 September 2021
Resigned Blanchard, James as Director
29 October 2015
Resigned Springford, Richard Leslie as Director
29 October 2015
Appointed Wong, Michael as Director
29 October 2015
Appointed Blanchard, James as Director
29 October 2015
Resigned Springford, Richard Leslie as Secretary
29 October 2015
Resigned Colvin, Spencer James as Director
29 October 2015
Appointed Wong, Michael as Secretary
21 September 2011
Appointed Springford, Richard Leslie as Secretary
21 September 2011
Resigned Philsec Limited as Corporate Secretary
31 August 2010
Appointed Springford, Richard Leslie as Director
31 August 2010
Resigned Mcgiveron, Adam Thomas as Director
31 August 2010
Resigned Meaujo Incorporations Limited as Corporate Director
31 August 2010
Appointed Colvin, Spencer James as Director
25 August 2010
Appointed Mcgiveron, Adam Thomas as Director
25 August 2010
Appointed Meaujo Incorporations Limited as Corporate Director
25 August 2010
Appointed Philsec Limited as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Phillip Chi Fay Wong
Individual · Notified 1 July 2022
Owns 75–100% of shares
British
Born March 1991 (35)
Individual · Notified 7 April 2016
Right to appoint and remove directors
British
Born July 1960 (66)
Former controllers (1)
30 September 2021
Ceased James Blanchard — Right to appoint and remove directors

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£15,722

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £546,455 £546,055 £567,005 £576,055 £575,655 £15,722
Balance sheet detail
202520242023202220212020
Fixed Assets£771,878£771,878£771,878£804,453£804,453
Creditors (< 1 year)£194,278£196,223£195,823£204,873£258,398£257,998
Net Current Assets(£194,278)(£196,223)(£195,823)(£204,873)(£258,398)(£257,998)
Net Assets£15,722£575,655£576,055£567,005£546,055£546,455
Shareholder Funds£15,722£575,655£576,055£567,005£546,055£546,455

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates9 June 2026
2 March 2026Total exemption full accounts30 June 2025
17 June 2025Confirmation statement with no updates9 June 2025
6 February 2025Micro company accounts30 June 2024
20 June 2024Confirmation statement with no updates9 June 2024
Show all recent filings

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