TALOGY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TALOGY HOLDINGS LIMITED
COMPANY NUMBER
03883240
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/11/1999
(24 years and 11 months old)
WEBSITE
www.cubiks.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/05/2000
10/05/2022
CUBIKS HOLDINGS LIMITED
View all previous names
GUILDFORD
GU2 7YL
Telephone: 01483544290
TPS: No
1000 Cathedral Square
Cathedral Hill
GUILDFORD
GU2 7YL
Ranger House
Walnut Tree Close
Guildford
Surrey
GU1 4UL
Telephone: 544290
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUBIKS GROUP LIMITED | Company is dissolved | View Report |
| CUBIKS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CUBIKS INTELLECTUAL PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Christina Nishimura Gibson (930966852) has left the board |
| 24/10/2024 | Stephen Edward Tapp (928936870) has left the board |
| 24/10/2024 | New Board Member Russell Lee Becker (932849740) Appointed |
Credit Risk Overview
Want to learn more about TALOGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TALOGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TALOGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/11/2015 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/04/2020 - Present (4 years and 6 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
28/04/2020 - Present (4 years and 6 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
16/06/2022 - Present (2 years and 4 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 9 Past: 15 |
View Report |
|
18/10/2024 - Present (0 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIFE LONG LEARNERS ENTERPRISE LLC | N/A | N/A |
| PSI SERVICES INC | N/A | N/A |
| PSI INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CUBIKS GROUP LIMITED | Company is dissolved | View Report |
| CUBIKS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CUBIKS INTELLECTUAL PROPERTY LIMITED | Active - Accounts Filed | View Report |
| CUBIKS LIMITED | Active - Accounts Filed | View Report |
| CUBIKS IBO LIMITED | Active - Accounts Filed | View Report |
| JCA GLOBAL LTD | Active - Accounts Filed | View Report |
| PSI TALENT MEASUREMENT (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Christina Nishimura Gibson (930966852) has left the board |
| 24/10/2024 | Stephen Edward Tapp (928936870) has left the board |
| 24/10/2024 | New Board Member Russell Lee Becker (932849740) Appointed |
| 02/10/2024 | New Accounts filed |
| 02/10/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 05/06/2023 | New Board Member Christina Nishimura Gibson (930966852) Appointed |
| 02/06/2023 | Paul Dean (926644417) has left the board |
| 05/10/2022 | New Accounts filed |
| 20/06/2022 | New Board Member Julie Ann Trimble (920640818) Appointed |
| 05/06/2022 | New Confirmation Statement filed |
| 18/05/2022 | Tiia Tomband (922176473) has left the board |
| 15/04/2022 | Robyn Garrett (927751170) has left the board |
| 23/03/2022 | Robyn Garrett (927751170) has left the board |
| 27/01/2022 | New Board Member Tiia Tomband (922176473) Appointed |
| 08/12/2021 | New Board Member Tiia Tomband (922176473) Appointed |
| 23/11/2021 | New Board Member Stephen Edward Tapp (928936870) Appointed |
| 23/11/2021 | New Board Member Stephen Edward Tapp (928936870) Appointed |
| 23/11/2021 | New Board Member Stephen Edward Tapp (928936870) Appointed |
| 23/11/2021 | New Board Member Stephen Edward Tapp (928936870) Appointed |
| 22/11/2021 | New Board Member Stephen Edward Tapp (928936870) Appointed |
| 14/11/2021 | New Confirmation Statement filed |
| 14/11/2021 | New Accounts filed |
| 21/12/2020 | New Board Member Robyn Garrett (927774360) Appointed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 05/07/2020 | New Confirmation Statement filed |
| 08/05/2020 | Paul Dean (926924440) has left the board |
| 08/05/2020 | Stephen Edward Tapp (926924415) has left the board |
| 08/05/2020 | New Board Member Paul Dean (926644417) Appointed |
| 08/05/2020 | New Board Member Stephen Edward Tapp (926366799) Appointed |
| 01/05/2020 | New Board Member Paul Dean (926924440) Appointed |
| 01/05/2020 | New Board Member Stephen Edward Tapp (926924415) Appointed |
| 30/04/2020 | New Board Member Maddie Birch-Jackson (926922346) Appointed |
| 17/04/2020 | David Harley Lawton (918406456) has left the board |
| 17/04/2020 | Martin John Smith (909631971) has left the board |
| 21/08/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 10/12/2018 | Jane Margaret Gill (917197157) has left the board |
| 14/07/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 04/07/2018 | Robert Tucker Feltham (902863564) has left the board |
| 06/07/2017 | New Annual Return filed |
| 16/06/2017 | New Accounts filed |
| 09/01/2017 | New Board Member Tiia Tomband (922176473) Appointed |
| 09/01/2017 | Barry Roger Spence (903142771) has left the board |
| 09/07/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
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