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Company Information for

TALLON COMMODITIES LTD

67 GROSVENOR STREET, LONDON, W1K 3JN,
Company Registration Number
10866487
Private Limited Company
Active

Company Overview

About Tallon Commodities Ltd
TALLON COMMODITIES LTD was founded on 2017-07-14 and has its registered office in London. The organisation's status is listed as "Active". Tallon Commodities Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TALLON COMMODITIES LTD
 
Legal Registered Office
67 GROSVENOR STREET
LONDON
W1K 3JN
 
Filing Information
Company Number 10866487
Company ID Number 10866487
Date formed 2017-07-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 11/08/2018
Type of accounts FULL
VAT Number /Sales tax ID GB301877608  
Last Datalog update: 2024-04-06 20:12:22
Primary Source:Companies House
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Company Officers of TALLON COMMODITIES LTD

Current Directors
Officer Role Date Appointed
IBRAHIM AFARA
 Director 2017-07-14
FILIMON ANTONOPOULOS
 Director 2017-07-14
PAULA SOPHIA GEORGIANNA ARCHER
 Director 2017-07-14
DIMITRIOS TSOUVELEKAKIS
 Director 2017-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAULA SOPHIA GEORGIANNA ARCHER ARCHER LEGAL SERVICES LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
DIMITRIOS TSOUVELEKAKIS OPPENHEIM CAPITAL LTD Director 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
DIMITRIOS TSOUVELEKAKIS OPPENHEIM HOLDINGS (UK) LTD Director 2016-01-16 CURRENT 2010-01-15 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-05CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-09-08FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-04CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2023-01-10DIRECTOR APPOINTED MR PETER OWEN ROMILLY
2023-01-10REGISTERED OFFICE CHANGED ON 10/01/23 FROM 84 Brook Street London W1K 5EH United Kingdom
2022-09-12APPOINTMENT TERMINATED, DIRECTOR DIMITRIOS TSOUVELEKAKIS
2022-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-11RP04CS01
2022-03-30TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DENNIS BLYGHTON
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES
2022-03-09TM01APPOINTMENT TERMINATED, DIRECTOR IRENE CAROLINE KONTOYIANNIS
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2021-04-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-13CH01Director's details changed for Mr Dimitrios Tsouvelekakis on 2021-04-12
2021-04-13PSC04Change of details for Filimon Antonopoulos as a person with significant control on 2021-04-12
2021-01-05PSC07CESSATION OF ZENCHARM HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/20 FROM 8-10 Grosvenor Gardens London SW1W 0DH England
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES
2020-09-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-07-30PSC02Notification of Motor Oil (Hellas) Corinth Refineries Sa as a person with significant control on 2019-02-20
2019-07-29PSC02Notification of Zencharm Holdings Limited as a person with significant control on 2019-02-20
2019-07-26PSC07CESSATION OF TALLON GROUP SARL AS A PERSON OF SIGNIFICANT CONTROL
2019-06-25AA01Current accounting period extended from 31/07/19 TO 31/12/19
2019-05-13AP01DIRECTOR APPOINTED MR ALAN DENNIS BLYGHTON
2019-03-22AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01CS01
2019-02-27RES01ADOPT ARTICLES 27/02/19
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES
2019-01-16TM01APPOINTMENT TERMINATED, DIRECTOR IBRAHIM AFARA
2018-09-26AP01DIRECTOR APPOINTED MR PAUL KAINE JOHN PRICE
2018-01-19PSC05Change of details for Tallon Group Sarl as a person with significant control on 2018-01-19
2018-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEMETRIOS TSOUVELEKAKIS / 19/01/2018
2018-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA SOPHIA GEORGIANNA ARCHER / 19/01/2018
2018-01-19LATEST SOC19/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities



Licences & Regulatory approval
We could not find any licences issued to TALLON COMMODITIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TALLON COMMODITIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TALLON COMMODITIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2018-07-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TALLON COMMODITIES LTD

Intangible Assets
Patents
We have not found any records of TALLON COMMODITIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TALLON COMMODITIES LTD
Trademarks
We have not found any records of TALLON COMMODITIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TALLON COMMODITIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as TALLON COMMODITIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TALLON COMMODITIES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TALLON COMMODITIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TALLON COMMODITIES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1K 3JN