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TALLY MARKETPLACE LENDING LIMITED - St Magnus House 6th Floor, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom
Company Information
- Company registration number
- 08285356
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St Magnus House 6th Floor
- 3 Lower Thames Street
- London
- EC3R 6HD
- England St Magnus House 6th Floor, 3 Lower Thames Street, London, EC3R 6HD, England UK
Management
- Managing Directors
- PATEL, Parag Satyandraprasad
- MCGING, Tony
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-07
- Age Of Company 2012-11-07 11 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Downing Llp
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FUNDING EMPIRE LIMITED
- Filing of Accounts
- Due Date: 2022-02-28
- Last Date: 2020-05-31
- Annual Return
- Due Date: 2021-09-10
- Last Date: 2020-08-27
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TALLY MARKETPLACE LENDING LIMITED Company Description
- TALLY MARKETPLACE LENDING LIMITED is a ltd registered in United Kingdom with the Company reg no 08285356. Its current trading status is "live". It was registered 2012-11-07. It was previously called FUNDING EMPIRE LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors The latest accounts are filed up to 2020-05-31.It can be contacted at St Magnus House 6Th Floor .
Get TALLY MARKETPLACE LENDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tally Marketplace Lending Limited - St Magnus House 6th Floor, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom
- 2012-11-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-07-03) - AGREEMENT2
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legacy (2021-07-22) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-22) - AA
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termination-director-company-with-name-termination-date (2021-09-01) - TM01
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legacy (2021-06-17) - PARENT_ACC
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-09-07) - CH01
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confirmation-statement-with-updates (2020-09-07) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-06) - AP01
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change-to-a-person-with-significant-control (2019-03-06) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-07) - AD01
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change-to-a-person-with-significant-control (2019-03-11) - PSC05
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capital-allotment-shares (2019-03-25) - SH01
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change-to-a-person-with-significant-control (2019-03-26) - PSC05
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termination-director-company-with-name-termination-date (2019-05-24) - TM01
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cessation-of-a-person-with-significant-control (2019-06-25) - PSC07
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notification-of-a-person-with-significant-control (2019-06-25) - PSC02
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change-account-reference-date-company-current-extended (2019-07-12) - AA01
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confirmation-statement-with-updates (2019-09-11) - CS01
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notification-of-a-person-with-significant-control (2019-06-25) - PSC01
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accounts-with-accounts-type-unaudited-abridged (2019-11-19) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-25) - AD01
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confirmation-statement-with-no-updates (2018-09-28) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-06) - CS01
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change-to-a-person-with-significant-control (2017-10-06) - PSC05
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accounts-with-accounts-type-full (2017-10-04) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-06) - AD01
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change-person-director-company-with-change-date (2016-12-05) - CH01
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accounts-with-accounts-type-full (2016-10-08) - AA
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confirmation-statement-with-updates (2016-09-06) - CS01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-12-11) - CERTNM
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memorandum-articles (2015-12-21) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-27) - AR01
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appoint-person-director-company-with-name-date (2015-10-20) - AP01
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appoint-person-director-company-with-name-date (2015-03-16) - AP01
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second-filing-of-form-with-form-type (2015-05-13) - RP04
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capital-allotment-shares (2015-05-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
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capital-alter-shares-subdivision (2015-07-07) - SH02
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accounts-with-accounts-type-total-exemption-small (2015-07-13) - AA
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termination-director-company-with-name-termination-date (2015-07-14) - TM01
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appoint-person-director-company-with-name-date (2015-07-14) - AP01
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change-account-reference-date-company-current-extended (2015-07-16) - AA01
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resolution (2015-07-21) - RESOLUTIONS
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resolution (2015-08-21) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-27) - AD01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-02-21) - AD01
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change-person-director-company-with-change-date (2014-02-25) - CH01
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termination-director-company-with-name (2014-03-28) - TM01
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change-registered-office-address-company-with-date-old-address (2014-03-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01
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change-registered-office-address-company-with-date-old-address (2013-02-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
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appoint-person-director-company-with-name (2013-02-04) - AP01
keyboard_arrow_right 2012
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incorporation-company (2012-11-07) - NEWINC
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capital-allotment-shares (2012-11-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
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capital-allotment-shares (2012-12-10) - SH01