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Company Information for TELL TALE LTD
100 LIVERPOOL STREET, LONDON, EC2M 2AT,
|
Company Registration Number
 05385989 Private Limited Company
|
Company Overview
About Tell Tale Ltd
TELL TALE LTD was founded on 2005-03-08 and has its registered office in London. The organisation's status is listed as "Active". Tell Tale Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| TELL TALE LTD | ||
| Legal Registered Office | ||
| 100 LIVERPOOL STREET LONDON EC2M 2AT Other companies in W8 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05385989 | |
|---|---|---|
| Company ID Number | 05385989 | |
| Date formed | 2005-03-08 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2023 | |
| Account next due | 31/01/2025 | |
| Latest return | 08/03/2016 | |
| Return next due | 05/04/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-05-05 06:22:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TELL TALE LTD
|
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Companies with same name TELL TALE LTD
The following companies were found which have the same name as TELL TALE LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| TELL TALE HEARTS LIMITED | 4 OXSPRING ROAD PENISTONE SHEFFIELD SOUTH YORKSHIRE S36 8AB | Active | Company formed on the 2008-07-21 | |
 |
TELL TALE PRODUCTIONS, INC. | 1250 GALAPAGO ST STE 607 Denver CO 80204 | Administratively Dissolved | Company formed on the 2003-07-09 |
|
Tell Tale Hearts Storytellers Theater, Inc. | 8328 HALESWORTH RD RICHMOND VA 23235 | Active | Company formed on the 2003-07-21 |
| TELL TALE HEART MOVIE LTD | C/O EAM LONDON LTD 215-221 BOROUGH HIGH STREET LONDON SE1 1JA | Active - Proposal to Strike off | Company formed on the 2016-04-08 | |
| TELL TALE PRESENTS LTD | Flat 2 St Mary's School Rochford Tenbury Wells WORCESTERSHIRE WR15 8SH | Active - Proposal to Strike off | Company formed on the 2016-08-24 | |
 |
TELL TALE TRAVEL TOURISM AND SERVICES PRIVATE LIMITED | NEW No.184/OLD No.209 ""PYCROFTS RESIDENCY" | ACTIVE | Company formed on the 2006-11-06 |
|
TELL TALE TAVERN INC LLC | Delaware | Unknown | |
|
TELL TALE CAPITAL GROWTH OPPORTUNITY | Delaware | Unknown | |
| TELL TALE MEDIA, L.L.C. | 1135 EAST S.R. 434 WINTER SPRINGS FL 32708 | Inactive | Company formed on the 2016-04-21 | |
| TELL TALE HEART TATTOO COMPANY LLC | 8335 FREEDOM CROSSING TRAIL JACKSONVILLE BEACH FL 32256 | Inactive | Company formed on the 2016-03-25 | |
 |
TELL TALE AUDIO LIMITED | 13 CLASSON HOUSE DUNDRUM BUSINESS PARK DUNDRUM DUBLIN 14 DUNDRUM, DUBLIN, D14X9F9, IRELAND D14X9F9 | Strike Off Listed | Company formed on the 2013-11-01 |
|
TELL TALE SIGNS LIMITED | 50 GALTRIM GRANGE BROOMFIELD MALAHIDE CO.DUBLIN MALAHIDE, DUBLIN, IRELAND | Active | Company formed on the 2002-05-08 |
|
TELL TALE PARTNERS LLC | Delaware | Unknown | |
|
TELL TALE CAPITAL CORP | Georgia | Unknown | |
|
TELL TALE PUBLISHING GROUP LIMITED LIABILTY COMPANY | Michigan | UNKNOWN | |
|
TELL TALE PRODUCTIONS LLC | Michigan | UNKNOWN | |
|
TELL TALE CREATIVE ADVERTISING LLC | Michigan | UNKNOWN | |
|
TELL TALE TRAILS LLC | California | Unknown | |
|
TELL TALE PRODUCTIONS | California | Unknown | |
|
Tell Tale Charters LLC | Maryland | Unknown |
Company Officers of TELL TALE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHELMORES SECRETARIES LIMITED |
||
DEE EDWARDS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER MICHAEL BLAND |
Director | ||
DEE EDWARDS |
Company Secretary | ||
MARTIN NICHOLAS CHILCOTT |
Director |
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| FTF DESIGNS LTD | Company Secretary | 2012-07-13 | CURRENT | 2012-07-13 | Active | |
| CENTEK PROPERTIES LIMITED | Company Secretary | 2012-04-02 | CURRENT | 2006-07-10 | Active | |
| MICHELMORES TRUST CORPORATION LIMITED | Company Secretary | 2012-03-26 | CURRENT | 2012-03-26 | Active | |
| SWISSQUOTE LTD | Company Secretary | 2011-10-11 | CURRENT | 2011-07-19 | Active | |
| CENTEK OVERSEAS HOLDINGS LIMITED | Company Secretary | 2011-08-16 | CURRENT | 2011-08-16 | Active | |
| CENTEK HOLDINGS LIMITED | Company Secretary | 2011-08-16 | CURRENT | 2011-08-16 | Active | |
| ALPINE DEVELOPMENT PARTNERS LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2009-01-21 | Active | |
| MANOR HOUSE (MARYLEBONE) LIMITED | Company Secretary | 2010-04-01 | CURRENT | 2006-04-03 | Active | |
| SALCOMBE SPV LIMITED | Company Secretary | 2007-11-08 | CURRENT | 2002-11-01 | Dissolved 2017-11-16 | |
| TEC-KARE GROUP LIMITED | Company Secretary | 2007-09-21 | CURRENT | 2005-11-16 | Dissolved 2014-07-01 | |
| MICHELMORES SOLICITORS LIMITED | Company Secretary | 2006-08-24 | CURRENT | 2006-08-24 | Active | |
| MICHELMORES NOMINEES LIMITED | Company Secretary | 2003-07-18 | CURRENT | 1993-06-28 | Active | |
| MICHELMORES LEGAL LIMITED | Company Secretary | 2001-03-12 | CURRENT | 2001-03-12 | Active | |
| THE SPONTANEOUS TRAVEL COMPANY LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-27 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
| Previous accounting period extended from 29/04/23 TO 30/04/23 | ||
| CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 29/04/22 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 29/04/22 | ||
| Change of details for Ms Dee Edwards as a person with significant control on 2023-01-18 | ||
| Director's details changed for Ms Dee Edwards on 2023-01-18 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/02/22 FROM 12th Floor 6 New Street Square London EC4A 3BF England | |
| MICRO ENTITY ACCOUNTS MADE UP TO 29/04/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/04/21 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/04/20 | |
| AA01 | Previous accounting period shortened from 30/04/20 TO 29/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
| AA01 | Current accounting period shortened from 30/09/18 TO 30/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES | |
| AA01 | Previous accounting period extended from 30/04/18 TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES | |
| PSC04 | Change of details for Ms Dee Edwards as a person with significant control on 2018-04-19 | |
| CH01 | Director's details changed for Ms Dee Edwards on 2018-04-19 | |
| AP04 | Appointment of Michelmores Secretaries Limited as company secretary on 2018-02-01 | |
| AAMD | Amended mirco entity accounts made up to 2017-04-30 | |
| CH01 | Director's details changed for Ms Dee Edwards on 2018-01-31 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/02/2018 FROM 6 12TH FLOOR 6 NEW STREET SQUARE LONDON EC4A 3BF ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/02/2018 FROM 96 KENSINGTON HIGH STREET LONDON W8 4SG ENGLAND | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/10/17 FROM 10 Bloomsbury Way London WC1A 2SL United Kingdom | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/09/17 FROM 10 Bloomsbury Way London WC1A 2SL England | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/09/17 FROM 96 Kensington High Street London W8 4SG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL BLAND | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 1001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 1001 | |
| AR01 | 08/03/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 1001 | |
| AR01 | 08/03/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Ms Dee Edwards on 2014-03-30 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DEE EDWARDS | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 96 KENSINGTON HIGH STREET LONDON W8 4LL | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/03/14 STATEMENT OF CAPITAL;GBP 1001 | |
| AR01 | 08/03/14 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 08/03/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CHILCOTT | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEE EDWARDS / 07/02/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEE EDWARDS / 11/08/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEE EDWARDS / 11/08/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEE EDWARDS / 12/07/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/07/2012 FROM 38 ELVASTON PLACE LONDON SW7 5NW UNITED KINGDOM | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 08/03/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/03/2012 FROM FIRST FLOOR 25A KENSINGTON CHURCH STREET LONDON W8 4LL | |
| AR01 | 08/03/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEE EDWARDS / 08/06/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEE EDWARDS / 08/06/2010 | |
| AR01 | 08/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEE EDWARDS / 10/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BLAND / 10/03/2010 | |
| 363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BLAND / 24/10/2007 | |
| 363a | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: 56 GLOUCESTER ROAD (SUITE 42) LONDON SW7 4UB | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: 56 GLOUCESTER ROAD SUITE 42 LONDON SW7 4UB | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/04/06 FROM: 42 GLOUCESTER ROAD LONDON SW7 4UB | |
| 287 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 28 BRUTON STREET LONDON W1J 6QW | |
| 88(2)R | AD 12/12/05--------- £ SI 1000@1=1000 £ IC 2/1002 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: 28 BRUTON STREET LONDON W1J 6QW | |
| CERTNM | COMPANY NAME CHANGED DECBMTP LIMITED CERTIFICATE ISSUED ON 30/09/05 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities
Licences & Regulatory approval
We could not find any licences issued to TELL TALE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TELL TALE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TELL TALE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.67 | 92 |
| MortgagesNumMortOutstanding | 0.35 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 79120 - Tour operator activities
Creditors
| Creditors Due After One Year | 2012-05-01 | £ 138 |
|---|---|---|
| Creditors Due Within One Year | 2012-05-01 | £ 154,236 |
Creditors and other liabilities
Filed Financial Reports
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 TELL TALE LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-01 | £ 1,001 |
|---|---|---|
| Cash Bank In Hand | 2012-05-01 | £ 1,282 |
| Current Assets | 2012-05-01 | £ 76,195 |
| Debtors | 2012-05-01 | £ 74,913 |
| Fixed Assets | 2012-05-01 | £ 204 |
| Shareholder Funds | 2012-05-01 | £ 77,975 |
| Tangible Fixed Assets | 2012-05-01 | £ 204 |
Debtors and other cash assets
Intangible Assets
Domain Names
TELL TALE LTD owns 16 domain names.
authenticthailand.co.uk authentic-experience.co.uk authentic-experiences.co.uk authenticexperience.co.uk authenticexperiences.co.uk tell-taletravel.co.uk teltaletravel.co.uk telltailholidays.co.uk telltaleholidays.co.uk telltaletravel.co.uk telltellholidays.co.uk telltelltravel.co.uk trueexperience.co.uk trueexperiences.co.uk cooking-holiday.co.uk experience-holidays.co.uk
Income
Government Income
We have not found government income sources for TELL TALE 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 (79120 - Tour operator activities) as TELL TALE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where TELL TALE 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 TELL TALE 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 TELL TALE LTD any grants or awards. Ownership
We could not find any group structure information
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