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All Information about:

                        
Name

Tallymoney UK LTD

Address
22 Nw Works
135 Salusbury Road
Queens Park
London
NW6 6RJ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
1 May 2017
Company No. 07089561 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 June 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Trac Technology LTD
  • Tallymoney LTD
  • Goldbloc LTD
  • Doshtech LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Tally Central Ltd Status: Active Notified: 27/04/2018 Companies House Number: 00053026 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Hazell, Ralph Douglas Status: Ceased Notified: 06/04/2016 Ceased: 27/04/2018 Date of Birth: 10/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Lionsgold Limited Status: Ceased Notified: 27/04/2018 Ceased: 16/05/2019 Companies House Number: 00053026 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Seedcoin Ltd Status: Ceased Notified: 06/04/2016 Ceased: 27/04/2018 Companies House Number: 01867759 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Parry, Cameron John Queens Park, London, England Status: Active Notified: 21/07/2017 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

    Companies Controlled by This Company (1)

    gb-flag The Real Asset CO. LTD Status: Active Notified: 27/04/2018 Companies House Number: 07385324 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more