Register entry · No. 09103121
TALEOS CONSULTING LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 29 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
4 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £239,711.
Accounts to 30 Jun 2025 · See it -
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Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 26 Jun 2014 (12 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
4 LENDY PLACE, SUNBURY-ON-THAMES, MIDDLESEX, TW16 6BB
As filed with Companies House. -
Nature of business
- 62090 Other information technology service activities
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 29 Dec 2026
- Last made up to
- 15 Dec 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- TALEOS CONSULTING LIMITED current
- VERITAS CONSULTING LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | — | £239,711 | 2 |
| 30 Jun 2024 | not published | not published | £729,107 | £267,848 | 2 |
| 30 Jun 2023 | not published | not published | £663,884 | £260,367 | 3 |
| 30 Jun 2022 | not published | not published | £582,642 | £241,921 | 3 |
| 30 Jun 2021 | not published | not published | — | £233,969 | 2 |
| 30 Jun 2020 | not published | not published | — | £177,940 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Vinay Dhawan Management Consultant | Director | 26 Jun 2014 | — | March 1968 | British · United Kingdom |
| Rashida Dhawan | Secretary | 26 Jun 2014 | — | — |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Vinay Dhawan | Ownership of shares 25 to 50 percent | 26 Jun 2016 | — | March 1968 | British · United Kingdom |
| Rashia Dhawan company | Ownership of shares 25 to 50 percent | 15 Jul 2018 | — | — | |
| Vinay Dhawan company | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors; Right to appoint and remove directors as trust; Right to appoint and remove directors as firm | 21 Jun 2025 | — | — | |
| Rashida Vijay Dhawan company | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors; Right to appoint and remove directors as trust; Right to appoint and remove directors as firm | 25 Jun 2025 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is TALEOS CONSULTING LIMITED still trading?
The register shows TALEOS CONSULTING LIMITED as active.
What does TALEOS CONSULTING LIMITED do?
It files the industry code 62090 (Other information technology service activities).
When was TALEOS CONSULTING LIMITED set up?
It was incorporated on 26 June 2014.
When are TALEOS CONSULTING LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is TALEOS CONSULTING LIMITED's next confirmation statement due?
By 29 December 2026.
Who runs TALEOS CONSULTING LIMITED?
TALEOS CONSULTING LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House