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EQUITALK.CO.UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Equitalk.co.uk Limited. The company was founded 24 years ago and was given the registration number 03894765. The firm's registered office is in LONDON. You can find them at 1st Floor,olympia House 1 Armitage Road, Golders Green, London, . This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:EQUITALK.CO.UK LIMITED
Company Number:03894765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61100 - Wired telecommunications activities
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:1st Floor,olympia House 1 Armitage Road, Golders Green, London, NW11 8RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Brookland Rise, London, NW11 6DN

Secretary21 June 2007Active
4 Wycombe Gardens, London, NW11 8AL

Director06 July 2006Active
Quenington Old Rectory, Church Road, Cirencester, GL7 5BN

Secretary07 January 2000Active
Flat 5, 67 Harley Street,, London, W1N 1DE

Secretary06 December 2002Active
37 Peters Close, Canons Park, Stanmore, HA7 4SB

Secretary03 July 2006Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary15 December 1999Active
Quenington Old Rectory, Church Road, Cirencester, GL7 5BN

Director07 January 2000Active
14, Distons Lane, Chipping Norton, OX7 5NY

Director07 January 2000Active
11 Ashley Gardens, Ambrosden Avenue, London, SW1P 1QD

Director29 January 2003Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director15 December 1999Active
3a Finchley Park, London, N12 9JS

Director03 July 2006Active
3 Aylesbury Road, Cuddington, Aylesbury, HP18 0BD

Director07 January 2000Active

People with Significant Control

Amit K Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hallswelle House, 1 Hallswelle Road, London, England, NW11 0DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-10-12Accounts

Accounts with accounts type total exemption full.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-11-16Accounts

Accounts with accounts type total exemption full.

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2021-10-04Accounts

Change account reference date company previous shortened.

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2020-12-29Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type total exemption full.

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2019-10-04Accounts

Change account reference date company previous shortened.

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2019-04-09Mortgage

Mortgage satisfy charge full.

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2019-04-09Mortgage

Mortgage satisfy charge full.

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2019-04-09Mortgage

Mortgage satisfy charge full.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type total exemption full.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type audited abridged.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-10-14Accounts

Accounts with accounts type small.

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2016-10-02Accounts

Change account reference date company previous shortened.

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2016-09-30Accounts

Change account reference date company previous extended.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Address

Change registered office address company with date old address new address.

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