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TALKING CUCUMBER LTD

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

This company is commonly known as Talking Cucumber Ltd. The company was founded 10 years ago and was given the registration number 08631966. The firm's registered office is in KENSINGTON. You can find them at Office 4, 219 Kensington High Street, Kensington, London. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TALKING CUCUMBER LTD
Company Number:08631966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2013
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Office 4, 219 Kensington High Street, Kensington, London, W8 6BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor Suite, 207 Regent Street, London, England, W1B 3HH

Director31 October 2023Active
3rd Floor Suite, 207 Regent Street, London, England, W1B 3HH

Secretary31 July 2013Active
3rd Floor Suite, 207 Regent Street, London, England, W1B 3HH

Director31 July 2013Active

People with Significant Control

Mr Izzuddin Yusoff
Notified on:31 October 2023
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:3rd Floor Suite, 207 Regent Street, London, England, W1B 3HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jocelyn Charles Ingram Michael Barker
Notified on:01 July 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:3rd Floor Suite, 207 Regent Street, London, England, W1B 3HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type micro entity.

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2023-10-31Persons with significant control

Change to a person with significant control.

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2023-10-31Persons with significant control

Notification of a person with significant control.

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2023-10-31Persons with significant control

Cessation of a person with significant control.

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2023-10-31Officers

Termination secretary company with name termination date.

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2023-10-31Officers

Termination director company with name termination date.

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2023-10-31Officers

Appoint person director company with name date.

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2023-08-20Confirmation statement

Confirmation statement with no updates.

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2023-08-01Address

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

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2023-04-30Accounts

Accounts with accounts type micro entity.

Download
2022-09-13Confirmation statement

Confirmation statement with no updates.

Download
2022-07-30Persons with significant control

Change to a person with significant control.

Download
2022-04-30Accounts

Accounts with accounts type micro entity.

Download
2021-08-14Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

Download
2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-04-25Accounts

Accounts with accounts type micro entity.

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2019-08-18Confirmation statement

Confirmation statement with no updates.

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2019-04-28Accounts

Accounts with accounts type micro entity.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type micro entity.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-04-19Accounts

Accounts with accounts type micro entity.

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