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TALKING DIRECT LIMITED

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

This company is commonly known as Talking Direct Limited. The company was founded 16 years ago and was given the registration number 06480500. The firm's registered office is in WEST DRAYTON. You can find them at Abbey House, 450 Bath Road, West Drayton, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:TALKING DIRECT LIMITED
Company Number:06480500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2008
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 47990 - Other retail sale not in stores, stalls or markets
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:Abbey House, 450 Bath Road, West Drayton, United Kingdom, UB7 0EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abbey House, 450 Bath Road, West Drayton, United Kingdom, UB7 0EB

Secretary22 January 2008Active
Abbey House, 450 Bath Road, West Drayton, United Kingdom, UB7 0EB

Director22 January 2008Active
Abbey House, 450 Bath Road, West Drayton, United Kingdom, UB7 0EB

Director22 January 2008Active

People with Significant Control

Mr Jonathan Patrick Blackmore-Moore
Notified on:01 November 2020
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:United Kingdom
Address:Abbey House, 450 Bath Road, West Drayton, United Kingdom, UB7 0EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Faisal Javed
Notified on:01 November 2020
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:United Kingdom
Address:Abbey House, 450 Bath Road, West Drayton, United Kingdom, UB7 0EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-10-11Accounts

Accounts with accounts type total exemption full.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2020-11-10Persons with significant control

Notification of a person with significant control.

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2020-11-09Persons with significant control

Notification of a person with significant control.

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2020-11-09Persons with significant control

Withdrawal of a person with significant control statement.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2020-01-29Address

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

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-09-29Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2017-10-09Accounts

Accounts with accounts type total exemption full.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-02-01Address

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

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2017-01-31Officers

Change person director company with change date.

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2017-01-31Officers

Change person director company with change date.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-10-21Address

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

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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