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 17 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 |
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Company Number | : | 06480500 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 22 January 2008 |
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End of financial year | : | 31 January 2023 |
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Jurisdiction | : | England - Wales |
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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
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Office Address & Contact
Registered Address | : | Abbey House, 450 Bath Road, West Drayton, United Kingdom, UB7 0EB |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Abbey House, 450 Bath Road, West Drayton, United Kingdom, UB7 0EB | Secretary | 22 January 2008 | Active |
Abbey House, 450 Bath Road, West Drayton, United Kingdom, UB7 0EB | Director | 22 January 2008 | Active |
Abbey House, 450 Bath Road, West Drayton, United Kingdom, UB7 0EB | Director | 22 January 2008 | Active |
People with Significant Control
Mr Faisal Javed |
Notified on | : | 01 November 2020 |
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Status | : | Active |
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Date of birth | : | November 1979 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Abbey House, 450 Bath Road, West Drayton, United Kingdom, UB7 0EB |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Jonathan Patrick Blackmore-Moore |
Notified on | : | 01 November 2020 |
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Status | : | Active |
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Date of birth | : | November 1966 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Abbey House, 450 Bath Road, West Drayton, United Kingdom, UB7 0EB |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)