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TALKING ELEPHANTS LIMITED

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

This company is commonly known as Talking Elephants Limited. The company was founded 15 years ago and was given the registration number 06894649. The firm's registered office is in BEXLEY. You can find them at Unit 42, The Coach House St Mary's Business Centre, 66-70 Bourne Road, Bexley, Kent. This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name:TALKING ELEPHANTS LIMITED
Company Number:06894649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2009
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:Unit 42, The Coach House St Mary's Business Centre, 66-70 Bourne Road, Bexley, Kent, United Kingdom, DA5 1LU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 42, The Coach House, St Mary's Business Centre, 66-70 Bourne Road, Bexley, United Kingdom, DA5 1LU

Director05 May 2021Active
Unit 42, The Coach House, St Mary's Business Centre, 66-70 Bourne Road, Bexley, United Kingdom, DA5 1LU

Director06 April 2016Active
Stammers Farm, Ulting Lane, Ulting, Maldon, United Kingdom, CM9 6QZ

Secretary05 May 2009Active
Unit 42, The Coach House, St Mary's Business Centre, 66-70 Bourne Road, Bexley, England, DA5 1LU

Corporate Secretary04 May 2016Active
Unit 42, The Coach House, St Mary's Business Centre, 66-70 Bourne Road, Bexley, Great Britain, DA5 1LU

Director05 May 2009Active

People with Significant Control

Mr Malcolm Andrew Holmes
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:United Kingdom
Address:Unit 42, The Coach House, St Mary's Business Centre, Bexley, United Kingdom, DA5 1LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Accounts

Accounts with accounts type micro entity.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2023-02-06Accounts

Accounts with accounts type micro entity.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-05-05Officers

Appoint person director company with name date.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type micro entity.

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2020-09-21Officers

Termination secretary company with name termination date.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2020-02-04Accounts

Accounts with accounts type micro entity.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2019-02-04Accounts

Accounts with accounts type total exemption full.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2017-11-21Accounts

Accounts with accounts type total exemption full.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2017-05-18Address

Change sail address company with old address new address.

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2017-03-30Officers

Appoint person director company with name date.

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2017-03-30Officers

Termination director company with name termination date.

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2017-02-23Accounts

Accounts with accounts type total exemption small.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2016-05-24Address

Move registers to sail company with new address.

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2016-05-20Address

Change sail address company with new address.

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2016-05-04Officers

Appoint corporate secretary company with name date.

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2016-02-25Accounts

Accounts with accounts type total exemption small.

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