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TALKING TALENT LIMITED

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

This company is commonly known as Talking Talent Limited. The company was founded 18 years ago and was given the registration number 05617899. The firm's registered office is in WALLINGFORD. You can find them at 102 Preston Crowmarsh, , Wallingford, Oxfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TALKING TALENT LIMITED
Company Number:05617899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:102 Preston Crowmarsh, Wallingford, Oxfordshire, England, OX10 6SL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Director14 February 2024Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Director14 February 2024Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Secretary09 November 2005Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Director09 November 2005Active
102, Preston Crowmarsh, Wallingford, England, OX10 6SL

Director09 November 2005Active

People with Significant Control

Talking Talent Holdings Limited
Notified on:03 December 2018
Status:Active
Country of residence:England
Address:102, 102 Preston Crowmarsh, Wallingford, England, OX10 6SL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
Mr Christopher Stephen Geoffrey Parke
Notified on:01 November 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:102, Preston Crowmarsh, Wallingford, England, OX10 6SL
Nature of control:
  • Significant influence or control
Mrs Joanna Catherine Parke
Notified on:01 November 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:102, Preston Crowmarsh, Wallingford, England, OX10 6SL
Nature of control:
  • Significant influence or control

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 (6 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
2024-02-27Officers

Termination director company with name termination date.

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2024-02-27Officers

Termination secretary company with name termination date.

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2024-02-23Address

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

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2024-02-16Officers

Appoint person director company with name date.

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2024-02-16Officers

Termination director company with name termination date.

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2024-02-16Officers

Appoint person director company with name date.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-05-12Accounts

Accounts with accounts type small.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type small.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-11-23Persons with significant control

Cessation of a person with significant control.

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2021-11-23Persons with significant control

Cessation of a person with significant control.

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2021-10-21Resolution

Resolution.

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2021-10-21Incorporation

Memorandum articles.

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2021-10-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2020-12-01Persons with significant control

Notification of a person with significant control.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-04-23Accounts

Accounts with accounts type total exemption full.

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2020-03-12Persons with significant control

Change to a person with significant control.

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2020-03-12Persons with significant control

Change to a person with significant control.

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2019-11-21Confirmation statement

Confirmation statement with updates.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2019-03-27Capital

Capital alter shares consolidation.

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