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TALKING TECHNOLOGY HOLDINGS LIMITED

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

This company is commonly known as Talking Technology Holdings Limited. The company was founded 16 years ago and was given the registration number 06824073. The firm's registered office is in CROYDON. You can find them at Airport House, Suite 43-45, Purley Way, Croydon, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TALKING TECHNOLOGY HOLDINGS LIMITED
Company Number:06824073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2009
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Airport House, Suite 43-45, Purley Way, Croydon, Surrey, United Kingdom, CR0 0XZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bury House, 31 Bury Street, London, United Kingdom, EC3A 5AR

Director06 April 2023Active
Bury House, 31 Bury Street, London, United Kingdom, EC3A 5AR

Director06 April 2023Active
Bury House, 31 Bury Street, London, United Kingdom, EC3A 5AR

Secretary19 February 2009Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Director19 February 2009Active
Bury House, 31 Bury Street, London, United Kingdom, EC3A 5AR

Director19 February 2009Active

People with Significant Control

Babble Cloud Holdings Limited
Notified on:06 April 2023
Status:Active
Country of residence:United Kingdom
Address:Bury House, 31 Bury Street, London, United Kingdom, EC3A 5AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Heidi Lorraine Boniface
Notified on:20 February 2020
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:United Kingdom
Address:Bury House, 31 Bury Street, London, United Kingdom, EC3A 5AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Boniface
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:Bury House, 31 Bury Street, London, United Kingdom, EC3A 5AR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (8 months remaining)

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