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TALKTALK TELECOM LIMITED

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

This company is commonly known as Talktalk Telecom Limited. The company was founded 21 years ago and was given the registration number 04633015. The firm's registered office is in SALFORD. You can find them at Soapworks, Ordsall Lane, Salford, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:TALKTALK TELECOM LIMITED
Company Number:04633015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2003
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT

Secretary01 September 2003Active
11, Evesham Street, London, United Kingdom, W11 4AR

Director20 September 2010Active
Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT

Director17 April 2023Active
36 Dairyman Close, London, NW2 1EP

Secretary01 April 2008Active
11, Evesham Street, London, United Kingdom, W11 4AR

Secretary20 November 2009Active
5 High Oaks Road, Welwyn Garden City, AL8 7BJ

Secretary10 January 2003Active
77 Tavistock Road, London, W11

Director01 September 2003Active
The White Building, Evesham Street, London, England, W11 4AR

Director28 August 2014Active
11, Evesham Street, London, United Kingdom, W11 4AR

Director20 September 2010Active
Lincoln Farmhouse, High Street, Standlake, OX8 7RH

Director10 March 2006Active
Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT

Director12 March 2021Active
Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT

Director09 October 2017Active
11, Evesham Street, London, United Kingdom, W11 4AR

Director20 September 2010Active
11, Evesham Street, London, United Kingdom, W11 4AR

Director20 September 2010Active
11, Evesham Street, London, United Kingdom, W11 4AR

Director26 July 2013Active
11, Evesham Street, London, W11 4AR

Director19 December 2014Active
Wey Cottage, Wey Road, Weybridge, KT13 8HN

Director26 February 2009Active
Wey Cottage, Wey Road, Weybridge, KT13 8HN

Director10 January 2003Active
56, Belsize Avenue, London, United Kingdom, NW3 4AA

Director01 September 2003Active
Appletrees, 2 Beechwood Road, Beaconsfield, HP9 1HP

Director01 September 2003Active
Soapworks, Ordsall Lane, Salford, Salford, United Kingdom, M5 3TT

Director01 September 2022Active
56 Stowe Road, London, W12 8BW

Director01 June 2005Active
11, Evesham Street, London, W11 4AR

Director05 January 2015Active

People with Significant Control

Talktalk Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Officers

Termination director company with name termination date.

Download
2024-01-16Confirmation statement

Confirmation statement with no updates.

Download
2023-11-30Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-11-30Accounts

Legacy.

Download
2023-11-30Other

Legacy.

Download
2023-11-30Other

Legacy.

Download
2023-11-10Incorporation

Memorandum articles.

Download
2023-08-22Resolution

Resolution.

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2023-08-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-25Officers

Appoint person director company with name date.

Download
2023-02-21Officers

Termination director company with name termination date.

Download
2023-01-16Confirmation statement

Confirmation statement with no updates.

Download
2022-12-01Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-12-01Accounts

Legacy.

Download
2022-12-01Other

Legacy.

Download
2022-12-01Other

Legacy.

Download
2022-09-14Officers

Appoint person director company with name date.

Download
2022-01-12Confirmation statement

Confirmation statement with no updates.

Download
2021-12-01Accounts

Accounts with accounts type full.

Download
2021-07-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-12Officers

Appoint person director company with name date.

Download
2021-03-12Officers

Termination director company with name termination date.

Download
2021-01-11Accounts

Change account reference date company current shortened.

Download
2021-01-11Confirmation statement

Confirmation statement with no updates.

Download
2021-01-04Accounts

Accounts with accounts type full.

Download

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