TALKEASY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTALKEASY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03157100
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TALKEASY LIMITED?

    • Retail sale of electrical household appliances in specialised stores (47540) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TALKEASY LIMITED located?

    Registered Office Address
    137 Kew Road
    TW9 2PN Richmond
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TALKEASY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for TALKEASY LIMITED?

    Last Confirmation Statement Made Up ToFeb 08, 2026
    Next Confirmation Statement DueFeb 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2025
    OverdueNo

    What are the latest filings for TALKEASY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    4 pagesAA

    Confirmation statement made on Feb 08, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 08, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    4 pagesAA

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on Feb 08, 2023 with updates

    5 pagesCS01

    Confirmation statement made on Feb 08, 2022 with updates

    5 pagesCS01

    Change of details for Mr Abbas Pourbakhtiary as a person with significant control on Aug 01, 2020

    2 pagesPSC04

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Feb 08, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Micro company accounts made up to Sep 30, 2019

    4 pagesAA

    Confirmation statement made on Feb 08, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    4 pagesAA

    Confirmation statement made on Feb 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    5 pagesAA

    Confirmation statement made on Feb 08, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Feb 08, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Feb 08, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Annual return made up to Feb 08, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 2
    SH01

    Director's details changed for Abbas Pourbakhtiary on Jan 12, 2015

    2 pagesCH01

    Annual return made up to Feb 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2014

    Statement of capital on Feb 18, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of TALKEASY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POURBAKHTIARY, Abbas
    Kew Road
    TW9 2PN Richmond
    137
    Surrey
    Director
    Kew Road
    TW9 2PN Richmond
    137
    Surrey
    United KingdomBritishSales Manager47148130001
    GALGANI, Sara
    Flat 5 69 Cornwall Gardens
    SW7 4BA London
    Secretary
    Flat 5 69 Cornwall Gardens
    SW7 4BA London
    BritishOperational Administrator43777940001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    FESHANGCHI, Kia
    59 Hans Road
    SW3 1RN London
    Director
    59 Hans Road
    SW3 1RN London
    BritishConsultant46605070001
    GALGANI, Sara
    Flat 5 69 Cornwall Gardens
    SW7 4BA London
    Director
    Flat 5 69 Cornwall Gardens
    SW7 4BA London
    BritishCompany Director43777940001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    Who are the persons with significant control of TALKEASY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Abbas Pourbakhtiary
    Kew Road
    TW9 2PN Richmond
    137
    Surrey
    Apr 06, 2016
    Kew Road
    TW9 2PN Richmond
    137
    Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0