TEAM TALK UK LTD

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

    Company NameTEAM TALK UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03157139
    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 TEAM TALK UK LTD?

    • Development of building projects (41100) / Construction

    Where is TEAM TALK UK LTD located?

    Registered Office Address
    2 Park Avenue
    Bedminster
    BS3 5AH Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEAM TALK UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TEAM TALK UK LTD?

    Last Confirmation Statement Made Up ToJan 23, 2027
    Next Confirmation Statement DueFeb 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2026
    OverdueNo

    What are the latest filings for TEAM TALK UK LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 23, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Jan 23, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Registered office address changed from 5 Huxley Court South Cerney Cirencester GL7 5XF England to 2 Park Avenue Bedminster Bristol BS3 5AH on Mar 06, 2024

    1 pagesAD01

    Confirmation statement made on Jan 23, 2024 with updates

    4 pagesCS01

    Termination of appointment of Annelie Green as a director on Jan 15, 2024

    1 pagesTM01

    Cessation of Annelie Green as a person with significant control on Oct 01, 2023

    1 pagesPSC07

    Notification of Christiaan Hughes Kroon as a person with significant control on Oct 01, 2023

    2 pagesPSC01

    Confirmation statement made on Oct 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Oct 04, 2022 with updates

    3 pagesCS01

    Appointment of Mr Christiaan Hughes Kroon as a director on Aug 01, 2022

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Feb 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Feb 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Feb 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Registered office address changed from 20 the Landings Station Road South Cerney Cirencester Gloucestershire GL7 5LU England to 5 Huxley Court South Cerney Cirencester GL7 5XF on Apr 08, 2019

    1 pagesAD01

    Confirmation statement made on Feb 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Feb 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Who are the officers of TEAM TALK UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES KROON, Christiaan
    Park Avenue
    Bedminster
    BS3 5AH Bristol
    2
    England
    Director
    Park Avenue
    Bedminster
    BS3 5AH Bristol
    2
    England
    United KingdomBritish298868070001
    GREEN, David Phillip
    Three Cornered Hat
    Kintbury Holt
    RG20 0HU Newbury
    Berkshire
    Secretary
    Three Cornered Hat
    Kintbury Holt
    RG20 0HU Newbury
    Berkshire
    British46852220002
    MICHIE, Diana Jean
    22 Riverside Avenue
    GU18 5RU Lightwater
    Surrey
    Nominee Secretary
    22 Riverside Avenue
    GU18 5RU Lightwater
    Surrey
    British900006630001
    GREEN, Annelie
    Huxley Court
    South Cerney
    GL7 5XF Cirencester
    5
    England
    Director
    Huxley Court
    South Cerney
    GL7 5XF Cirencester
    5
    England
    EnglandBritish46852080003
    GREEN, David Phillip
    Three Cornered Hat
    Kintbury Holt
    RG20 0HU Newbury
    Berkshire
    Director
    Three Cornered Hat
    Kintbury Holt
    RG20 0HU Newbury
    Berkshire
    United KingdomBritish46852220002
    PAGE, Brian Robert
    5 Wilton Court
    Wilton Road
    SO15 5RU Southampton
    Hampshire
    Nominee Director
    5 Wilton Court
    Wilton Road
    SO15 5RU Southampton
    Hampshire
    British900006620001

    Who are the persons with significant control of TEAM TALK UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christiaan Hughes Kroon
    Park Avenue
    Bedminster
    BS3 5AH Bristol
    2
    England
    Oct 01, 2023
    Park Avenue
    Bedminster
    BS3 5AH Bristol
    2
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Annelie Green
    Huxley Court
    South Cerney
    GL7 5XF Cirencester
    5
    England
    Apr 06, 2016
    Huxley Court
    South Cerney
    GL7 5XF Cirencester
    5
    England
    Yes
    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