TALKSERVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTALKSERVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04003593
    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 TALKSERVE LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is TALKSERVE LIMITED located?

    Registered Office Address
    Squirrels Leap Kings Mill Lane
    Great Shelford
    CB22 5EN Cambridge
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TALKSERVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 29, 2024
    Next Accounts Due OnAug 29, 2025
    Last Accounts
    Last Accounts Made Up ToNov 29, 2023

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

    Last Confirmation Statement Made Up ToMay 30, 2025
    Next Confirmation Statement DueJun 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2024
    OverdueNo

    What are the latest filings for TALKSERVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Nov 29, 2023

    2 pagesAA

    Confirmation statement made on May 30, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 29, 2022

    2 pagesAA

    Confirmation statement made on May 30, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 29, 2021

    2 pagesAA

    Confirmation statement made on May 30, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 29, 2020

    2 pagesAA

    Confirmation statement made on May 30, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 29, 2019

    2 pagesAA

    Confirmation statement made on May 30, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 29, 2018

    2 pagesAA

    Confirmation statement made on May 30, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Anglia House 8 Station Court Station Road Great Shelford Cambridge Cambridgeshire CB22 5NE to Squirrels Leap Kings Mill Lane Great Shelford Cambridge CB22 5EN on Sep 10, 2018

    1 pagesAD01

    Accounts for a dormant company made up to Nov 29, 2017

    2 pagesAA

    Confirmation statement made on May 30, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 29, 2016

    2 pagesAA

    Confirmation statement made on May 30, 2017 with updates

    5 pagesCS01

    Annual return made up to May 30, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2016

    Statement of capital on Jun 24, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Nov 29, 2015

    2 pagesAA

    Accounts for a dormant company made up to Nov 29, 2014

    2 pagesAA

    Annual return made up to May 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Nov 29, 2013

    2 pagesAA

    Annual return made up to May 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2014

    Statement of capital on Jun 23, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Nov 29, 2012

    2 pagesAA

    Annual return made up to May 30, 2013 with full list of shareholders

    4 pagesAR01

    Who are the officers of TALKSERVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TANNA, Penelope Ann
    Squirrels Leap
    Kings Mill Lane, Great Shelford
    CB2 5EN Cambridge
    Cambridgeshire
    Secretary
    Squirrels Leap
    Kings Mill Lane, Great Shelford
    CB2 5EN Cambridge
    Cambridgeshire
    BritishDirector76684950001
    TANNA, Dipak
    Squirrels Leap
    Kings Mill Lane, Great Shelford
    CB2 5EN Cambridge
    Cambridgeshire
    Director
    Squirrels Leap
    Kings Mill Lane, Great Shelford
    CB2 5EN Cambridge
    Cambridgeshire
    United KingdomBritishDirector4050000002
    WILSON, Roger Simon
    3a Ormond Crescent
    TW12 2TJ Hampton
    Middlesex
    Secretary
    3a Ormond Crescent
    TW12 2TJ Hampton
    Middlesex
    BritishDirector70481300001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    WILSON, Roger Simon
    3a Ormond Crescent
    TW12 2TJ Hampton
    Middlesex
    Director
    3a Ormond Crescent
    TW12 2TJ Hampton
    Middlesex
    EnglandBritishDirector70481300001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    What are the latest statements on persons with significant control for TALKSERVE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 30, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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