TALK SCIENCE LTD

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

    Company NameTALK SCIENCE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04366974
    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 TALK SCIENCE LTD?

    • Other information technology service activities (62090) / Information and communication
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities
    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is TALK SCIENCE LTD located?

    Registered Office Address
    International House
    12 Constance Street
    E16 2DQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TALK SCIENCE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnJan 05, 2026
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

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

    Last Confirmation Statement Made Up ToFeb 05, 2026
    Next Confirmation Statement DueFeb 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2025
    OverdueNo

    What are the latest filings for TALK SCIENCE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 05, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2024

    1 pagesAA

    Confirmation statement made on Feb 05, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2023

    1 pagesAA

    Confirmation statement made on Feb 05, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2022

    2 pagesAA

    Confirmation statement made on Feb 05, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2021

    1 pagesAA

    Confirmation statement made on Feb 05, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2020

    1 pagesAA

    Confirmation statement made on Feb 05, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2019

    1 pagesAA

    Confirmation statement made on Feb 05, 2019 with no updates

    3 pagesCS01

    Change of details for Mrs Heather Devany as a person with significant control on Sep 28, 2018

    2 pagesPSC04

    Cessation of John Robert Devany as a person with significant control on Sep 27, 2018

    1 pagesPSC07

    Director's details changed for Mrs Heather Devany on Sep 28, 2018

    2 pagesCH01

    Termination of appointment of John Robert Devany as a secretary on Sep 27, 2018

    1 pagesTM02

    Accounts for a dormant company made up to Apr 05, 2018

    1 pagesAA

    Registered office address changed from Priory Gate, Church Road Old Windsor Windsor Berkshire SL4 2JW to International House 12 Constance Street London E16 2DQ on Jul 16, 2018

    1 pagesAD01

    Confirmation statement made on Feb 05, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2017

    1 pagesAA

    Confirmation statement made on Feb 05, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2016

    1 pagesAA

    Annual return made up to Feb 05, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2016

    Statement of capital on Feb 21, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 05, 2015

    1 pagesAA

    Who are the officers of TALK SCIENCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEVANY, Heather
    12 Constance Street
    E16 2DQ London
    International House
    England
    Director
    12 Constance Street
    E16 2DQ London
    International House
    England
    FranceBritishDirector36238400003
    DEVANY, John Robert
    Priory Gate
    Church Road
    SL4 2JW Old Windsor
    Berkshire
    Secretary
    Priory Gate
    Church Road
    SL4 2JW Old Windsor
    Berkshire
    British33354720002
    LINE ONE LTD
    Claymore House, Tame Valley Ind Est
    Wilnecote
    B77 5DQ Tamworth
    Staffordshire
    Nominee Secretary
    Claymore House, Tame Valley Ind Est
    Wilnecote
    B77 5DQ Tamworth
    Staffordshire
    900030950001
    LINE TWO LIMITED
    Sir Robert Peel Mill
    Mill Lane Fazeley
    B78 3QD Tamworth
    Staffordshire
    Director
    Sir Robert Peel Mill
    Mill Lane Fazeley
    B78 3QD Tamworth
    Staffordshire
    64461270004

    Who are the persons with significant control of TALK SCIENCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Robert Devany
    12 Constance Street
    E16 2DQ London
    International House
    England
    Apr 06, 2016
    12 Constance Street
    E16 2DQ London
    International House
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Heather Devany
    12 Constance Street
    E16 2DQ London
    International House
    England
    Apr 06, 2016
    12 Constance Street
    E16 2DQ London
    International House
    England
    No
    Nationality: British
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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