TALKBIZNOW LIMITED

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

    Company NameTALKBIZNOW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06206197
    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 TALKBIZNOW LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TALKBIZNOW LIMITED located?

    Registered Office Address
    Yew Tree House, Lewes Road
    Forest Row
    RH18 5AA East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of TALKBIZNOW LIMITED?

    Previous Company Names
    Company NameFromUntil
    TALKBIZ TV LIMITEDFeb 21, 2008Feb 21, 2008
    PW EQUITY LIMITEDApr 10, 2007Apr 10, 2007

    What are the latest accounts for TALKBIZNOW LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToApr 10, 2025
    Next Confirmation Statement DueApr 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2024
    OverdueNo

    What are the latest filings for TALKBIZNOW LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Apr 10, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Apr 10, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Apr 10, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Apr 10, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Apr 10, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Apr 10, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Apr 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Apr 10, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Apr 10, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 200
    SH01

    Director's details changed for Mr Mark Ashley Parker on Apr 26, 2016

    2 pagesCH01

    Director's details changed for Mike Duma on Apr 26, 2016

    2 pagesCH01

    Director's details changed for Mr Martin Warner on Apr 26, 2016

    2 pagesCH01

    Secretary's details changed for Mr Mark Ashley Parker on Apr 26, 2016

    1 pagesCH03

    Accounts for a dormant company made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Apr 10, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2015

    Statement of capital on Apr 27, 2015

    • Capital: GBP 200
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    4 pagesAA

    Who are the officers of TALKBIZNOW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKER, Mark Ashley
    Yew Tree House, Lewes Road
    Forest Row
    RH18 5AA East Sussex
    Secretary
    Yew Tree House, Lewes Road
    Forest Row
    RH18 5AA East Sussex
    British120375420001
    DUMA, Mike
    Yew Tree House, Lewes Road
    Forest Row
    RH18 5AA East Sussex
    Director
    Yew Tree House, Lewes Road
    Forest Row
    RH18 5AA East Sussex
    United KingdomBritishDirector132653230001
    PARKER, Mark Ashley
    Yew Tree House, Lewes Road
    Forest Row
    RH18 5AA East Sussex
    Director
    Yew Tree House, Lewes Road
    Forest Row
    RH18 5AA East Sussex
    United KingdomBritishDirector120375420004
    WARNER, Martin
    Yew Tree House, Lewes Road
    Forest Row
    RH18 5AA East Sussex
    Director
    Yew Tree House, Lewes Road
    Forest Row
    RH18 5AA East Sussex
    EnglandBritishDirector120375430001
    DHADDA, Kully
    St. Georges Drive
    Pimlico
    SW1V 4DJ London
    15
    Director
    St. Georges Drive
    Pimlico
    SW1V 4DJ London
    15
    EnglandBritishDirector133100410001

    Who are the persons with significant control of TALKBIZNOW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Ashley Parker
    Yew Tree House, Lewes Road
    Forest Row
    RH18 5AA East Sussex
    Apr 06, 2016
    Yew Tree House, Lewes Road
    Forest Row
    RH18 5AA East Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Martin Warner
    Yew Tree House, Lewes Road
    Forest Row
    RH18 5AA East Sussex
    Apr 06, 2016
    Yew Tree House, Lewes Road
    Forest Row
    RH18 5AA East Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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