TALKING TECHNOLOGY HOLDINGS LIMITED
Overview
| Company Name | TALKING TECHNOLOGY HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06824073 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TALKING TECHNOLOGY HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TALKING TECHNOLOGY HOLDINGS LIMITED located?
| Registered Office Address | Bury House 31 Bury Street EC3A 5AR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TALKING TECHNOLOGY HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for TALKING TECHNOLOGY HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 19, 2024 |
What are the latest filings for TALKING TECHNOLOGY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||||||||||
Termination of appointment of James Laird Cawood as a director on Apr 12, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Alexander Ross Clark as a director on Apr 12, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Feb 19, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Current accounting period extended from Mar 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
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Notification of Babble Cloud Holdings Limited as a person with significant control on Apr 06, 2023 | 2 pages | PSC02 | ||||||||||||||||||||||
Cessation of Heidi Lorraine Boniface as a person with significant control on Apr 06, 2023 | 1 pages | PSC07 | ||||||||||||||||||||||
Cessation of Philip Boniface as a person with significant control on Apr 06, 2023 | 1 pages | PSC07 | ||||||||||||||||||||||
Termination of appointment of Philip John William Boniface as a director on Apr 06, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Philip John William Boniface as a secretary on Apr 06, 2023 | 1 pages | TM02 | ||||||||||||||||||||||
Appointment of Mr Matthew John Parker as a director on Apr 06, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr James Laird Cawood as a director on Apr 06, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Registered office address changed from Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ United Kingdom to Bury House 31 Bury Street London EC3A 5AR on Apr 06, 2023 | 1 pages | AD01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of TALKING TECHNOLOGY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Alexander Ross | Director | 31 Bury Street EC3A 5AR London Bury House United Kingdom | England | British | 239734050002 | |||||
| PARKER, Matthew John | Director | 31 Bury Street EC3A 5AR London Bury House United Kingdom | England | British | 184015130001 | |||||
| BONIFACE, Philip John William | Secretary | 31 Bury Street EC3A 5AR London Bury House United Kingdom | British | 136998900001 | ||||||
| ADAMS, Laurence Douglas | Director | Regent House 316 Beulah Hill SE19 3HF London | England | British | 72049350002 | |||||
| BONIFACE, Philip John William | Director | 31 Bury Street EC3A 5AR London Bury House United Kingdom | United Kingdom | British | 136998900002 | |||||
| CAWOOD, James Laird | Director | 31 Bury Street EC3A 5AR London Bury House United Kingdom | United Kingdom | British | 243686330001 |
Who are the persons with significant control of TALKING TECHNOLOGY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Babble Cloud Holdings Limited | Apr 06, 2023 | 31 Bury Street EC3A 5AR London Bury House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Heidi Lorraine Boniface | Feb 20, 2020 | 31 Bury Street EC3A 5AR London Bury House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip Boniface | Apr 06, 2016 | 31 Bury Street EC3A 5AR London Bury House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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