TALKDESK U.K. LIMITED

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

    Company NameTALKDESK U.K. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11609285
    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 TALKDESK U.K. LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TALKDESK U.K. LIMITED located?

    Registered Office Address
    5 New Street Square
    EC4A 3TW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TALKDESK U.K. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for TALKDESK U.K. LIMITED?

    Last Confirmation Statement Made Up ToOct 07, 2026
    Next Confirmation Statement DueOct 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 07, 2025
    OverdueNo

    What are the latest filings for TALKDESK U.K. LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 07, 2025 with no updates

    3 pagesCS01

    Accounts for a medium company made up to Jan 31, 2025

    22 pagesAA

    Termination of appointment of Nick Gerostathos as a director on Apr 10, 2025

    1 pagesTM01

    Appointment of Mr Kevin Sullivan as a director on Mar 27, 2025

    2 pagesAP01

    Full accounts made up to Jan 31, 2024

    22 pagesAA

    Confirmation statement made on Oct 07, 2024 with no updates

    3 pagesCS01

    Director's details changed for Nick Gerostathos on Oct 17, 2024

    2 pagesCH01

    Change of details for Tiago Paiva as a person with significant control on Oct 08, 2018

    2 pagesPSC04

    Full accounts made up to Jan 31, 2023

    21 pagesAA

    Confirmation statement made on Oct 07, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    9 pagesAA

    Appointment of Nick Gerostathos as a director on Dec 13, 2021

    2 pagesAP01

    Termination of appointment of Tiago Paiva as a director on Dec 13, 2021

    1 pagesTM01

    Confirmation statement made on Oct 07, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    9 pagesAA

    Termination of appointment of Marco Aurelio Ribeiro Costa as a director on Sep 15, 2021

    1 pagesTM01

    Termination of appointment of Andrew Thanh Pham as a director on Jul 31, 2020

    1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2020

    9 pagesAA

    Confirmation statement made on Oct 07, 2020 with no updates

    3 pagesCS01

    Appointment of Andrew Thanh Pham as a director on Oct 29, 2019

    2 pagesAP01

    Appointment of Marco Aurelio Ribeiro Costa as a director on Oct 29, 2019

    2 pagesAP01

    Termination of appointment of Mor Lakritz as a director on Oct 29, 2019

    1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2019

    7 pagesAA

    Confirmation statement made on Oct 07, 2019 with updates

    5 pagesCS01

    Who are the officers of TALKDESK U.K. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR WESSING SECRETARIES LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Secretary
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04328885
    84071220002
    SULLIVAN, Kevin
    N Barranca Avenue #4375
    91723 Covina
    440
    California
    United States
    Director
    N Barranca Avenue #4375
    91723 Covina
    440
    California
    United States
    United StatesAmerican334620980001
    COSTA, Marco Aurelio Ribeiro
    1070-274 Lisboa
    Rua Tierno Galvan Torre 3 Piso 15
    Portugal
    Director
    1070-274 Lisboa
    Rua Tierno Galvan Torre 3 Piso 15
    Portugal
    PortugalPortuguese263931780001
    GEROSTATHOS, Nick
    N Barranca Avenue #4375
    91723 Covina
    440
    California
    United States
    Director
    N Barranca Avenue #4375
    91723 Covina
    440
    California
    United States
    United StatesAmerican290612310001
    LAKRITZ, Mor
    1-3 Church Lane
    Snaith
    DN14 9HN Goole
    Framework House
    East Yorkshire
    United Kingdom
    Director
    1-3 Church Lane
    Snaith
    DN14 9HN Goole
    Framework House
    East Yorkshire
    United Kingdom
    United StatesIsraeli251176080001
    PAIVA, Tiago
    1-3 Church Lane
    Snaith
    DN14 9HN Goole
    Framework House
    East Yorkshire
    United Kingdom
    Director
    1-3 Church Lane
    Snaith
    DN14 9HN Goole
    Framework House
    East Yorkshire
    United Kingdom
    United StatesPortuguese251176090001
    PHAM, Andrew Thanh
    Mission Street
    12th Floor
    94105 San Francisco
    535
    Ca
    United States
    Director
    Mission Street
    12th Floor
    94105 San Francisco
    535
    Ca
    United States
    United StatesAmerican263931790001
    HUNTSMOOR LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2185097
    145994510001
    HUNTSMOOR NOMINEES LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number637246
    145994520001

    Who are the persons with significant control of TALKDESK U.K. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tiago Paiva
    1-3 Church Lane
    Snaith
    DN14 9HN Goole
    Framework House
    East Yorkshire
    United Kingdom
    Oct 08, 2018
    1-3 Church Lane
    Snaith
    DN14 9HN Goole
    Framework House
    East Yorkshire
    United Kingdom
    No
    Nationality: Portuguese
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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