Talktalk Business Direct Limited. Head office in Salford. Check Director.

Talktalk Business Direct Limited, Salford

Talktalk Business Direct Limited is a private limited company. Previously, it was called Drey Telecom Limited (it was changed on 2018-09-11). Registered at Soapworks, Ordsall Lane, Salford M5 3TT, the above-mentioned 6 years old business was incorporated on 2018-05-04 and is categorised as "other telecommunications activities" (Standard Industrial Classification code: 61900).
2 directors can be found in this enterprise: Ruth K. (appointed on 18 December 2023), Samuel D. (appointed on 18 December 2023).

About
Name: Talktalk Business Direct Limited
Number: 11347230
Incorporation date: 2018-05-04
End of financial year: 28 February


Address:	Soapworks Ordsall Lane Salford M5 3TT
SIC code:	61900 - Other telecommunications activities

Company staff

People with significant control

Tfp Telecoms Limited

29 September 2023

Address	Level 4 Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	14972810
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Talktalk Communications Limited

4 May 2018 - 29 September 2023

Address	Soapworks Ordsall Lane, 11 Evesham Street, Salford, M5 3TT, United Kingdom
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03849133
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Talktalk Business Direct Limited confirmation statement filing is 2024-05-17. The most current one was filed on 2023-05-03. The date for a subsequent statutory accounts filing is 30 November 2023. Most current accounts filing was submitted for the time up to 28 February 2022.

2 persons of significant control are indexed in the official register, namely: Tfp Telecoms Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Dashwood House, 69 Old Broad Street, EC2M 1QS London. Talktalk Communications Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Ordsall Lane, 11 Evesham Street, M5 3TT Salford.

Company filing

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Type		Free download
AA01	Current accounting period shortened to Tuesday 31st December 2024, originally was Friday 28th February 2025. filed on: 5th, March 2024 \| accounts	Free Download (1 page)

Type		Free download
AA01	Current accounting period shortened to Tuesday 31st December 2024, originally was Friday 28th February 2025. filed on: 5th, March 2024 \| accounts	Free Download (1 page)
AP01	New director appointment on Monday 18th December 2023. filed on: 19th, December 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 18th December 2023. filed on: 19th, December 2023 \| officers	Free Download (2 pages)
CH01	On Tuesday 19th December 2023 director's details were changed filed on: 19th, December 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 19th December 2023 filed on: 19th, December 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 19th December 2023 filed on: 19th, December 2023 \| officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 30th, November 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 30th, November 2023 \| accounts	Free Download (92 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 30th, November 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Tuesday 28th February 2023 filed on: 30th, November 2023 \| accounts	Free Download (27 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, November 2023 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 14th, November 2023 \| incorporation	Free Download (21 pages)
MR01	Registration of charge 113472300002, created on Friday 27th October 2023 filed on: 7th, November 2023 \| mortgage	Free Download (56 pages)
MR01	Registration of charge 113472300001, created on Monday 2nd October 2023 filed on: 5th, October 2023 \| mortgage	Free Download (15 pages)
PSC07	Cessation of a person with significant control Friday 29th September 2023 filed on: 3rd, October 2023 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Friday 29th September 2023 filed on: 3rd, October 2023 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on Friday 29th September 2023. filed on: 3rd, October 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 29th September 2023 filed on: 3rd, October 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 29th September 2023 filed on: 3rd, October 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 29th September 2023. filed on: 3rd, October 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 29th September 2023 filed on: 3rd, October 2023 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Friday 29th September 2023 filed on: 3rd, October 2023 \| officers	Free Download (1 page)
AD04	On Thursday 1st January 1970 location of register(s) was changed to Soapworks Ordsall Lane Salford M5 3TT filed on: 11th, May 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 3rd May 2023 filed on: 3rd, May 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Monday 17th April 2023. filed on: 25th, April 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 13th February 2023 filed on: 21st, February 2023 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Monday 28th February 2022 filed on: 4th, January 2023 \| accounts	Free Download (35 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 4th, January 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 4th, January 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 4th, January 2023 \| accounts	Free Download (86 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 1st, December 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 1st, December 2022 \| accounts	Free Download (85 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 1st, December 2022 \| other	Free Download (1 page)
AP01	New director appointment on Thursday 1st September 2022. filed on: 14th, September 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 3rd May 2022 filed on: 3rd, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Sunday 28th February 2021 filed on: 1st, December 2021 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates Monday 3rd May 2021 filed on: 13th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 7th, April 2021 \| accounts	Free Download (37 pages)
AP01	New director appointment on Friday 12th March 2021. filed on: 12th, March 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 12th March 2021 filed on: 12th, March 2021 \| officers	Free Download (1 page)
AA01	Current accounting period shortened to Sunday 28th February 2021, originally was Wednesday 31st March 2021. filed on: 11th, January 2021 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 8th, July 2020 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates Sunday 3rd May 2020 filed on: 5th, May 2020 \| confirmation statement	Free Download (3 pages)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to 11 Evesham Street London W11 4AR filed on: 17th, April 2020 \| address	Free Download (1 page)
PSC05	Change to a person with significant control Wednesday 1st April 2020 filed on: 1st, April 2020 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address Soapworks Ordsall Lane Salford M5 3TT. Change occurred on Wednesday 1st April 2020. Company's previous address: The White Building 11 Evesham Street London W11 4AR England. filed on: 1st, April 2020 \| address	Free Download (1 page)
AA01	Previous accounting period shortened from Friday 31st May 2019 to Sunday 31st March 2019 filed on: 29th, November 2019 \| accounts	Free Download (1 page)
AP03	Appointment (date: Wednesday 3rd July 2019) of a secretary filed on: 4th, July 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 3rd May 2019 filed on: 13th, May 2019 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, September 2018 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tuesday 11th September 2018 filed on: 11th, September 2018 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
NEWINC	Company registration filed on: 4th, May 2018 \| incorporation	Free Download (11 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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