Talking Technology Holdings Limited, London
Talking Technology Holdings Limited is a private limited company. Located at Bury House, 31 Bury Street, London EC3A 5AR, the aforementioned 15 years old firm was incorporated on 2009-02-19 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).2 directors can be found in the business: Alexander C. (appointed on 12 April 2024), Matthew P. (appointed on 06 April 2023).
| About | |
|---|---|
| Name: Talking Technology Holdings Limited | |
| Number: 06824073 | |
| Incorporation date: 2009-02-19 | |
| End of financial year: 30 September |
| Address: |
Bury House 31 Bury Street London EC3A 5AR |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Babble Cloud Holdings Limited
6 April 2023
| Address | Bury House 31 Bury Street, London, EC3A 5AR, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House, England And Wales |
| Registration number | 10991403 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Philip B.
6 April 2016 - 6 April 2023
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Heidi B.
20 February 2020 - 6 April 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Current Assets | 30,088 | 60 | - | - |
| Total Assets Less Current Liabilities | 282,521 | 283,023 | 282,893 | 372,059 |
The due date for Talking Technology Holdings Limited confirmation statement filing is 2024-03-04. The last confirmation statement was sent on 2023-02-19. The target date for a subsequent annual accounts filing is 30 June 2024. Latest accounts filing was filed for the time period up until 31 March 2022.
3 persons of significant control are reported in the Companies House, namely: Babble Cloud Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 31 Bury Street, EC3A 5AR London. Philip B. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Heidi B. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director appointment on Friday 12th April 2024. filed on: 19th, April 2024 | officers |
Free Download
(2 pages)
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