MICROTALK GROUP HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 09623444 |
| Category | Private Limited Company |
| Incorporated | 04 Jun 2015 |
| Age | 9 years, 1 month, 1 day |
| Jurisdiction | England Wales |
SUMMARY
MICROTALK GROUP HOLDINGS LIMITED is an active private limited company with number 09623444. It was incorporated 9 years, 1 month, 1 day ago, on 04 June 2015. The company address is Riverbank House Riverbank House, London, SW6 3JD, England.
Company Fillings
Change to a person with significant control
Date: 08 Dec 2023
Action Date: 01 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-05-01
Psc name: Mr Paul Havel
Documents
Confirmation statement with updates
Date: 07 Dec 2023
Action Date: 07 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-07
Documents
Accounts with accounts type total exemption full
Date: 14 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change to a person with significant control
Date: 02 Aug 2023
Action Date: 01 Aug 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-08-01
Psc name: Mr Paul Havel
Documents
Change person director company with change date
Date: 02 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-08-01
Officer name: Mr Paul Havel
Documents
Change to a person with significant control
Date: 20 Apr 2023
Action Date: 07 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-04-07
Psc name: Mr Paul Havel
Documents
Cessation of a person with significant control
Date: 20 Apr 2023
Action Date: 07 Apr 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jayanta Ghosh
Cessation date: 2023-04-07
Documents
Confirmation statement with updates
Date: 04 Apr 2023
Action Date: 22 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-22
Documents
Termination director company with name termination date
Date: 10 Feb 2023
Action Date: 09 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jayanta Ghosh
Termination date: 2023-02-09
Documents
Change to a person with significant control
Date: 06 Oct 2022
Action Date: 18 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-09-18
Psc name: Mr Paul Havel
Documents
Change to a person with significant control
Date: 06 Oct 2022
Action Date: 18 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-09-18
Psc name: Mr Jayanta Ghosh
Documents
Accounts with accounts type total exemption full
Date: 21 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 13 Apr 2022
Action Date: 13 Apr 2022
Category: Address
Type: AD01
Change date: 2022-04-13
Old address: 4th Floor, Westworld West Gate London W5 1DT England
New address: Riverbank House 1 Putney Bridge Approach London SW6 3JD
Documents
Confirmation statement with updates
Date: 05 Apr 2022
Action Date: 22 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-22
Documents
Accounts with accounts type total exemption full
Date: 07 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 22 Mar 2021
Action Date: 22 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-22
Documents
Cessation of a person with significant control
Date: 22 Mar 2021
Action Date: 12 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: John Mark Burton
Cessation date: 2021-03-12
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 22 Jun 2020
Action Date: 04 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-04
Documents
Capital allotment shares
Date: 22 Jun 2020
Action Date: 30 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-30
Capital : 2,300 GBP
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 17 Jun 2019
Action Date: 04 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-04
Documents
Accounts with accounts type total exemption full
Date: 22 May 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Notification of a person with significant control
Date: 22 May 2019
Action Date: 23 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jayanta Ghosh
Notification date: 2016-06-23
Documents
Appoint person director company with name date
Date: 22 May 2019
Action Date: 22 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jayanta Ghosh
Appointment date: 2019-05-22
Documents
Termination director company with name termination date
Date: 22 May 2019
Action Date: 22 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Mark Burton
Termination date: 2019-05-22
Documents
Change account reference date company current shortened
Date: 30 Jan 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-04-30
New date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 04 Jun 2018
Action Date: 04 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-04
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 18 Jun 2017
Action Date: 04 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-04
Documents
Accounts with accounts type total exemption small
Date: 18 Apr 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Change account reference date company previous shortened
Date: 18 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA01
Made up date: 2016-06-30
New date: 2016-04-30
Documents
Change person director company with change date
Date: 28 Oct 2016
Action Date: 28 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-10-28
Officer name: Mr John Mark Burton
Documents
Annual return company with made up date full list shareholders
Date: 10 Jun 2016
Action Date: 04 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-04
Documents
Change person director company with change date
Date: 05 Feb 2016
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-09-01
Officer name: Mr John Mark Burton
Documents
Change person director company with change date
Date: 05 Feb 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-01
Officer name: Mr Paul Havel
Documents
Change registered office address company with date old address new address
Date: 04 Sep 2015
Action Date: 04 Sep 2015
Category: Address
Type: AD01
Change date: 2015-09-04
Old address: Gormley House Waxlow Road London NW10 7NU United Kingdom
New address: 4th Floor, Westworld West Gate London W5 1DT
Documents
Appoint person director company with name date
Date: 24 Jun 2015
Action Date: 23 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Havel
Appointment date: 2015-06-23
Documents
Some Companies
18 LINCOLN HATCH LANE,SLOUGH,SL1 7HD
| Number: | 05540346 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
POPLAR BARN YAXLEY ROAD,EYE,IP23 8DP
| Number: | 09610364 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 CHURCH MEWS,MACCLESFIELD,SK11 6AY
| Number: | 08034937 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MCDONALD'S RESTAURANT,CARDIFF,CF5 6EH
| Number: | 05591185 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TUITE TANG WONG ALLIANCE HOUSE 2ND FLOOR,LONDON,WC1V 6AZ
| Number: | 07048205 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
SUN TOWERS 11 CARY COURT,SOMERTON,TA11 6SB
| Number: | 02861756 |
| Status: | ACTIVE |
| Category: | Private Limited Company |