Biotalk Limited

Company Name	Biotalk Limited
Director	Nigel James Spackman
Company Status	Active
Company Number	03630985
Category	Private Limited Company
Incorporation Date	14 September 1998(25 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Nigel James Spackman
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 September 1998(4 days after company formation)
Appointment Duration	25 years, 7 months
Role	Sports Promoter
Country of Residence	England
Correspondence Address	8 Summerlands Avenue London W3 6EN

Secretary Name	Hannah Spackman
Status	Current
Appointed	12 July 2013(14 years, 10 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Correspondence Address	59 St. Leonards Road Windsor Berkshire SL4 3LE

Director Name	Nicola Jane Spackman
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1998(4 days after company formation)
Appointment Duration	10 years, 11 months (resigned 02 September 2009)
Role	Sports Promoter
Country of Residence	United Kingdom
Correspondence Address	54 Queens Acre Kings Road Windsor Berkshire SL4 2BE

Secretary Name	Nicola Jane Spackman
Nationality	British
Status	Resigned
Appointed	18 September 1998(4 days after company formation)
Appointment Duration	10 years, 11 months (resigned 02 September 2009)
Role	Sports Promoter
Country of Residence	United Kingdom
Correspondence Address	54 Queens Acre Kings Road Windsor Berkshire SL4 2BE

Secretary Name	Charlotte Usher
Nationality	British
Status	Resigned
Appointed	02 September 2009(10 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 July 2013)
Role	Company Director
Correspondence Address	12 Orchard Court Potters Bar Hertfordshire EN6 3DW

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	14 September 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 September 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Spectrum House 2b Suttons Lane Hornchurch Essex RM12 6RJ
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Hacton
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

2 at £1	Nigel James Spackman 66.67% Ordinary A
1 at £1	Nicola Jane Spackman 33.33% Ordinary B

Financials

Year	2014
Net Worth	£47,077
Cash	£22,665
Current Liabilities	£12,451

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	14 September 2023 (7 months, 2 weeks ago)
Next Return Due	28 September 2024 (5 months from now)

Filing History

14 September 2023	Confirmation statement made on 14 September 2023 with updates (4 pages)
14 June 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
23 September 2022	Confirmation statement made on 14 September 2022 with updates (4 pages)
21 June 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
15 October 2021	Confirmation statement made on 14 September 2021 with updates (4 pages)
21 June 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
21 September 2020	Confirmation statement made on 14 September 2020 with updates (4 pages)
18 December 2019	Total exemption full accounts made up to 30 September 2019 (7 pages)
15 November 2019	Confirmation statement made on 14 September 2019 with updates (5 pages)
1 February 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
22 November 2018	Confirmation statement made on 14 September 2018 with updates (4 pages)
9 March 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
17 October 2017	Confirmation statement made on 14 September 2017 with updates (4 pages)
17 October 2017	Confirmation statement made on 14 September 2017 with updates (4 pages)
19 September 2017	Notification of Nigel James Spackman as a person with significant control on 6 April 2016 (2 pages)
19 September 2017	Notification of Nigel James Spackman as a person with significant control on 6 April 2016 (2 pages)
15 May 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
15 May 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
18 October 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
16 September 2016	Registered office address changed from 2nd Floor, 163-164 Moulsham Street, Chelmsford Essex CM2 0LD to Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ on 16 September 2016 (1 page)
16 September 2016	Registered office address changed from 2nd Floor, 163-164 Moulsham Street, Chelmsford Essex CM2 0LD to Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ on 16 September 2016 (1 page)
24 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
24 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
17 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 3 (5 pages)
17 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 3 (5 pages)
8 June 2015	Director's details changed for Nigel James Spackman on 8 June 2015 (2 pages)
8 June 2015	Director's details changed for Nigel James Spackman on 8 June 2015 (2 pages)
8 June 2015	Director's details changed for Nigel James Spackman on 8 June 2015 (2 pages)
23 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
23 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
17 September 2014	Secretary's details changed for Hannah Spackman on 1 October 2013 (1 page)
17 September 2014	Secretary's details changed for Hannah Spackman on 1 October 2013 (1 page)
17 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 3 (5 pages)
17 September 2014	Director's details changed for Nigel James Spackman on 27 June 2014 (2 pages)
17 September 2014	Secretary's details changed for Hannah Spackman on 1 October 2013 (1 page)
17 September 2014	Director's details changed for Nigel James Spackman on 27 June 2014 (2 pages)
17 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 3 (5 pages)
20 March 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
20 March 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
16 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 3 (5 pages)
16 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 3 (5 pages)
12 July 2013	Termination of appointment of Charlotte Usher as a secretary (1 page)
12 July 2013	Termination of appointment of Charlotte Usher as a secretary (1 page)
12 July 2013	Appointment of Hannah Spackman as a secretary (2 pages)
12 July 2013	Appointment of Hannah Spackman as a secretary (2 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
18 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
19 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
19 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
19 September 2011	Director's details changed for Nigel James Spackman on 1 May 2011 (2 pages)
19 September 2011	Director's details changed for Nigel James Spackman on 1 May 2011 (2 pages)
19 September 2011	Director's details changed for Nigel James Spackman on 1 May 2011 (2 pages)
15 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
15 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
14 September 2010	Director's details changed for Nigel James Spackman on 1 October 2009 (2 pages)
14 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
14 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
14 September 2010	Director's details changed for Nigel James Spackman on 1 October 2009 (2 pages)
14 September 2010	Director's details changed for Nigel James Spackman on 1 October 2009 (2 pages)
20 May 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
20 May 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
11 November 2009	Statement of capital following an allotment of shares on 30 September 2009 GBP 3 (2 pages)
11 November 2009	Resolutions RES13 ‐ Shares redesignated 30/09/2009 (1 page)
11 November 2009	Statement of capital following an allotment of shares on 30 September 2009 GBP 3 (2 pages)
11 November 2009	Resolutions RES13 ‐ Shares redesignated 30/09/2009 (1 page)
23 September 2009	Return made up to 14/09/09; full list of members (3 pages)
23 September 2009	Director's change of particulars / nigel spackman / 01/09/2009 (1 page)
23 September 2009	Director's change of particulars / nigel spackman / 01/09/2009 (1 page)
23 September 2009	Return made up to 14/09/09; full list of members (3 pages)
7 September 2009	Appointment terminated director and secretary nicola spackman (1 page)
7 September 2009	Appointment terminated director and secretary nicola spackman (1 page)
5 September 2009	Secretary appointed charlotte usher (2 pages)
5 September 2009	Secretary appointed charlotte usher (2 pages)
24 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
24 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
16 September 2008	Return made up to 14/09/08; full list of members (4 pages)
16 September 2008	Return made up to 14/09/08; full list of members (4 pages)
13 May 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
13 May 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
20 September 2007	Return made up to 14/09/07; full list of members (2 pages)
20 September 2007	Return made up to 14/09/07; full list of members (2 pages)
13 September 2007	Registered office changed on 13/09/07 from: ground floor milstrete house 29 new street chelmsford essex CM1 1NT (1 page)
13 September 2007	Registered office changed on 13/09/07 from: ground floor milstrete house 29 new street chelmsford essex CM1 1NT (1 page)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
24 October 2006	Return made up to 14/09/06; full list of members (7 pages)
24 October 2006	Return made up to 14/09/06; full list of members (7 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
20 October 2005	Return made up to 14/09/05; full list of members (7 pages)
20 October 2005	Return made up to 14/09/05; full list of members (7 pages)
22 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
22 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
2 December 2004	Return made up to 14/09/04; full list of members (7 pages)
2 December 2004	Return made up to 14/09/04; full list of members (7 pages)
25 August 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
25 August 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
28 November 2003	Return made up to 14/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 November 2003	Return made up to 14/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 May 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
12 May 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
23 September 2002	Return made up to 14/09/02; full list of members (7 pages)
23 September 2002	Return made up to 14/09/02; full list of members (7 pages)
29 November 2001	Total exemption small company accounts made up to 30 September 2001 (6 pages)
29 November 2001	Total exemption small company accounts made up to 30 September 2001 (6 pages)
31 October 2001	Return made up to 14/09/01; full list of members 363(287) ‐ Registered office changed on 31/10/01 (6 pages)
31 October 2001	Return made up to 14/09/01; full list of members 363(287) ‐ Registered office changed on 31/10/01 (6 pages)
28 March 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
28 March 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
27 September 2000	Return made up to 14/09/00; full list of members (6 pages)
27 September 2000	Return made up to 14/09/00; full list of members (6 pages)
6 April 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
6 April 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
17 September 1999	Return made up to 14/09/99; full list of members (6 pages)
17 September 1999	Return made up to 14/09/99; full list of members (6 pages)
8 October 1998	New secretary appointed;new director appointed (2 pages)
8 October 1998	New secretary appointed;new director appointed (2 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	Secretary resigned (1 page)
8 October 1998	Director resigned (1 page)
8 October 1998	Secretary resigned (1 page)
22 September 1998	Registered office changed on 22/09/98 from: 120 east road london N1 6AA (1 page)
22 September 1998	Registered office changed on 22/09/98 from: 120 east road london N1 6AA (1 page)
14 September 1998	Incorporation (15 pages)
14 September 1998	Incorporation (15 pages)

Biotalk Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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