Talking Technology Holdings Limited

Company Name	Talking Technology Holdings Limited
Directors	Matthew John Parker and Alexander Ross Clark
Company Status	Active
Company Number	06824073
Category	Private Limited Company
Incorporation Date	19 February 2009(15 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Matthew John Parker
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 April 2023(14 years, 1 month after company formation)
Appointment Duration	1 year
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Bury House 31 Bury Street London EC3A 5AR

Director Name	Mr Alexander Ross Clark
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 April 2024(15 years, 1 month after company formation)
Appointment Duration	1 week, 5 days
Role	Chief Strategy Officer
Country of Residence	England
Correspondence Address	Bury House 31 Bury Street London EC3A 5AR

Director Name	Mr Laurence Douglas Adams
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Director Name	Mr Philip John William Boniface
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bury House 31 Bury Street London EC3A 5AR

Secretary Name	Mr Philip John William Boniface
Nationality	British
Status	Resigned
Appointed	19 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bury House 31 Bury Street London EC3A 5AR

Director Name	Mr James Laird Cawood
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2023(14 years, 1 month after company formation)
Appointment Duration	1 year (resigned 12 April 2024)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Bury House 31 Bury Street London EC3A 5AR

Location

Registered Address	Bury House 31 Bury Street London EC3A 5AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

90 at £1	Philip Boniface 90.00% Ordinary A
10 at £1	Keith Heron 10.00% Ordinary B

Financials

Year	2014
Net Worth	£356,126
Cash	£5,061
Current Liabilities	£20,785

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	19 February 2024 (2 months ago)
Next Return Due	5 March 2025 (10 months, 2 weeks from now)

Charges

30 March 2009	Delivered on: 7 April 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

30 March 2009

Delivered on: 7 April 2009
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

21 February 2024	Confirmation statement made on 19 February 2024 with updates (5 pages)
19 May 2023	Current accounting period extended from 31 March 2023 to 30 September 2023 (1 page)
28 April 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
28 April 2023	Change of share class name or designation (2 pages)
28 April 2023	Memorandum and Articles of Association (9 pages)
6 April 2023	Cessation of Philip Boniface as a person with significant control on 6 April 2023 (1 page)
6 April 2023	Termination of appointment of Philip John William Boniface as a director on 6 April 2023 (1 page)
6 April 2023	Cessation of Heidi Lorraine Boniface as a person with significant control on 6 April 2023 (1 page)
6 April 2023	Notification of Babble Cloud Holdings Limited as a person with significant control on 6 April 2023 (2 pages)
6 April 2023	Termination of appointment of Philip John William Boniface as a secretary on 6 April 2023 (1 page)
6 April 2023	Registered office address changed from Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ United Kingdom to Bury House 31 Bury Street London EC3A 5AR on 6 April 2023 (1 page)
6 April 2023	Appointment of Mr Matthew John Parker as a director on 6 April 2023 (2 pages)
6 April 2023	Appointment of Mr James Laird Cawood as a director on 6 April 2023 (2 pages)
21 March 2023	Memorandum and Articles of Association (26 pages)
21 March 2023	Change of share class name or designation (2 pages)
21 March 2023	Memorandum and Articles of Association (26 pages)
21 March 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
21 March 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
16 March 2023	Confirmation statement made on 19 February 2023 with no updates (3 pages)
3 March 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 March 2023	Notification of Heidi Lorraine Boniface as a person with significant control on 20 February 2020 (2 pages)
2 March 2023	Statement of company's objects (2 pages)
23 January 2023	Change of details for Mr Philip Boniface as a person with significant control on 20 February 2020 (2 pages)
21 January 2023	Second filing of Confirmation Statement dated 19 February 2022 (4 pages)
14 January 2023	Second filing of Confirmation Statement dated 19 February 2021 (4 pages)
30 December 2022	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
29 December 2022	Change of share class name or designation (2 pages)
18 August 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
12 July 2022	Satisfaction of charge 1 in full (1 page)
21 March 2022	Confirmation statement made on 19 February 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholders list) was registered on 21/01/23 (4 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
23 April 2021	Confirmation statement made on 19 February 2021 with no updates ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 14/01/23 (4 pages)
23 February 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
13 November 2020	Registered office address changed from Trinity Court 34 West Street Sutton Surrey SM1 1SH England to Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ on 13 November 2020 (1 page)
24 March 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
3 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
25 March 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
15 March 2018	Change of share class name or designation (2 pages)
13 March 2018	Confirmation statement made on 19 February 2018 with updates (6 pages)
13 March 2018	19/02/18 Statement of Capital gbp 100 (6 pages)
3 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
3 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
3 March 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
3 March 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (4 pages)
22 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (4 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 August 2015	Registered office address changed from Second Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 27 August 2015 (1 page)
27 August 2015	Registered office address changed from Second Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 27 August 2015 (1 page)
19 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (4 pages)
19 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (4 pages)
18 December 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
18 December 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
1 April 2014	Statement of capital following an allotment of shares on 20 February 2014 GBP 100 (3 pages)
1 April 2014	Statement of capital following an allotment of shares on 20 February 2014 GBP 100 (3 pages)
26 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders (3 pages)
26 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders (3 pages)
18 December 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
18 December 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
20 March 2013	Director's details changed for Mr Philip John William Boniface on 19 February 2013 (2 pages)
20 March 2013	Director's details changed for Mr Philip John William Boniface on 19 February 2013 (2 pages)
20 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (3 pages)
20 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (3 pages)
17 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
17 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
1 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (3 pages)
1 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (3 pages)
7 October 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
7 October 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
1 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (3 pages)
1 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (3 pages)
17 November 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
17 November 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
19 February 2010	Annual return made up to 19 February 2010 with a full list of shareholders (4 pages)
19 February 2010	Annual return made up to 19 February 2010 with a full list of shareholders (4 pages)
18 November 2009	Secretary's details changed for Mr Philip John William Boniface on 17 November 2009 (1 page)
18 November 2009	Secretary's details changed for Mr Philip John William Boniface on 17 November 2009 (1 page)
18 November 2009	Director's details changed for Mr Philip John William Boniface on 17 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Philip John William Boniface on 17 November 2009 (2 pages)
24 July 2009	Ad 24/04/09\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
24 July 2009	Ad 24/04/09\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
7 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
7 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
16 March 2009	Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page)
16 March 2009	Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page)
16 March 2009	Director and secretary appointed philip john william boniface (2 pages)
16 March 2009	Director and secretary appointed philip john william boniface (2 pages)
23 February 2009	Appointment terminated director laurence adams (1 page)
23 February 2009	Appointment terminated director laurence adams (1 page)
19 February 2009	Incorporation (16 pages)
19 February 2009	Incorporation (16 pages)