EQUITALK.CO.UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
EQUITALK.CO.UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
EQUITALK.CO.UK LIMITED was incorporated 24 years ago on 15/12/1999 and has the registered number: 03894765. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/10/2024.
EQUITALK.CO.UK LIMITED was incorporated 24 years ago on 15/12/1999 and has the registered number: 03894765. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/10/2024.
EQUITALK.CO.UK LIMITED - LONDON
This company is listed in the following categories:
61100 - Wired telecommunications activities
61100 - Wired telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 1 | 31/12/2022 | 05/10/2024 |
Registered Office
1ST FLOOR,OLYMPIA HOUSE 1 ARMITAGE ROAD
LONDON
NW11 8RQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/12/2023 | 29/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ABRAHAM KEINAN | Oct 1949 | British | Director | 2006-07-06 | CURRENT |
MR MARK DANIEL COOPER | Nov 1965 | Secretary | 2007-06-21 | CURRENT | |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-12-15 UNTIL 2000-01-12 | RESIGNED | ||
MR JAMES JOSEPH RUANE | Jul 1966 | Irish | Director | 2000-01-07 UNTIL 2006-07-03 | RESIGNED |
MR GUY NISSENSON | Sep 1974 | Argentinean | Director | 2006-07-03 UNTIL 2010-07-29 | RESIGNED |
MICHAEL ANTHONY JUSTIN CRONK | Feb 1950 | Director | 2003-01-29 UNTIL 2006-07-03 | RESIGNED | |
MR JOHN MARK BURTON | Jun 1964 | British | Director | 2000-01-07 UNTIL 2010-08-01 | RESIGNED |
DAVID FRANCIS ABEL SMITH | Feb 1940 | British | Director | 2000-01-07 UNTIL 2006-07-03 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1999-12-15 UNTIL 2000-01-12 | RESIGNED | ||
MR BRADLEY MARCUS | British | Secretary | 2006-07-03 UNTIL 2007-06-21 | RESIGNED | |
MR JAMES DOUGLAS STRACHAN GORDON | Jul 1961 | English | Secretary | 2002-12-06 UNTIL 2006-07-03 | RESIGNED |
DAVID FRANCIS ABEL SMITH | Feb 1940 | British | Secretary | 2000-01-07 UNTIL 2002-11-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amit K Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Equitalk.co.uk Limited Filleted accounts for Companies House (small and micro) | 2023-10-13 | 31-12-2022 | £133,975 Cash £1,154,116 equity |
Equitalk.co.uk Limited Filleted accounts for Companies House (small and micro) | 2022-09-22 | 31-12-2021 | £244,366 Cash £1,146,166 equity |
Equitalk.co.uk Limited Filleted accounts for Companies House (small and micro) | 2021-11-17 | 31-12-2020 | £3,868 Cash £1,142,357 equity |
Equitalk.co.uk Limited Filleted accounts for Companies House (small and micro) | 2020-12-22 | 31-12-2019 | £50,981 Cash £1,137,616 equity |
Equitalk.co.uk Limited Filleted accounts for Companies House (small and micro) | 2019-10-09 | 31-12-2018 | £45,185 Cash £1,123,489 equity |