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 - LONDON

This company is listed in the following categories:
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

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THE FILM DEVELOPMENT PARTNERSHIP II LLP LONDON ... TOTAL EXEMPTION SMALL None Supplied

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

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