About

Registered Number: 07037447
Date of Incorporation: 10/10/2009 (14 years and 8 months ago)
Company Status: Active
Registered Address: 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE,

 

Big Talk Investments Ltd was registered on 10 October 2009 and are based in London, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. There is only one director listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
JUSTICE, Matthew 10 October 2009 25 July 2013 1

Filing History

Document Type Date
CS01 - N/A 23 September 2020
AA - Annual Accounts 10 October 2019
CS01 - N/A 01 August 2019
AP01 - Appointment of director 08 July 2019
TM01 - Termination of appointment of director 08 July 2019
AP01 - Appointment of director 22 November 2018
AA - Annual Accounts 06 October 2018
CS01 - N/A 23 July 2018
AD01 - Change of registered office address 05 June 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 19 July 2017
AA - Annual Accounts 20 October 2016
CS01 - N/A 14 September 2016
MR01 - N/A 27 April 2016
AR01 - Annual Return 16 November 2015
MR01 - N/A 03 November 2015
AA - Annual Accounts 14 October 2015
AUD - Auditor's letter of resignation 28 April 2015
TM02 - Termination of appointment of secretary 17 February 2015
AR01 - Annual Return 05 November 2014
AR01 - Annual Return 03 November 2014
AA01 - Change of accounting reference date 11 August 2014
AR01 - Annual Return 20 December 2013
AD01 - Change of registered office address 11 December 2013
MR01 - N/A 31 October 2013
MR01 - N/A 31 October 2013
AA - Annual Accounts 03 October 2013
MR04 - N/A 08 August 2013
MR04 - N/A 08 August 2013
MG01 - Particulars of a mortgage or charge 23 February 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 06 March 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 31 March 2011
AA01 - Change of accounting reference date 31 March 2011
AR01 - Annual Return 11 October 2010
MG01 - Particulars of a mortgage or charge 05 January 2010
MG01 - Particulars of a mortgage or charge 24 December 2009
CERTNM - Change of name certificate 18 November 2009
CONNOT - N/A 18 November 2009
NEWINC - New incorporation documents 10 October 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 April 2016 Outstanding

N/A

A registered charge 29 October 2015 Outstanding

N/A

A registered charge 24 October 2013 Outstanding

N/A

A registered charge 24 October 2013 Outstanding

N/A

Charge and deed of assignment 08 February 2013 Outstanding

N/A

Security agreement 23 December 2009 Fully Satisfied

N/A

Security agreement 16 December 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.