About

Registered Number: 03157100
Date of Incorporation: 08/02/1996 (24 years and 9 months ago)
Company Status: Active
Registered Address: 137 Kew Road, Richmond, Surrey, TW9 2PN

 

Having been setup in 1996, Talkeasy Ltd have registered office in Richmond in Surrey. We do not know the number of employees at the organisation. Talkeasy Ltd has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POURBAKHTIARY, Abbas 01 April 1996 - 1
FESHANGCHI, Kia 22 February 1996 12 August 1996 1
GALGANI, Sara 22 February 1996 02 December 1998 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Abbas Pourbakhtiary/
1959-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 25 June 2020
CS01 - N/A 10 February 2020
AA - Annual Accounts 13 March 2019
CS01 - N/A 13 March 2019
AA - Annual Accounts 26 June 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 21 April 2017
CS01 - N/A 16 February 2017
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 09 February 2015
CH01 - Change of particulars for director 09 February 2015
AR01 - Annual Return 18 February 2014
TM02 - Termination of appointment of secretary 18 February 2014
AA - Annual Accounts 08 October 2013
AA - Annual Accounts 13 February 2013
AR01 - Annual Return 08 February 2013
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 15 February 2012
AA - Annual Accounts 09 June 2011
AR01 - Annual Return 26 February 2011
AA - Annual Accounts 25 June 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AA - Annual Accounts 03 August 2009
287 - Change in situation or address of Registered Office 22 July 2009
363a - Annual Return 27 February 2009
AA - Annual Accounts 30 July 2008
363a - Annual Return 28 February 2008
AA - Annual Accounts 31 July 2007
363a - Annual Return 20 February 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 February 2007
353 - Register of members 20 February 2007
287 - Change in situation or address of Registered Office 20 February 2007
AA - Annual Accounts 31 July 2006
363a - Annual Return 12 April 2006
363a - Annual Return 23 August 2005
287 - Change in situation or address of Registered Office 23 August 2005
AA - Annual Accounts 09 August 2005
395 - Particulars of a mortgage or charge 10 March 2005
AA - Annual Accounts 15 July 2004
363s - Annual Return 08 March 2004
AA - Annual Accounts 25 July 2003
363s - Annual Return 17 March 2003
AA - Annual Accounts 30 August 2002
363s - Annual Return 08 March 2002
AA - Annual Accounts 27 July 2001
363s - Annual Return 08 February 2001
225 - Change of Accounting Reference Date 02 January 2001
287 - Change in situation or address of Registered Office 09 June 2000
363s - Annual Return 11 May 2000
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 March 2000
287 - Change in situation or address of Registered Office 21 March 2000
AA - Annual Accounts 13 March 2000
363s - Annual Return 26 February 1999
AA - Annual Accounts 01 February 1999
287 - Change in situation or address of Registered Office 24 December 1998
395 - Particulars of a mortgage or charge 17 November 1998
AA - Annual Accounts 05 March 1998
363s - Annual Return 05 March 1998
363a - Annual Return 08 May 1997
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 November 1996
288 - N/A 12 September 1996
288 - N/A 09 April 1996
288 - N/A 27 February 1996
288 - N/A 27 February 1996
288 - N/A 27 February 1996
287 - Change in situation or address of Registered Office 27 February 1996
288 - N/A 27 February 1996
NEWINC - New incorporation documents 08 February 1996

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 08 March 2005 Outstanding

N/A

Rent deposit deed 03 November 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.