Talk Talk Mobile Phones Limited

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Talk Talk Mobile Phones Limited

03390782•Private Limited With Share Capital

7 Highfield Street, Anstey, Leicester, LE77DU
08000491179

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Incorporated

23/06/1997

Company Age

29 years

Directors

1

Employees

—

SIC Code

47421

Risk

not scored

Company Overview

Registration, classification & business activity

Talk Talk Mobile Phones Limited (03390782) is a private limited with share capital incorporated on 23/06/1997 (29 years old) and registered in leicester, LE77DU. The company operates under SIC code 47421 - retail sale of mobile telephones.

Private Limited With Share Capital
SIC: 47421
Medium
Incorporated 23/06/1997
LE77DU

Financial Overview

Total Assets

£5.38M

Liabilities

£5.33M

Net Assets

£46.8K

Turnover

£26.66M

Cash

£554.8K

Key Metrics

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1
M
mirhan kharymhankov
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:07-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:15-07-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:02-03-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:02-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:09-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-06-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:02-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2010
Legacy
Category:Annual Return
Date:16-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2009
Legacy
Category:Annual Return
Date:09-01-2009
Legacy
Category:Annual Return
Date:08-01-2009
Legacy
Category:Address
Date:28-08-2008
Legacy
Category:Mortgage
Date:17-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2007
Legacy
Category:Annual Return
Date:28-12-2006
Legacy
Category:Annual Return
Date:25-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2005
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2005
Gazette Notice Compulsary
Category:Gazette
Date:21-12-2004
Legacy
Category:Annual Return
Date:20-06-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2003
Legacy
Category:Annual Return
Date:15-06-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2002
Legacy
Category:Mortgage
Date:06-09-2001
Legacy
Category:Annual Return
Date:02-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2001
Resolution
Category:Resolution
Date:09-01-2001
Legacy
Category:Annual Return
Date:17-08-2000
Legacy
Category:Annual Return
Date:06-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-1999
Legacy
Category:Capital
Date:23-11-1998
Legacy
Category:Annual Return
Date:11-09-1998
Legacy
Category:Capital
Date:16-07-1998
Legacy
Category:Accounts
Date:11-05-1998

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months3

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2024
Filing Date21/12/2023
Latest Accounts31/03/2023

Trading Addresses

591 Foleshill Road, Coventry, West Midlands, CV65JR
7 Highfield Street, Anstey, Leicester, LE77DURegistered

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Contact

08000491179
7 Highfield Street, Anstey, Leicester, LE77DU