TALKING TECHNOLOGY HOLDINGS LIMITED
BURY HOUSE, 31 BURY STREET, LONDON EC3A 5AR- Active
- Private Limited Company
- Company No. 06824073
- Last Updated: 01 Mar 2024
Company Profile
TALKING TECHNOLOGY HOLDINGS LIMITED was incorporated on Thursday, February 19, 2009 as a Private Limited Company with registered address in LONDON. TALKING TECHNOLOGY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 15 years 8 months and 19 days.
| Name | TALKING TECHNOLOGY HOLDINGS LIMITED |
|---|---|
| Company number | 06824073 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BURY HOUSE 31 BURY STREET LONDON EC3A 5AR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Babble Cloud Holdings Limited 31 Bury Street, EC3A 5AR |
Dates: Thursday, April 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Heidi Lorraine Boniface Nationality: British |
Dates: Thursday, February 20, 2020 - Thursday, April 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Boniface Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 6, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 19 March 2017 |
| Last confirmation statement dated | 19 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TALKING TECHNOLOGY HOLDINGS LIMITED | 19 Feb 2009 |