MICROTALK GROUP HOLDINGS LIMITED
RIVERBANK HOUSE, 1 PUTNEY BRIDGE APPROACH, LONDON SW6 3JD- Active
- Private Limited Company
- Company No. 09623444
- Last Updated: 01 Mar 2024
Company Profile
MICROTALK GROUP HOLDINGS LIMITED was incorporated on Thursday, June 4, 2015 as a Private Limited Company with registered address in LONDON. MICROTALK GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 9 years 5 months and 12 days.
| Name | MICROTALK GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 09623444 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Jayanta Ghosh Nationality: British |
Dates: Thursday, June 23, 2016 - Friday, April 7, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Mark Burton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Havel Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 July 2017 |
| Last confirmation statement dated | 04 June 2016 |
Mortgages
No mortgages have been registered against MICROTALK GROUP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MICROTALK GROUP HOLDINGS LIMITED | 04 Jun 2015 |