General information

Name:

Talkwise Ltd

Office Address:

9 Delfield Gardens Caddington LU1 4ES Luton

Number: 03699205

Incorporation date: 1999-01-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Talkwise Limited can be contacted at Luton at 9 Delfield Gardens. Anyone can find this business by referencing its post code - LU1 4ES. The firm has been in the field on the English market for twenty five years. This firm is registered under the number 03699205 and company's last known state is active. Talkwise Limited was listed five years ago under the name of Business Cognition. The enterprise's principal business activity number is 70229 which stands for Management consultancy activities other than financial management. 2021/12/31 is the last time when the accounts were reported.

Right now, this particular firm is governed by one managing director: Alan R., who was assigned to lead the company on Thu, 21st Jan 1999. The following firm had been presided over by Kevin E. up until 8 years ago. To provide support to the directors, this firm has been utilizing the expertise of Alan R. as a secretary for the last 14 years.

  • Previous company's names
  • Talkwise Limited 2019-03-23
  • Business Cognition Limited 1999-01-21

Financial data based on annual reports

Company staff

Alan R.

Role: Secretary

Appointed: 18 January 2010

Latest update: 31 December 2023

Alan R.

Role: Director

Appointed: 21 January 1999

Latest update: 31 December 2023

People with significant control

Executives who have control over the firm are as follows: Alan R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Hilary R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Alan R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hilary R.
Notified on 26 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts 9th June 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 9th June 2014
Annual Accounts 14th April 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 14th April 2015
Annual Accounts 7th March 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 7th March 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

Pillar House 113/115 Bath Road

Post code:

GL53 7LS

City / Town:

Cheltenham

HQ address,
2014

Address:

Pillar House 113/115 Bath Road

Post code:

GL53 7LS

City / Town:

Cheltenham

HQ address,
2015

Address:

Pillar House 113/115 Bath Road

Post code:

GL53 7LS

City / Town:

Cheltenham

Accountant/Auditor,
2014 - 2013

Name:

Davies Mayers Barnett Llp

Address:

Pillar House 113/115 Bath Road

Post code:

GL53 7LS

City / Town:

Cheltenham

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
25
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