LOAN TALK LIMITED - DERBY
| Company Profile | Company Filings |
Overview
LOAN TALK LIMITED is a Private Limited Company from DERBY and has the status: Active.
LOAN TALK LIMITED was incorporated 21 years ago on 25/02/2003 and has the registered number: 04677141. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LOAN TALK LIMITED was incorporated 21 years ago on 25/02/2003 and has the registered number: 04677141. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LOAN TALK LIMITED - DERBY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CAPITAL HOUSE PRIDE PLACE
DERBY
DE24 8QR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/10/2023 | 04/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BENJAMIN DAVID THOMPSON | Aug 1969 | British | Director | 2019-07-01 | CURRENT |
| MR PETER CHRISTOPHER STEVEN BRODNICKI | May 1962 | British | Director | 2012-03-07 | CURRENT |
| MR FABIEN HOLLER | Secretary | 2021-01-01 | CURRENT | ||
| LEE & PRIESTLEY SECRETARY LIMITED | Corporate Secretary | 2003-02-25 UNTIL 2003-04-08 | RESIGNED | ||
| MRS LUCY CLAIRE TILLEY | Oct 1971 | British | Director | 2015-11-10 UNTIL 2024-06-07 | RESIGNED |
| MR PAUL JAMES ROBINSON | Nov 1955 | British | Director | 2012-03-07 UNTIL 2015-11-10 | RESIGNED |
| MR DAVID ROBERT PREECE | Sep 1960 | British | Director | 2012-03-07 UNTIL 2019-07-01 | RESIGNED |
| TREVOR ROBERT MOORE | May 1963 | British | Director | 2003-04-08 UNTIL 2007-02-28 | RESIGNED |
| MR SIMON ANDREW FRANKISH | Apr 1972 | British | Director | 2006-08-29 UNTIL 2012-03-07 | RESIGNED |
| MR PETER WILLIAM JAMES BIRCH | Jun 1960 | British | Director | 2012-03-07 UNTIL 2014-10-10 | RESIGNED |
| MRS LUCY CLAIRE TILLEY | Secretary | 2016-05-27 UNTIL 2021-01-01 | RESIGNED | ||
| PAUL JAMES ROBINSON | Secretary | 2012-03-07 UNTIL 2016-05-27 | RESIGNED | ||
| JAMES GIDDINGS | British | Secretary | 2003-04-08 UNTIL 2012-03-07 | RESIGNED | |
| LEE & PRIESTLEY LIMITED | Corporate Director | 2003-02-25 UNTIL 2003-04-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mortgage Talk Limited | 2016-04-06 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - LOAN TALK LIMITED | 2023-04-05 | 31-12-2022 | £100 equity |
| Dormant Company Accounts - LOAN TALK LIMITED | 2022-08-26 | 31-12-2021 | £100 equity |
| Dormant Company Accounts - LOAN TALK LIMITED | 2021-05-25 | 31-12-2020 | £100 equity |
| Dormant Company Accounts - LOAN TALK LIMITED | 2020-03-10 | 31-12-2019 | £100 equity |
| Dormant Company Accounts - LOAN TALK LIMITED | 2019-04-30 | 31-12-2018 | £100 equity |
| Dormant Company Accounts - LOAN TALK LIMITED | 2018-08-21 | 31-12-2017 | £100 equity |
| Dormant Company Accounts - LOAN TALK LIMITED | 2017-08-10 | 31-12-2016 | £100 equity |
| Dormant Company Accounts - LOAN TALK LIMITED | 2016-07-27 | 31-12-2015 | £100 equity |
| Dormant Company Accounts - LOAN TALK LIMITED | 2015-05-15 | 31-12-2014 | £100 equity |
| Dormant Company Accounts - LOAN TALK LIMITED | 2014-07-22 | 31-12-2013 | £100 equity |