Founded in 2015, Talk Gateway, classified under reg no. 09568200 is an active company. Currently registered at 50 Princes Street IP1 1RJ, Ipswich the company has been in the business for nine years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on Wednesday 31st May 2023.
The company has one director. Carl H., appointed on 18 June 2021. There are currently no secretaries appointed. As of 20 April 2024, there were 5 ex directors - Carmen B., Alexandra D. and others listed below. There were no ex secretaries.
| Office Address | 50 Princes Street |
| Town | Ipswich |
| Post code | IP1 1RJ |
| Country of origin | United Kingdom |
| Registration Number | 09568200 |
| Date of Incorporation | Wed, 29th Apr 2015 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Fri, 28th Feb 2025 (314 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Wed, 1st May 2024 (2024-05-01) |
| Last confirmation statement dated | Mon, 17th Apr 2023 |
Position: Director
Appointed: 18 June 2021
The list of persons with significant control who own or control the company consists of 5 names. As BizStats identified, there is Carl H. This PSC and has 75,01-100% shares. The second one in the PSC register is Carmen B. This PSC owns 75,01-100% shares. Then there is Alexandra D., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Carl H.
| Notified on | 18 June 2021 |
| Nature of control: |
75,01-100% shares |
Carmen B.
| Notified on | 2 July 2020 |
| Ceased on | 18 June 2021 |
| Nature of control: |
75,01-100% shares |
Alexandra D.
| Notified on | 12 July 2018 |
| Ceased on | 1 July 2020 |
| Nature of control: |
75,01-100% shares |
Managed Capital Finance Limited
Suite A 69-71 The Parade, High Street, Watford, WD17 1LJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House Registrar Of Companies Uk |
| Registration number | 09998886 |
| Notified on | 10 January 2018 |
| Ceased on | 15 December 2018 |
| Nature of control: |
75,01-100% shares |
City Payment & Investment Group Limited
Office 36 88-90, Hatton Garden, London, EC1N 8PN, England
| Legal authority | Uk Company Law |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 09998754 |
| Notified on | 15 July 2016 |
| Ceased on | 10 January 2018 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-05-31 | 2023-05-31 |
| Net Worth | 357 101 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 4 883 | 114 883 | 27 000 | 85 000 | 52 000 | 120 000 | 500 000 | 250 000 |
| Current Assets | 30 769 | 30 614 | 87 230 | 135 000 | 152 000 | 154 000 | 500 000 | 1 104 400 |
| Debtors | 18 526 | 18 526 | 60 230 | 50 000 | 20 000 | 34 000 | 20 000 | |
| Net Assets Liabilities | 356 101 | 5 114 | 68 911 | 274 000 | 305 900 | 394 750 | 946 500 | 1 624 400 |
| Property Plant Equipment | 348 200 | 1 289 200 | 30 000 | 420 000 | ||||
| Total Inventories | 7 360 | 117 360 | 834 400 | |||||
| Cash Bank In Hand | 4 883 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 357 101 | |||||||
| Stocks Inventory | 7 360 | |||||||
| Tangible Fixed Assets | 348 200 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 000 | |||||||
| Profit Loss Account Reserve | 176 032 | |||||||
| Shareholder Funds | 357 101 | |||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 30 000 | |||||||
| Average Number Employees During Period | 3 | 9 | 12 | 8 | 11 | 15 | 21 | |
| Creditors | 22 868 | 25 500 | 18 319 | 15 000 | 1 000 | 3 000 | 3 000 | |
| Current Asset Investments | 80 000 | |||||||
| Fixed Assets | 348 200 | 1 289 200 | 155 000 | 155 000 | 244 000 | 450 000 | 520 000 | |
| Intangible Assets | 100 000 | 130 000 | 210 000 | 450 000 | 100 000 | |||
| Intangible Assets Gross Cost | 100 000 | 130 000 | 210 000 | 450 000 | 100 000 | |||
| Investments Fixed Assets | 25 000 | 25 000 | 34 000 | |||||
| Net Current Assets Liabilities | 7 901 | 5 114 | 68 911 | 135 000 | 152 000 | 154 000 | 500 000 | 1 104 400 |
| Other Increase Decrease In Depreciation Impairment Property Plant Equipment | 30 000 | |||||||
| Property Plant Equipment Gross Cost | 348 200 | 1 289 200 | 30 000 | 30 000 | 420 000 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 1 000 | 100 | 250 | 500 | ||||
| Total Additions Including From Business Combinations Intangible Assets | 100 000 | 30 000 | 80 000 | 240 000 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 941 000 | 30 000 | 420 000 | |||||
| Total Assets Less Current Liabilities | 357 101 | 1 310 442 | 68 911 | 290 000 | 307 000 | 398 000 | 950 000 | 1 624 400 |
| Total Increase Decrease From Revaluations Intangible Assets | -350 000 | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | |||||||
| Creditors Due Within One Year | 22 868 | |||||||
| Non-instalment Debts Due After5 Years | 22 868 | |||||||
| Number Shares Allotted | 1 000 | |||||||
| Other Debtors Due After One Year | 18 526 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 000 | |||||||
| Share Premium Account | 180 069 | |||||||
| Tangible Fixed Assets Additions | 386 200 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 386 200 | |||||||
| Tangible Fixed Assets Depreciation | 38 000 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 38 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Monday 17th April 2023 filed on: 17th, May 2023 |
confirmation statement | Free Download (3 pages) |
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