Talkative Ltd NEWPORT


Founded in 2015, Talkative, classified under reg no. 09660808 is an active company. Currently registered at Talkative Ltd, Wesley Clover Innovation Centre, Coldra Woods NP18 2YB, Newport the company has been in the business for nine years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2023/06/30. Since 2015/09/02 Talkative Ltd is no longer carrying the name Astura.

The firm has 4 directors, namely Simon G., Rhodri P. and Jakub S. and others. Of them, Felix W. has been with the company the longest, being appointed on 29 June 2015 and Simon G. and Rhodri P. have been with the company for the least time - from 4 May 2016. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Talkative Ltd Address / Contact

Office Address Talkative Ltd, Wesley Clover Innovation Centre, Coldra Woods
Office Address2 Chepstow Road,
Town Newport
Post code NP18 2YB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09660808
Date of Incorporation Mon, 29th Jun 2015
Industry Business and domestic software development
Industry Wireless telecommunications activities
End of financial Year 30th June
Company age 9 years old
Account next due date Mon, 31st Mar 2025 (346 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated Mon, 10th Apr 2023

Company staff

Simon G.

Position: Director

Appointed: 04 May 2016

Rhodri P.

Position: Director

Appointed: 04 May 2016

Jakub S.

Position: Director

Appointed: 01 July 2015

Felix W.

Position: Director

Appointed: 29 June 2015

Simon W.

Position: Secretary

Appointed: 15 March 2019

Resigned: 12 September 2022

Owen M.

Position: Director

Appointed: 04 May 2016

Resigned: 12 September 2022

Jonathan H.

Position: Secretary

Appointed: 11 March 2016

Resigned: 11 January 2019

Jonathan H.

Position: Director

Appointed: 01 July 2015

Resigned: 10 March 2016

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we found, there is Terence M. The abovementioned PSC and has 25-50% shares.

Terence M.

Notified on 23 February 2021
Nature of control: right to appoint and remove directors
25-50% shares

Company previous names

Astura September 2, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-30
Net Worth220 48276 189   
Balance Sheet
Current Assets207 68161 668117 73650 593173 545
Net Assets Liabilities 76 189118 08950 684157 382
Net Assets Liabilities Including Pension Asset Liability220 48276 189   
Reserves/Capital
Shareholder Funds220 48276 189   
Other
Version Production Software    2 020
Accrued Liabilities Not Expressed Within Creditors Subtotal    2 702
Average Number Employees During Period   77
Creditors 77914 64716 20930 009
Fixed Assets15 40015 20015 00016 30016 548
Net Current Assets Liabilities204 98260 889103 08934 384143 536
Total Assets Less Current Liabilities223 18176 189118 08950 684160 084
Called Up Share Capital Not Paid Not Expressed As Current Asset100100   
Creditors Due Within One Year2 699779   
Provisions For Liabilities Charges2 699    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Sub-division of shares on 2024/02/01
filed on: 2nd, February 2024
Free Download

Company search

Advertisements