Talkative Ltd. net worth, address, company information. Free

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Talkative Ltd (reg no 09660808) is a private limited company incorporated on 2015-06-29 in United Kingdom. The firm is located at Talkative Ltd, Wesley Clover Innovation Centre, Coldra Woods, Chepstow Road,, Newport NP18 2YB. Having undergone a change in 2015-09-02, the previous name the enterprise utilized was Astura Limited. Talkative Ltd operates Standard Industrial Classification code: 62012 - "business and domestic software development", Standard Industrial Classification code: 61200 - "wireless telecommunications activities".

Company details

Name	Talkative Ltd
Number	09660808
Date of Incorporation:	2015-06-29
End of financial year:	30 June
Address:	Talkative Ltd, Wesley Clover Innovation Centre, Coldra Woods, Chepstow Road,, Newport, NP18 2YB
SIC code:	62012 - Business and domestic software development 61200 - Wireless telecommunications activities

As for the 4 directors that can be found in this particular enterprise, we can name: Simon G. (in the company from 04 May 2016), Rhodri P. (appointment date: 04 May 2016), Jakub S. (appointed on 01 July 2015). The Companies House lists 1 person of significant control - Terence M., a solitary person in the company that owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30
Current Assets	207,681	61,668	117,736	50,593	173,545
Fixed Assets	15,400	15,200	15,000	16,300	16,548
Total Assets Less Current Liabilities	223,181	76,189	118,089	50,684	160,084
Shareholder Funds	220,482	76,189	-	-	-

People with significant control

Terence M.

23 February 2021

Nature of control:	right to appoint and remove directors 25-50% shares

Filings

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(RESOLUTIONS) Resolutions: Resolution filed on: 9th, April 2024 \| resolution	Free Download (4 pages)

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(RESOLUTIONS) Resolutions: Resolution filed on: 9th, April 2024 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 6th, April 2024 \| resolution	Free Download (5 pages)
(MA) Articles and Memorandum of Association filed on: 6th, April 2024 \| incorporation	Free Download (28 pages)
(SH01) 717.51 GBP is the capital in company's statement on 2024/03/27 filed on: 2nd, April 2024 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution filed on: 6th, February 2024 \| resolution	Free Download (4 pages)
(SH02) Sub-division of shares on 2024/02/01 filed on: 2nd, February 2024 \| capital	Free Download
(AA) Accounts for a micro company for the period ending on 2023/06/30 filed on: 11th, September 2023 \| accounts	Free Download (3 pages)
(SH02) Sub-division of shares on 2023/03/23 filed on: 3rd, July 2023 \| capital	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2023/04/10 filed on: 3rd, May 2023 \| confirmation statement	Free Download (3 pages)
(TM01) 2022/09/12 - the day director's appointment was terminated filed on: 24th, September 2022 \| officers	Free Download (1 page)
(TM02) 2022/09/12 - the day secretary's appointment was terminated filed on: 24th, September 2022 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2022/06/30 filed on: 17th, August 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022/04/10 filed on: 1st, May 2022 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 7th, February 2022 \| resolution	Free Download (9 pages)
(SH01) 624.31 GBP is the capital in company's statement on 2022/01/12 filed on: 24th, January 2022 \| capital	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/06/30 filed on: 5th, August 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2021/04/10 filed on: 22nd, April 2021 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2021/02/23 filed on: 26th, February 2021 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2021/02/25 filed on: 25th, February 2021 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2020/06/30 filed on: 17th, August 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2020/04/10 filed on: 23rd, April 2020 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2019/06/30 filed on: 16th, January 2020 \| accounts	Free Download (2 pages)
(SH01) 518.67 GBP is the capital in company's statement on 2019/12/05 filed on: 18th, December 2019 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 2019/04/10 filed on: 4th, June 2019 \| confirmation statement	Free Download (5 pages)
(AP03) New secretary appointment on 2019/03/15 filed on: 21st, March 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2018/06/30 filed on: 19th, March 2019 \| accounts	Free Download (2 pages)
(SH03) Own shares purchase filed on: 18th, March 2019 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2019/01/31477.76 GBP filed on: 28th, February 2019 \| capital	Free Download
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 28th, February 2019 \| resolution	Free Download
(SH01) 502.76 GBP is the capital in company's statement on 2019/01/31 filed on: 6th, February 2019 \| capital	Free Download (3 pages)
(TM02) 2019/01/11 - the day secretary's appointment was terminated filed on: 12th, January 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 3rd, July 2018 \| resolution	Free Download (27 pages)
(SH01) 439.58 GBP is the capital in company's statement on 2018/06/12 filed on: 25th, June 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 23rd, April 2018 \| resolution	Free Download (2 pages)
(SH06) Shares cancellation. Statement of capital on 2018/03/26377.00 GBP filed on: 19th, April 2018 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 19th, April 2018 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2018/04/10 filed on: 10th, April 2018 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 2018/03/17 filed on: 9th, April 2018 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on 2017/06/30 filed on: 9th, April 2018 \| accounts	Free Download (2 pages)
(SH06) Shares cancellation. Statement of capital on 2017/11/10265077.00 GBP filed on: 13th, February 2018 \| capital	Free Download (4 pages)
(AD01) Address change date: 2017/04/26. New Address: Talkative Ltd, Wesley Clover Innovation Centre, Coldra Woods Chepstow Road, Newport NP18 2YB. Previous address: C/O Talkative Ltd Coldra Woods Chepstow Road Newport NP18 2YB Wales filed on: 26th, April 2017 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2016/06/30 filed on: 20th, April 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/03/17 filed on: 20th, April 2017 \| confirmation statement	Free Download (7 pages)
(SH01) 265100.00 GBP is the capital in company's statement on 2016/05/04 filed on: 15th, June 2016 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2016/05/04. filed on: 24th, May 2016 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on 2016/05/04 filed on: 23rd, May 2016 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association, Resolution filed on: 19th, May 2016 \| resolution	Free Download (42 pages)
(AP01) New director appointment on 2016/05/04. filed on: 10th, May 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/05/04. filed on: 10th, May 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/03/17 with full list of members filed on: 18th, March 2016 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/03/18 capital
(TM01) 2016/03/10 - the day director's appointment was terminated filed on: 11th, March 2016 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2016/03/11 filed on: 11th, March 2016 \| officers	Free Download (2 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/03/10 filed on: 10th, March 2016 \| capital	Free Download (3 pages)
(AD01) Address change date: 2016/03/08. New Address: C/O Talkative Ltd Coldra Woods Chepstow Road Newport NP18 2YB. Previous address: Alacrity House Kingsway Newport Gwent NP20 1HG United Kingdom filed on: 8th, March 2016 \| address	Free Download (1 page)
(AP01) New director appointment on 2015/07/01. filed on: 6th, January 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/07/01. filed on: 6th, January 2016 \| officers	Free Download (2 pages)
(CERTNM) Company name changed astura LIMITEDcertificate issued on 02/09/15 filed on: 2nd, September 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(NEWINC) Company registration filed on: 29th, June 2015 \| incorporation	Free Download (7 pages)

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