Talkwise Limited (reg no 03699205) is a private limited company established on 1999-01-21 in United Kingdom. This business is registered at 9 Delfield Gardens, Caddington, Luton LU1 4ES. Changed on 2019-03-23, the previous name this company utilized was Business Cognition Limited. Talkwise Limited is operating under SIC code: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name Talkwise Limited
Number 03699205
Date of Incorporation: Thu, 21st Jan 1999
End of financial year: 31 March
Address: 9 Delfield Gardens, Caddington, Luton, LU1 4ES
SIC code: 70229 - Management consultancy activities other than financial management

As for the 1 managing director that can be found in this firm, we can name: Alan R. (appointed on 21 January 1999). 1 secretary is also present: Alan R. (appointed on 18 January 2010). The Companies House reports 2 persons of significant control, namely: Alan R. has 1/2 or less of shares, 1/2 or less of voting rights, Hilary R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2023-03-31
Current Assets 17,763 9,216 26,840 28,892 21,423 22,177 33,771 55,347 51,854 99,005 122,996
Fixed Assets - - - 276 - - 583 1,106 508 203 42,600
Total Assets Less Current Liabilities 664 6,127 19,531 19,598 13,945 15,207 23,015 29,037 28,091 58,341 -
Number Shares Allotted - 100 100 100 - - - - - - -
Shareholder Funds 664 6,127 19,531 19,598 - - - - - - -
Tangible Fixed Assets - 682 895 276 - - - - - - -

People with significant control

Alan R.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Hilary R.
26 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

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