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Microtalk Group Holdings Limited

Microtalk Group Holdings Limited is an active company incorporated on 4 June 2015 with the registered office located in London, Greater London. Microtalk Group Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09623444
Private limited company
Age
10 years
Incorporated 4 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Riverbank House
1 Putney Bridge Approach
London
SW6 3JD
England
Address changed on 13 Apr 2022 (3 years ago)
Previous address was 4th Floor, Westworld West Gate London W5 1DT England
Telephone
02084972000
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • English • Lives in England • Born in Dec 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Zitair Flying Club Limited
Paul Havel is a mutual person.
Active
Microtalk Europe Limited
Paul Havel is a mutual person.
Active
RSR Communications Ltd
Paul Havel is a mutual person.
Active
Microtalk Sme Limited
Paul Havel is a mutual person.
Active
Microtalk Group Data Services Ltd
Paul Havel is a mutual person.
Active
Global Cloud Limited
Paul Havel is a mutual person.
Active
12 Grange Park (London) RTM Company Limited
Paul Havel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.34K
Increased by £564 (+72%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£452.59K
Decreased by £41.7K (-8%)
Total Liabilities
-£22.25K
Increased by £19.84K (+824%)
Net Assets
£430.34K
Decreased by £61.54K (-13%)
Debt Ratio (%)
5%
Increased by 4.43% (+909%)
Latest Activity
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Full Accounts Submitted
2 Years Ago on 14 Aug 2023
Mr Paul Havel (PSC) Details Changed
2 Years 1 Month Ago on 1 Aug 2023
Mr Paul Havel Details Changed
2 Years 1 Month Ago on 1 Aug 2023
Mr Paul Havel (PSC) Details Changed
2 Years 5 Months Ago on 7 Apr 2023
Jayanta Ghosh (PSC) Resigned
2 Years 5 Months Ago on 7 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
Mr Paul Havel (PSC) Details Changed
3 Years Ago on 1 May 2022
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Documents
Confirmation statement made on 7 December 2024 with updates
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Change of details for Mr Paul Havel as a person with significant control on 1 May 2022
Submitted on 8 Dec 2023
Confirmation statement made on 7 December 2023 with updates
Submitted on 7 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Aug 2023
Director's details changed for Mr Paul Havel on 1 August 2023
Submitted on 2 Aug 2023
Change of details for Mr Paul Havel as a person with significant control on 1 August 2023
Submitted on 2 Aug 2023
Cessation of Jayanta Ghosh as a person with significant control on 7 April 2023
Submitted on 20 Apr 2023
Change of details for Mr Paul Havel as a person with significant control on 7 April 2023
Submitted on 20 Apr 2023
Confirmation statement made on 22 March 2023 with updates
Submitted on 4 Apr 2023
Repayment History
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