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Home > England & Wales Companies > EQUITALK.CO.UK LIMITED
Company Information for

EQUITALK.CO.UK LIMITED

1ST FLOOR,OLYMPIA HOUSE 1 ARMITAGE ROAD, GOLDERS GREEN, LONDON, NW11 8RQ,
Company Registration Number
03894765
Private Limited Company
Active

Company Overview

About Equitalk.co.uk Ltd
EQUITALK.CO.UK LIMITED was founded on 1999-12-15 and has its registered office in London. The organisation's status is listed as "Active". Equitalk.co.uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EQUITALK.CO.UK LIMITED
 
Legal Registered Office
1ST FLOOR,OLYMPIA HOUSE 1 ARMITAGE ROAD
GOLDERS GREEN
LONDON
NW11 8RQ
Other companies in N12
 
Filing Information
Company Number 03894765
Company ID Number 03894765
Date formed 1999-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 05/10/2024
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 06:38:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EQUITALK.CO.UK LIMITED
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Company Officers of EQUITALK.CO.UK LIMITED

Current Directors
Officer Role Date Appointed
MARK DANIEL COOPER
Company Secretary 2007-06-21
ABRAHAM KEINAN
Director 2006-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MARK BURTON
Director 2000-01-07 2010-08-01
GUY NISSENSON
Director 2006-07-03 2010-07-29
BRADLEY MARCUS
Company Secretary 2006-07-03 2007-06-21
JAMES DOUGLAS STRACHAN GORDON
Company Secretary 2002-12-06 2006-07-03
DAVID FRANCIS ABEL SMITH
Director 2000-01-07 2006-07-03
MICHAEL ANTHONY JUSTIN CRONK
Director 2003-01-29 2006-07-03
JAMES JOSEPH RUANE
Director 2000-01-07 2006-07-03
DAVID FRANCIS ABEL SMITH
Company Secretary 2000-01-07 2002-11-12
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1999-12-15 2000-01-12
LONDON LAW SERVICES LIMITED
Nominated Director 1999-12-15 2000-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK DANIEL COOPER STORY TELECOM LIMITED Company Secretary 2008-03-31 CURRENT 2002-10-02 Active
MARK DANIEL COOPER AURACALL LIMITED Company Secretary 2007-08-14 CURRENT 2001-10-22 Active
MARK DANIEL COOPER SWIFTNET LIMITED Company Secretary 2007-06-05 CURRENT 1990-02-12 Active
ABRAHAM KEINAN STORY TELECOM LIMITED Director 2006-06-13 CURRENT 2002-10-02 Active
ABRAHAM KEINAN AURACALL LIMITED Director 2001-12-04 CURRENT 2001-10-22 Active
ABRAHAM KEINAN SWIFTNET LIMITED Director 1991-12-31 CURRENT 1990-02-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-09CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-09-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-11-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04AA01Previous accounting period shortened from 06/01/21 TO 05/01/21
2020-12-29CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-10-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-04AA01Previous accounting period shortened from 07/01/19 TO 06/01/19
2019-04-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-10-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 4343.8
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-10-02AA01Previous accounting period shortened from 08/01/16 TO 07/01/16
2016-09-30AA01Previous accounting period extended from 31/12/15 TO 08/01/16
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 4343.8
2016-01-15AR0115/12/15 ANNUAL RETURN FULL LIST
2015-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/15 FROM Britannia House 958-964 High Road London N12 9RY
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-02MISCSection 519 of the companies act 2006
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 4343.8
2014-12-16AR0115/12/14 ANNUAL RETURN FULL LIST
2014-12-16MISCSection 519
2014-12-16AUDAUDITOR'S RESIGNATION
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 4343.8
2013-12-16AR0115/12/13 ANNUAL RETURN FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-18AR0115/12/12 ANNUAL RETURN FULL LIST
2012-10-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-09AR0115/12/11 ANNUAL RETURN FULL LIST
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-10AR0115/12/10 FULL LIST
2010-08-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BURTON
2010-08-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-06TM01APPOINTMENT TERMINATED, DIRECTOR GUY NISSENSON
2010-01-25AR0115/12/09 FULL LIST
2009-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-08-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-13363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-08-18AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-16363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2008-01-16288bSECRETARY RESIGNED
2008-01-16288aNEW SECRETARY APPOINTED
2007-05-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-01-17363sRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-10-19225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-09-12287REGISTERED OFFICE CHANGED ON 12/09/06 FROM: GORDONS SOLICITORS 22 GREAT JAMES STREET LONDON WC1N 3ES
2006-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-07-24288aNEW DIRECTOR APPOINTED
2006-07-24288aNEW SECRETARY APPOINTED
2006-07-24288aNEW DIRECTOR APPOINTED
2006-07-24288bDIRECTOR RESIGNED
2006-07-24288bDIRECTOR RESIGNED
2006-07-24288bDIRECTOR RESIGNED
2006-07-24288bSECRETARY RESIGNED
2006-03-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-09363sRETURN MADE UP TO 15/12/05; NO CHANGE OF MEMBERS
2005-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2004-12-29363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-09-2088(2)RAD 26/04/04--------- £ SI 292@.1=29 £ IC 4314/4343
2004-09-1488(2)RAD 26/04/04--------- £ SI 10913@.1=1091 £ IC 3223/4314
2004-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-01-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-01-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-01-27287REGISTERED OFFICE CHANGED ON 27/01/04 FROM: WINDSOR HOUSE BARNETT WAY, BARNWOOD GLOUCESTER GLOUCESTERSHIRE GL4 3RT
2004-01-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-01-13363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-03363sRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2003-09-0388(2)RAD 01/05/02--------- £ SI 833@.1=83 £ IC 2573/2656
2003-09-0388(2)RAD 29/01/03--------- £ SI 6061@.1=606 £ IC 2617/3223
2003-06-06395PARTICULARS OF MORTGAGE/CHARGE
2003-04-23288aNEW DIRECTOR APPOINTED
2003-04-23395PARTICULARS OF MORTGAGE/CHARGE
2002-12-22288aNEW SECRETARY APPOINTED
2002-12-12288bSECRETARY RESIGNED
2002-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-04-2688(2)RAD 04/02/02--------- £ SI 5087@.1=508 £ IC 2065/2573
2002-02-28363sRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-10-16AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-01-30225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
2001-01-30363sRETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2000-11-20CERTNMCOMPANY NAME CHANGED GETCHATTING.COM LIMITED CERTIFICATE ISSUED ON 21/11/00
2000-10-26MISCAMEND 882-800 X 10P SHA 01/06/00
2000-06-19SRES04£ NC 1000/1000000 31/0
2000-06-19123NC INC ALREADY ADJUSTED 31/05/00
2000-06-19SRES12VARYING SHARE RIGHTS AND NAMES 31/05/00
2000-03-02CERTNMCOMPANY NAME CHANGED HANDMEAD LIMITED CERTIFICATE ISSUED ON 03/03/00
2000-01-26288aNEW DIRECTOR APPOINTED
2000-01-26288aNEW DIRECTOR APPOINTED
2000-01-18287REGISTERED OFFICE CHANGED ON 18/01/00 FROM: 84 TEMPLE AVENUE LONDON EC4Y 0HP
Industry Information
SIC/NAIC Codes
61 - Telecommunications
611 - Wired telecommunications activities
61100 - Wired telecommunications activities

61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities



Licences & Regulatory approval
We could not find any licences issued to EQUITALK.CO.UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EQUITALK.CO.UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-12-23 Outstanding IDDO KEINAN
DEBENTURE 2003-06-06 Outstanding BARCLAYS BANK PLC
DEBENTURE 2003-04-23 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EQUITALK.CO.UK LIMITED

Intangible Assets
Patents
We have not found any records of EQUITALK.CO.UK LIMITED registering or being granted any patents
Domain Names

EQUITALK.CO.UK LIMITED owns 2 domain names.

equitalk.co.uk   xfone.co.uk  

Trademarks
We have not found any records of EQUITALK.CO.UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUITALK.CO.UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61100 - Wired telecommunications activities) as EQUITALK.CO.UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EQUITALK.CO.UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EQUITALK.CO.UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EQUITALK.CO.UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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