TT

TALKTALK TELECOM GROUP LIMITED

Active

Company number 07105891

Salford, United Kingdom · Incorporated 15 December 2009

Soapworks, Ordsall Lane, Salford, M5 3TT, United Kingdom

Last updated on 18 September 2026

Other telecommunications activities · SIC 61900

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 February 2018

Company history

Previous company names

NEW TALKTALK PLC · 15 December 2009 – 20 January 2010

TALKTALK TELECOM GROUP PLC · 20 January 2010 – 26 March 2021

Company overview

TALKTALK TELECOM GROUP LIMITED is an active private limited company incorporated on 15 December 2009 and registered in England and Wales. The company’s registered office is at Soapworks, Ordsall Lane, Salford, M5 3TT. Its principal activity is classified under SIC code 61900.

The company is wholly owned by Talktalk Finco 2 Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Current officers comprise James Donald Smith, who serves as both director (appointed 17 April 2023) and secretary (appointed 19 December 2024), and Steven Scott, appointed as director on 19 December 2024.

The most recent accounts, prepared to 28 February 2025 on a group basis, are not yet overdue. The confirmation statement dated 15 December 2025 was filed on 16 December 2025 with no updates. The company has no charges registered, no insolvency history and has never been liquidated. A mortgage was created on 10 March 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
15 December 2025
Next due
29 December 2026
4 months left

Financial snapshot

Last accounts type
Group
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Talktalk Finco 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 December 2024

Funding

4 funding rounds
12 February 2018
Shares allotted · 0 shares allotted
—
19 November 2014
Shares allotted · 0 shares allotted
—
20 November 2013
Shares allotted · 0 shares allotted
—
26 March 2010
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2025 View
Change Person Director Company With Change Date
Officers
24 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2025 View
Accounts With Accounts Type Group
Accounts
5 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2025 View
Appoint Person Director Company With Name Date
Officers
3 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
23 December 2024 View
Appoint Person Director Company With Name Date
Officers
20 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2024 View
Accounts With Accounts Type Group
Accounts
21 October 2024 View
Auditors Resignation Company
Auditors
9 October 2024 View
Memorandum Articles
Incorporation
4 September 2024 View
Resolution
Resolution
4 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2024 View
Termination Director Company With Name Termination Date
Officers
2 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2024 View
Termination Director Company With Name Termination Date
Officers
1 March 2024 View
Accounts With Accounts Type Group
Accounts
6 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2023 View
Appoint Person Director Company With Name Date
Officers
25 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 March 2023 View
Termination Director Company With Name Termination Date
Officers
21 February 2023 View
Accounts With Accounts Type Full
Accounts
5 December 2022 View
Appoint Person Director Company With Name Date
Officers
14 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2022 View
Move Registers To Registered Office Company With New Address
Address
29 March 2022 View
Accounts With Accounts Type Group
Accounts
17 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021 View
Resolution
Resolution
29 March 2021 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
26 March 2021 View
Re Registration Memorandum Articles
Incorporation
26 March 2021 View
Resolution
Resolution
26 March 2021 View
Reregistration Public To Private Company
Change Of Name
26 March 2021 View
Court Order
Miscellaneous
15 March 2021 View
Appoint Person Director Company With Name Date
Officers
12 March 2021 View
Termination Director Company With Name Termination Date
Officers
12 March 2021 View
Termination Director Company With Name Termination Date
Officers
12 March 2021 View
Termination Director Company With Name Termination Date
Officers
12 March 2021 View
Termination Director Company With Name Termination Date
Officers
12 March 2021 View
Termination Director Company With Name Termination Date
Officers
12 March 2021 View
Termination Director Company With Name Termination Date
Officers
12 March 2021 View
Termination Director Company With Name Termination Date
Officers
12 March 2021 View
Termination Director Company With Name Termination Date
Officers
12 March 2021 View
Change Account Reference Date Company Current Shortened
Accounts
11 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2020 View
Memorandum Articles
Incorporation
12 August 2020 View
Resolution
Resolution
11 August 2020 View
Resolution
Resolution
11 August 2020 View
Accounts With Accounts Type Group
Accounts
4 August 2020 View
Appoint Person Director Company With Name Date
Officers
1 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Accounts With Accounts Type Group
Accounts
15 October 2019 View
Resolution
Resolution
6 August 2019 View
Termination Director Company With Name Termination Date
Officers
19 July 2019 View
Termination Director Company With Name Termination Date
Officers
18 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2018 View
Change Person Director Company With Change Date
Officers
4 December 2018 View
Appoint Person Director Company With Name Date
Officers
16 October 2018 View
Resolution
Resolution
27 July 2018 View
Accounts With Accounts Type Group
Accounts
24 July 2018 View
Termination Director Company With Name Termination Date
Officers
30 June 2018 View
Termination Director Company With Name Termination Date
Officers
24 May 2018 View
Resolution
Resolution
9 May 2018 View
Capital Allotment Shares
Capital
27 February 2018 View
Second Filing Capital Allotment Shares
Capital
1 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2017 View
Appoint Person Director Company With Name Date
Officers
15 November 2017 View
Appoint Person Director Company With Name Date
Officers
10 October 2017 View
Termination Director Company With Name Termination Date
Officers
3 October 2017 View
Accounts With Accounts Type Group
Accounts
3 August 2017 View
Resolution
Resolution
1 August 2017 View
Termination Director Company With Name Termination Date
Officers
10 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Accounts With Accounts Type Group
Accounts
4 October 2016 View
Appoint Person Director Company With Name Date
Officers
1 August 2016 View
Resolution
Resolution
29 July 2016 View
Termination Director Company With Name Termination Date
Officers
21 July 2016 View
Resolution
Resolution
20 April 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
12 February 2016 View
Appoint Person Director Company With Name Date
Officers
10 December 2015 View
Accounts With Accounts Type Group
Accounts
14 October 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
27 August 2015 View
Change Person Director Company With Change Date
Officers
12 March 2015 View
Appoint Person Director Company With Name Date
Officers
12 March 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
22 January 2015 View
Capital Allotment Shares
Capital
8 December 2014 View
Termination Director Company With Name Termination Date
Officers
14 November 2014 View
Resolution
Resolution
18 September 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 September 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
11 September 2014 View
Accounts With Accounts Type Group
Accounts
29 July 2014 View
Termination Director Company With Name Termination Date
Officers
23 July 2014 View
Appoint Person Director Company With Name
Officers
11 June 2014 View
Appoint Person Director Company With Name
Officers
11 June 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
7 January 2014 View
Change Person Director Company With Change Date
Officers
6 January 2014 View
Change Person Director Company With Change Date
Officers
3 January 2014 View
Change Person Director Company With Change Date
Officers
3 January 2014 View
Change Person Director Company With Change Date
Officers
3 January 2014 View
Move Registers To Sail Company
Address
3 January 2014 View
Change Person Director Company With Change Date
Officers
3 January 2014 View
Termination Director Company With Name
Officers
3 January 2014 View
Capital Allotment Shares
Capital
6 December 2013 View
Resolution
Resolution
24 October 2013 View
Termination Director Company With Name
Officers
1 October 2013 View
Appoint Person Director Company With Name
Officers
21 August 2013 View
Appoint Person Director Company With Name
Officers
24 July 2013 View
Accounts With Accounts Type Group
Accounts
22 July 2013 View
Second Filing Of Form With Form Type
Document Replacement
27 February 2013 View
Second Filing Of Form With Form Type
Document Replacement
27 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Capital Allotment Shares
Capital
14 November 2012 View
Capital Allotment Shares
Capital
6 November 2012 View
Appoint Person Director Company With Name
Officers
18 October 2012 View
Appoint Person Director Company With Name
Officers
9 October 2012 View
Termination Director Company With Name
Officers
9 October 2012 View
Accounts With Accounts Type Group
Accounts
22 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2012 View
Change Person Director Company With Change Date
Officers
22 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2012 View
Change Sail Address Company With Old Address
Address
8 January 2012 View
Resolution
Resolution
9 August 2011 View
Accounts With Accounts Type Group
Accounts
29 June 2011 View
Appoint Person Director Company With Name
Officers
28 February 2011 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
21 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2011 View
Move Registers To Registered Office Company
Address
26 January 2011 View
Capital Alter Shares Redemption Statement Of Capital
Capital
19 January 2011 View
Accounts With Accounts Type Initial
Accounts
7 December 2010 View
Termination Director Company With Name
Officers
23 November 2010 View
Appoint Person Director Company With Name
Officers
11 August 2010 View
Move Registers To Sail Company
Address
28 June 2010 View
Change Sail Address Company With Old Address
Address
28 June 2010 View
Move Registers To Sail Company
Address
28 June 2010 View
Change Sail Address Company
Address
28 June 2010 View
Memorandum Articles
Incorporation
9 April 2010 View
Resolution
Resolution
30 March 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 March 2010 View
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Capital
29 March 2010 View
Legacy
Capital
29 March 2010 View
Capital Allotment Shares
Capital
29 March 2010 View
Memorandum Articles
Incorporation
29 March 2010 View
Legacy
Miscellaneous
26 March 2010 View
Change Person Director Company With Change Date
Officers
26 March 2010 View
Resolution
Resolution
11 March 2010 View
Legacy
Miscellaneous
5 March 2010 View
Appoint Person Director Company With Name
Officers
17 February 2010 View
Resolution
Resolution
9 February 2010 View
Termination Director Company With Name
Officers
9 February 2010 View
Appoint Person Secretary Company With Name
Officers
9 February 2010 View
Appoint Person Director Company With Name
Officers
9 February 2010 View
Appoint Person Secretary Company With Name
Officers
8 February 2010 View
Termination Director Company With Name
Officers
8 February 2010 View
Termination Director Company With Name
Officers
3 February 2010 View
Termination Secretary Company With Name
Officers
3 February 2010 View
Appoint Person Director Company With Name
Officers
3 February 2010 View
Appoint Person Director Company With Name
Officers
3 February 2010 View
Appoint Person Director Company With Name
Officers
3 February 2010 View
Appoint Person Director Company With Name
Officers
3 February 2010 View
Appoint Person Director Company With Name
Officers
3 February 2010 View
Appoint Person Director Company With Name
Officers
3 February 2010 View
Certificate Change Of Name Company
Change Of Name
20 January 2010 View
Change Of Name Notice
Change Of Name
20 January 2010 View
Change Account Reference Date Company Current Extended
Accounts
18 January 2010 View
Legacy
Incorporation
23 December 2009 View
Application Trading Certificate
Reregistration
23 December 2009 View
Incorporation Company
Incorporation
15 December 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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