Introduction
Watch Company
T
TALKTALK BUSINESS DIRECT LIMITED
TALKTALK BUSINESS DIRECT LIMITED is an active company incorporated on 4 May 2018 with the registered office located in Salford. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities. TALKTALK BUSINESS DIRECT LIMITED was registered 7 years ago.(SIC: 61900)
Status
active
Active since 7 years ago
Company No
11347230
LTD Company
Age
7 Years
Incorporated 4 May 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 August 2025 (8 months ago)
Period: 1 March 2024 - 31 December 2024(11 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 May 2025 (11 months ago)
Submitted on 7 May 2025 (11 months ago)
Next Due
Due by 17 May 2026
For period ending 3 May 2026
Previous Company Names
DREY TELECOM LIMITED
From: 4 May 2018To: 11 September 2018
Address
Soapworks Ordsall Lane Salford, M5 3TT,
Previous Addresses
The White Building 11 Evesham Street London W11 4AR England
From: 4 May 2018To: 1 April 2020
20 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 24
Capital Allotment Shares
1
Funding
14
Officers
1
Ownership
0
Accounts
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
DANCE, Samuel Christopher
ActiveOrdsall Lane, SalfordM5 3TT
Born December 1981
Director
Appointed 18 Dec 2023
DANCE, Samuel Christopher
Ordsall Lane, SalfordM5 3TT
Born December 1981
Director
18 Dec 2023
Active
KENNEDY, Ruth Ann
ActiveOrdsall Lane, SalfordM5 3TT
Born September 1978
Director
Appointed 18 Dec 2023
KENNEDY, Ruth Ann
Ordsall Lane, SalfordM5 3TT
Born September 1978
Director
18 Dec 2023
Active
MORRIS, Timothy Simon
ResignedOrdsall Lane, SalfordM5 3TT
Secretary
Appointed 03 Jul 2019
Resigned 29 Sept 2023
MORRIS, Timothy Simon
Ordsall Lane, SalfordM5 3TT
Secretary
03 Jul 2019
Resigned 29 Sept 2023
Resigned
EAYRES, Phil John, Mr
ResignedOrdsall Lane, SalfordM5 3TT
Born February 1969
Director
Appointed 12 Mar 2021
Resigned 29 Sept 2023
EAYRES, Phil John, Mr
Ordsall Lane, SalfordM5 3TT
Born February 1969
Director
12 Mar 2021
Resigned 29 Sept 2023
Resigned
FERRY, Kate
ResignedTalktalk, LondonW11 4AR
Born February 1973
Director
Appointed 04 May 2018
Resigned 12 Mar 2021
FERRY, Kate
Talktalk, LondonW11 4AR
Born February 1973
Director
04 May 2018
Resigned 12 Mar 2021
Resigned
HARRISON, Tristia Adele
ResignedTalktalk, LondonW11 4AR
Born February 1973
Director
Appointed 04 May 2018
Resigned 29 Sept 2023
HARRISON, Tristia Adele
Talktalk, LondonW11 4AR
Born February 1973
Director
04 May 2018
Resigned 29 Sept 2023
Resigned
SCOTT, Steven
ResignedOrdsall Lane, SalfordM5 3TT
Born May 1965
Director
Appointed 29 Sept 2023
Resigned 19 Dec 2023
SCOTT, Steven
Ordsall Lane, SalfordM5 3TT
Born May 1965
Director
29 Sept 2023
Resigned 19 Dec 2023
Resigned
SMITH, James Donald
ResignedOrdsall Lane, SalfordM5 3TT
Born February 1977
Director
Appointed 17 Apr 2023
Resigned 29 Sept 2023
SMITH, James Donald
Ordsall Lane, SalfordM5 3TT
Born February 1977
Director
17 Apr 2023
Resigned 29 Sept 2023
Resigned
TAYLOR, Roger William
ResignedOrdsall Lane, SalfordM5 3TT
Born November 1964
Director
Appointed 29 Sept 2023
Resigned 19 Dec 2023
TAYLOR, Roger William
Ordsall Lane, SalfordM5 3TT
Born November 1964
Director
29 Sept 2023
Resigned 19 Dec 2023
Resigned
THACKRAY, Jonathan Giles, Mr
ResignedOrdsall Lane, SalfordM5 3TT
Born December 1973
Director
Appointed 01 Sept 2022
Resigned 13 Feb 2023
THACKRAY, Jonathan Giles, Mr
Ordsall Lane, SalfordM5 3TT
Born December 1973
Director
01 Sept 2022
Resigned 13 Feb 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Tfp Telecoms Limited
ActiveDashwood House, LondonEC2M 1QS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Sept 2023
Tfp Telecoms Limited
Dashwood House, LondonEC2M 1QS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Sept 2023
Active
Ordsall Lane, SalfordM5 3TT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 May 2018
Ceased 29 Sept 2023
Talktalk Communications Limited
Ordsall Lane, SalfordM5 3TT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 May 2018
Ceased 29 Sept 2023
Ceased
Filing History
60
Description
Type
Date Filed
Document
14 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 August 2024
5 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2023
7 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2023
5 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 October 2023
3 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 October 2023
3 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 October 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2023
11 May 2023
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
11 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2021
11 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 January 2021
17 April 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
17 April 2020
1 April 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
1 April 2020
1 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2020
1 April 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 April 2020
29 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 November 2019