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DESIGNED TO TALK LIMITED

Active
13574722·incorporated 2021-08-19

DESIGNED TO TALK LIMITED is an active UK private limited company, incorporated on 19 August 2021 at Companies House (number 13574722; OpenRegistry canonical ID GB-13574722-designed-to-talk-limited). Sophymarine's OpenRegistry classifies it under SIC 61100 (Wired telecommunications activities), one of 3,689 active UK entities in that code and one of 18,392 active companies registered in Slough (postcode SL3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-08-19
Registered Address
2 MANOR HOUSE LANE, DATCHET, SLOUGH, SL3 9ED, ENGLAND
SIC
61100 — Wired telecommunications activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-07. Next confirmation statement due 2026-08-21.

Persons with significant control

DESIGNED TO TALK LIMITED has 2 persons with significant control on file:

  • Mr Duncan Ward born 1966 resident in England, British national. Notified 2024-02-02.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Gustav Johannes Barrett born 1970 resident in England, British national. Notified 2024-02-02.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Bryan Thornton born 1955 resident in England, British national. Notified 2021-08-19. Ceased 2023-04-19.
    • Has significant influence or control
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2021-08-19. Ceased 2023-04-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sarah Grice born 1989 resident in England, South African national. Notified 2023-04-19. Ceased 2023-07-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Andrew Roscoe born 1974 resident in England, British national. Notified 2023-08-07. Ceased 2024-07-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Media 4 Limited. Notified 2023-07-14. Ceased 2023-08-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 61100 (Wired telecommunications activities):

Other companies registered in Slough: