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Company Information for

TASSTA UK LIMITED

3A STATION ROAD, AMERSHAM, HP7 0BD,
Company Registration Number
06234399
Private Limited Company
Active

Company Overview

About Tassta Uk Ltd
TASSTA UK LIMITED was founded on 2007-05-02 and has its registered office in Amersham. The organisation's status is listed as "Active". Tassta Uk Limited is a Private Limited Company registered in ENGLAND 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
TASSTA UK LIMITED
 
Legal Registered Office
3A STATION ROAD
AMERSHAM
HP7 0BD
Other companies in HP11
 
Previous Names
PUSH TO TALK INTERNATIONAL LIMITED29/09/2023
PUSH TO TALK UK LTD29/04/2009
Filing Information
Company Number 06234399
Company ID Number 06234399
Date formed 2007-05-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 29/06/2024
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB919500722  
Last Datalog update: 2023-12-05 15:00:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TASSTA UK LIMITED
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Company Officers of TASSTA UK LIMITED

Current Directors
Officer Role Date Appointed
MARTIN HUNT
Company Secretary 2014-06-17
TIMOTHY LEYLAND ALLERTON
Director 2007-05-02
BRETT IAIN SMITH
Director 2007-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD HOWARD COHEN
Director 2011-06-30 2016-03-30
WILLIAM MITCHELL TULLOCH
Company Secretary 2013-03-11 2014-06-17
ASHRAF ALI PATEL
Director 2011-01-31 2013-09-30
FELIX NYEKE
Company Secretary 2011-02-09 2013-03-11
PAUL FRANCIS MOON
Director 2010-08-01 2012-05-31
DEIRDRE MCGILLOWAY
Company Secretary 2007-05-02 2011-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY LEYLAND ALLERTON PUSH TO TALK HOLDINGS LIMITED Director 2009-05-15 CURRENT 2009-04-29 Active
TIMOTHY LEYLAND ALLERTON DMG NETWORKS LIMITED Director 2006-10-14 CURRENT 2006-10-06 Active
BRETT IAIN SMITH PUSH TO TALK HOLDINGS LIMITED Director 2009-05-15 CURRENT 2009-04-29 Active
BRETT IAIN SMITH MOBIQUITIS LTD Director 2007-04-25 CURRENT 2007-04-25 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
2024-05-24DIRECTOR APPOINTED MR BRETT IAIN SMITH
2023-09-29Company name changed push to talk international LIMITED\certificate issued on 29/09/23
2023-08-0130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-30Previous accounting period shortened from 30/09/22 TO 29/09/22
2022-11-16CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-06-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2021-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/21 FROM Unit 9, Anglo Office Park Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RH England
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES
2018-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH NO UPDATES
2017-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY LEYLAND ALLERTON
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 50000
2016-07-12AR0130/05/16 ANNUAL RETURN FULL LIST
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWARD COHEN
2016-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/16 FROM 649 London Road High Wycombe Buckinghamshire HP11 1EZ
2015-09-08RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-05-30
2015-09-08ANNOTATIONClarification
2015-06-24LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 50000
2015-06-24AR0130/05/15 ANNUAL RETURN FULL LIST
2015-06-18AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 50000
2014-07-11AR0130/05/14 ANNUAL RETURN FULL LIST
2014-06-17AP03Appointment of Mr Martin Hunt as company secretary
2014-06-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY WILLIAM TULLOCH
2014-03-04SH08Change of share class name or designation
2014-02-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-10-02TM01APPOINTMENT TERMINATED, DIRECTOR ASHRAF PATEL
2013-06-26AR0130/05/13 ANNUAL RETURN FULL LIST
2013-05-22RES10Resolutions passed:
  • Resolution of allotment of securities
2013-05-22SH0110/05/13 STATEMENT OF CAPITAL GBP 50000
2013-04-29ANNOTATIONOther
2013-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 062343990002
2013-03-11AA30/09/12 TOTAL EXEMPTION SMALL
2013-03-11AP03SECRETARY APPOINTED MR WILLIAM MITCHELL TULLOCH
2013-03-11TM02APPOINTMENT TERMINATED, SECRETARY FELIX NYEKE
2012-09-17AR0130/05/12 FULL LIST
2012-07-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MOON
2012-02-24AA30/09/11 TOTAL EXEMPTION SMALL
2011-07-20AP01DIRECTOR APPOINTED MR RICHARD HOWARD COHEN
2011-06-15AP01DIRECTOR APPOINTED ASHRAF ALI PATEL
2011-06-06AR0130/05/11 FULL LIST
2011-03-17RES01ADOPT ARTICLES 31/01/2011
2011-03-17RES12VARYING SHARE RIGHTS AND NAMES
2011-03-17SH0131/01/11 STATEMENT OF CAPITAL GBP 12500.00
2011-03-04TM02APPOINTMENT TERMINATED, SECRETARY DEIRDRE MCGILLOWAY
2011-03-04AP03SECRETARY APPOINTED FELIX NYEKE
2011-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2011 FROM 24 BRIDGE ROAD COVE FARNBOROUGH HAMPSHIRE GU14 0HP
2011-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2011 FROM, 24 BRIDGE ROAD, COVE, FARNBOROUGH, HAMPSHIRE, GU14 0HP
2011-02-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-14AP01DIRECTOR APPOINTED MR PAUL FRANCIS MOON
2011-01-14SH0101/08/10 STATEMENT OF CAPITAL GBP 10000
2011-01-12AA30/09/10 TOTAL EXEMPTION SMALL
2010-07-01AR0102/05/10 FULL LIST
2010-06-14AA30/09/09 TOTAL EXEMPTION SMALL
2009-07-25AA30/09/08 TOTAL EXEMPTION SMALL
2009-05-29363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-04-24CERTNMCOMPANY NAME CHANGED PUSH TO TALK UK LTD CERTIFICATE ISSUED ON 29/04/09
2008-08-18AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-20287REGISTERED OFFICE CHANGED ON 20/05/2008 FROM, 79 THE MALL, SOUTHGATE, N14 6LL
2008-05-19363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-02-20RES04£ NC 100/1000000 30/0
2008-02-20123NC INC ALREADY ADJUSTED 30/01/08
2007-10-16288aNEW DIRECTOR APPOINTED
2007-08-07225ACC. REF. DATE SHORTENED FROM 31/05/08 TO 30/09/07
2007-05-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to TASSTA 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 TASSTA UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-04-29 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2011-01-31 Satisfied YUNUS PATEL MUSSA LIMBADA AND PERAGO HOLDINGS LIMITED
Creditors
Creditors Due After One Year 2013-09-30 £ 385,064
Creditors Due After One Year 2012-09-30 £ 342,522
Creditors Due After One Year 2011-10-01 £ 342,522
Creditors Due Within One Year 2013-09-30 £ 363,497
Creditors Due Within One Year 2012-09-30 £ 333,680
Creditors Due Within One Year 2011-10-01 £ 333,680

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 TASSTA UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 50,000
Called Up Share Capital 2012-09-30 £ 12,500
Called Up Share Capital 2011-10-01 £ 12,500
Cash Bank In Hand 2013-09-30 £ 35,330
Cash Bank In Hand 2012-09-30 £ 3,102
Cash Bank In Hand 2011-10-01 £ 3,102
Current Assets 2013-09-30 £ 354,097
Current Assets 2012-09-30 £ 217,313
Current Assets 2011-10-01 £ 217,313
Debtors 2013-09-30 £ 318,767
Debtors 2012-09-30 £ 214,211
Debtors 2011-10-01 £ 214,211
Fixed Assets 2013-09-30 £ 358,099
Fixed Assets 2012-09-30 £ 284,163
Fixed Assets 2011-10-01 £ 284,163
Shareholder Funds 2011-10-01 £ 174,726
Tangible Fixed Assets 2013-09-30 £ 13,652
Tangible Fixed Assets 2012-09-30 £ 29,127
Tangible Fixed Assets 2011-10-01 £ 29,127

Debtors and other cash assets

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

TASSTA UK LIMITED owns 1 domain names.

ptti.co.uk  

Trademarks
We have not found any records of TASSTA UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TASSTA 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 (61900 - Other telecommunications activities) as TASSTA UK LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
Business rates information was found for TASSTA UK LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Wycombe Council 1st & 2nd Flrs, 649, London Road, High Wycombe, Bucks, HP11 1EZ 11,250
Wycombe District Council 1st & 2nd Flrs, 649, London Road, High Wycombe, Bucks, HP11 1EZ HP11 1EZ 11,250

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by TASSTA UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0085171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2018-09-0085171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2018-07-0085171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2018-07-0085171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2018-03-0085171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2018-03-0085171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2018-01-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-01-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-01-0085171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2018-01-0085171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2015-10-0085171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2015-09-0084734011Electronic assemblies of automatic teller machines of subheading 8472.90.30, n.e.s.
2015-06-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2015-06-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2014-11-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-09-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-03-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-11-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-08-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TASSTA 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 TASSTA 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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