Company Information for TASSTA UK LIMITED
3A STATION ROAD, AMERSHAM, HP7 0BD,
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Company Registration Number
06234399
Private Limited Company
Active |
Company Name | ||||
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TASSTA UK LIMITED | ||||
Legal Registered Office | ||||
3A STATION ROAD AMERSHAM HP7 0BD Other companies in HP11 | ||||
Previous Names | ||||
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Company Number | 06234399 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN HUNT |
||
TIMOTHY LEYLAND ALLERTON |
||
BRETT IAIN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD HOWARD COHEN |
Director | ||
WILLIAM MITCHELL TULLOCH |
Company Secretary | ||
ASHRAF ALI PATEL |
Director | ||
FELIX NYEKE |
Company Secretary | ||
PAUL FRANCIS MOON |
Director | ||
DEIRDRE MCGILLOWAY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PUSH TO TALK HOLDINGS LIMITED | Director | 2009-05-15 | CURRENT | 2009-04-29 | Active | |
DMG NETWORKS LIMITED | Director | 2006-10-14 | CURRENT | 2006-10-06 | Active | |
PUSH TO TALK HOLDINGS LIMITED | Director | 2009-05-15 | CURRENT | 2009-04-29 | Active | |
MOBIQUITIS LTD | Director | 2007-04-25 | CURRENT | 2007-04-25 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR BRETT IAIN SMITH | ||
Company name changed push to talk international LIMITED\certificate issued on 29/09/23 | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 30/09/22 TO 29/09/22 | ||
CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/21 FROM Unit 9, Anglo Office Park Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RH England | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY LEYLAND ALLERTON | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWARD COHEN | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/16 FROM 649 London Road High Wycombe Buckinghamshire HP11 1EZ | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-05-30 | |
ANNOTATION | Clarification | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 30/05/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Martin Hunt as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY WILLIAM TULLOCH | |
SH08 | Change of share class name or designation | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHRAF PATEL | |
AR01 | 30/05/13 ANNUAL RETURN FULL LIST | |
RES10 | Resolutions passed:
| |
SH01 | 10/05/13 STATEMENT OF CAPITAL GBP 50000 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062343990002 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR WILLIAM MITCHELL TULLOCH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FELIX NYEKE | |
AR01 | 30/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOON | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR RICHARD HOWARD COHEN | |
AP01 | DIRECTOR APPOINTED ASHRAF ALI PATEL | |
AR01 | 30/05/11 FULL LIST | |
RES01 | ADOPT ARTICLES 31/01/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 31/01/11 STATEMENT OF CAPITAL GBP 12500.00 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEIRDRE MCGILLOWAY | |
AP03 | SECRETARY APPOINTED FELIX NYEKE | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2011 FROM 24 BRIDGE ROAD COVE FARNBOROUGH HAMPSHIRE GU14 0HP | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2011 FROM, 24 BRIDGE ROAD, COVE, FARNBOROUGH, HAMPSHIRE, GU14 0HP | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR PAUL FRANCIS MOON | |
SH01 | 01/08/10 STATEMENT OF CAPITAL GBP 10000 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/05/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED PUSH TO TALK UK LTD CERTIFICATE ISSUED ON 29/04/09 | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM, 79 THE MALL, SOUTHGATE, N14 6LL | |
363a | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | |
RES04 | £ NC 100/1000000 30/0 | |
123 | NC INC ALREADY ADJUSTED 30/01/08 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 30/09/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE | Satisfied | YUNUS PATEL MUSSA LIMBADA AND PERAGO HOLDINGS LIMITED |
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
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
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
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 |
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location 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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
84734011 | Electronic assemblies of automatic teller machines of subheading 8472.90.30, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-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
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. |