Talk Talk Mobile Phones Limited

Proposed for strike-off03390782 Private limited company
Incorporated
23 June 1997 (29 years)
Industry
Retail sale of mobile telephones (47421)
Directors
Mirhan Kharymhankov
Owned by
Mirhan Kharymhankov
Accounts type
Full
Region
East Midlands
Address
7 Highfield Street
Anstey
Leicester
LE7 7DU

Filing status

Accounts due
31 December 2024
Last accounts
31 March 2023
Conf. stmt due
7 July 2025
Last conf. stmt
23 June 2024

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Kharymhankov, Mirhan
Director · Appointed 9 June 2025
Romanian
Born March 1988 (38)
Officer history (7 former)
9 June 2025
Resigned Goleniowski, Arkadiusz Zbigniew as Director
9 June 2025
Appointed Kharymhankov, Mirhan as Director
7 October 2024
Resigned Dhillon, Balvinder Kaur as Director
7 October 2024
Appointed Goleniowski, Arkadiusz Zbigniew as Director
7 October 2024
Resigned Alam, Asher as Director
7 October 2024
Resigned Dhillon, Surjit Singh as Director
7 October 2024
Resigned Dhillon, Balvinder Kaur as Secretary
1 October 2024
Appointed Alam, Asher as Director
23 June 1997
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
23 June 1997
Appointed Dhillon, Balvinder Kaur as Director
23 June 1997
Resigned Jl Nominees One Limited as Corporate Nominee Director
23 June 1997
Appointed Dhillon, Balvinder Kaur as Secretary
23 June 1997
Appointed Jl Nominees One Limited as Corporate Nominee Director
23 June 1997
Appointed Dhillon, Surjit Singh as Director
23 June 1997
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mirhan Kharymhankov
Individual · Notified 9 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Romanian
Born March 1988 (38)
Former controllers (5)
9 June 2025
Ceased Arkadiusz Zbigniew Goleniowski — Owns 75–100% of shares
31 October 2024
Ceased Asher Alam — Owns 75–100% of shares
7 October 2024
Ceased Citrine Network Limited — Owns 75–100% of shares
6 April 2016
Ceased Surjit Singh Dhillon — Owns 25–50% of shares
6 April 2016
Ceased Balvinder Kaur Dhillon — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2023 · full accounts

Net Assets
£46,779
Cash
£554,812
Profit Before Tax
£1,707,517
Debt Ratio
99%
Current Ratio
1.0x
Return on Equity
2941%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 £1,994,992 £2,540,866 £46,779
Balance sheet detail
202320222021
Fixed Assets£200,605£296,155£363,412
Current Assets£5,177,895£8,433,629£6,875,530
Debtors£3,466,578£6,625,057£4,335,736
Cash£554,812£967,412£2,481,221
Creditors (< 1 year)£5,034,459£5,577,407£4,502,279
Creditors (> 1 year)£286,553£592,309£712,599
Net Current Assets£143,436£2,856,222£2,373,251
Net Assets£46,779£2,540,866£1,994,992
Shareholder Funds£46,779£2,540,866£1,994,992

Turnover£26,607,915£17,538,252
Cost of Sales£17,925,007£17,401,757£9,471,468
Gross Profit£9,206,158£8,066,784
Admin Expenses£7,013,911£6,049,254£4,541,009
Operating Profit£3,346,257£4,254,678
Profit Before Tax£1,707,517£3,191,448£4,621,039
Tax£331,604£545,574£868,964
Profit for Period£1,375,913£2,645,874£3,752,075

Filings

Filing history not loaded yet. See it on Companies House

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