Equitalk.Co.Uk Limited

Active03894765 Private limited company
Incorporated
15 December 1999 (26 years)
Industry
Wired telecommunications activities (61100)
Other telecommunications activities (61900)
Accounts type
Total exemption full
Region
Greater London
Address
1st Floor
Olympia House 1 Armitage Road
Golders Green
London
NW11 8RQ

Filing status

Accounts due
5 January 2027
Last accounts
31 December 2024
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 21 June 2007
British
Director · Appointed 6 July 2006
British
Born October 1949 (77)
Officer history (10 former)
1 August 2010
Resigned Burton, John Mark as Director
29 July 2010
Resigned Nissenson, Guy as Director
21 June 2007
Resigned Marcus, Bradley as Secretary
21 June 2007
Appointed Cooper, Mark Daniel as Secretary
6 July 2006
Appointed Keinan, Abraham as Director
3 July 2006
Resigned Ruane, James Joseph as Director
3 July 2006
Appointed Marcus, Bradley as Secretary
3 July 2006
Resigned Cronk, Michael Anthony Justin as Director
3 July 2006
Resigned Gordon, James Douglas Strachan as Secretary
3 July 2006
Resigned Abel Smith, David Francis as Director
3 July 2006
Appointed Nissenson, Guy as Director
29 January 2003
Appointed Cronk, Michael Anthony Justin as Director
6 December 2002
Appointed Gordon, James Douglas Strachan as Secretary
12 November 2002
Resigned Abel Smith, David Francis as Secretary
12 January 2000
Resigned London Law Services Limited as Corporate Nominee Director
12 January 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
7 January 2000
Appointed Ruane, James Joseph as Director
7 January 2000
Appointed Burton, John Mark as Director
7 January 2000
Appointed Abel Smith, David Francis as Director
7 January 2000
Appointed Abel Smith, David Francis as Secretary
15 December 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
15 December 1999
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07134495

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Amit K Ltd Owns 25–50% of shares
Equitalk.Co.Uk Limited This company Owns 75–100% of shares
Story Telecom Limited Owns 75–100% of shares
Swiftnet Limited Owns 75–100% of shares
Auracall Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£1,147,431
Cash
£232,052
Current Ratio
2.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,137,616 £1,142,357 £1,146,166 £1,154,116 £1,155,031 £1,147,431
Balance sheet detail
202420232022202120202019
Current Assets£1,742,628£1,489,830£1,490,152£1,580,680£1,285,220£1,217,118
Debtors£1,510,576£1,372,808£1,356,177£1,336,314£1,281,352£1,166,137
Cash£232,052£117,022£133,975£244,366£3,868£50,981
Creditors (< 1 year)£595,197£334,799£336,036£434,514£142,863£79,502
Net Current Assets£1,147,431£1,155,031£1,154,116£1,146,166£1,142,357£1,137,616
Net Assets£1,147,431£1,155,031£1,154,116£1,146,166£1,142,357£1,137,616
Shareholder Funds£1,147,431£1,155,031£1,154,116£1,146,166£1,142,357£1,137,616

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Confirmation statement with no updates15 December 2025
22 December 2025Total exemption full accounts31 December 2024
10 February 2025Confirmation statement with no updates15 December 2024
11 December 2024Total exemption full accounts31 December 2023
21 December 2023Confirmation statement with no updates15 December 2023
Show all recent filings

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