Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 21 August 2026 (overdue)
- Last conf. stmt
- 7 August 2025
Designed to Talk Limited
- Incorporated
- 19 August 2021 (5 years)
- Industry
- Wired telecommunications activities (61100) Wireless telecommunications activities (61200)Other telecommunications activities (61900)
- Directors
- Gustav Johannes Barrett
- Owned by
- Duncan WardGustav Johannes Barrett
- Accounts type
- Micro entity
- Region
- South East
- Address
- 2 Manor House LaneDatchetSloughSL3 9ED
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born November 1966
Barrett, Gustav Johannes
Director · Appointed 10 April 2024
British
Born February 1970 (56)
Officer history (6 former)
12 April 2024
Resigned Roscoe, Paul Andrew as Secretary
10 April 2024
Resigned Roscoe, Paul Andrew as Director
10 April 2024
Appointed Barrett, Gustav Johannes as Director
10 April 2024
7 August 2023
Resigned Media 4 Limited as Corporate Secretary
22 June 2023
22 June 2023
Resigned Grice, Sarah as Director
22 June 2023
Appointed Roscoe, Paul Andrew as Secretary
21 June 2023
Appointed Roscoe, Paul Andrew as Director
19 April 2023
Appointed Grice, Sarah as Director
19 April 2023
19 April 2023
Appointed Media 4 Limited as Corporate Secretary
19 April 2023
19 August 2021
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Duncan Ward
Individual · Notified 2 February 2024
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born November 1966
Gustav Johannes Barrett
Individual · Notified 2 February 2024
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1970 (56)
Former controllers (5)
10 July 2024
Ceased Paul Andrew Roscoe — Owns 75–100% of shares
7 August 2023
Ceased Media 4 Limited — Owns 75–100% of shares
14 July 2023
Ceased Sarah Grice — Owns 75–100% of shares
19 April 2023
Ceased Bryan Thornton — Has significant influence or control
19 April 2023
Ceased CFS Secretaries Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | |
|---|---|---|
| Fixed Assets | £0 | |
| Current Assets | £0 | |
| Creditors (< 1 year) | £0 | |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | £0 | |
| Net Assets | £100 | £1 |
| Shareholder Funds | £100 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 November 2026 | First Gazette notice for compulsory strike-off | — | ||
| 19 August 2026 | Compulsory strike-off action has been discontinued | |||
| 18 August 2026 | First Gazette notice for compulsory strike-off | |||
| 17 August 2026 | Micro company accounts | 31 August 2025 | ||
| 4 November 2025 | Compulsory strike-off action has been discontinued |
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