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Talktalk D Co Limited

03565511

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Soapworks, Ordsall Lane, Salford, M5 3TT
Incorporated 18/05/1998

Previously known as

Platformx Communications Ltd · until 15/07/2026
Vartec Telecom Europe Limited · until 18/09/2023
Passinto Limited · until 29/05/1998

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

61900
Other telecommunications activities

Officers

Mr Charles William Dunstone

director · Since 01/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 33 other boards

Mr James Donald Smith

director · Since 01/09/2024

DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 36 other boards

Mr Henry Jonathan Davies

director · Since 13/01/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 81 other boards

Charles William Dunstone

director · Since 01/09/2024

British · England · Age 61

James Donald Smith

director · Since 01/09/2024

British · Scotland · Age 49

Henry Jonathan Davies

director · Since 13/01/2026

British · United Kingdom · Age 58

Former

Instant Companies Limited

corporate nominee director · Resigned 21/05/1998

Swift Incorporations Limited

corporate nominee secretary · Resigned 21/05/1998

Kevin W Mcaleer

director · Resigned 23/10/2003

A G Registrars Limited

corporate secretary · Resigned 22/03/2004

Connie Mitchell

director · Resigned 25/05/2004

Michael Gordon Hoffman

director · Resigned 15/07/2004

Alvie Joe Mitchell Jr

director · Resigned 15/07/2004

Ronald Lee Hughes

director · Resigned 15/07/2004

Hollis Ray Atkinson

director · Resigned 11/10/2004

Michael Gordon Hoffman

secretary · Resigned 01/11/2004

Michael Tarte Booth

director · Resigned 31/01/2005

Richard Paul Burns

director · Resigned 31/12/2005

Richard Paul Burns

secretary · Resigned 31/12/2005

Michael Graeme Alexander Wall

director · Resigned 31/01/2006

Hs Secretarial Limited

corporate secretary · Resigned 28/02/2006

Richard John Smelt

director · Resigned 07/11/2007

Richard John Collier

director · Resigned 21/01/2010

James Thomas

director · Resigned 02/07/2010

Alasdair Mcleish

director · Resigned 30/07/2010

Scott Marshall

secretary · Resigned 30/04/2011

Scott Bradley Marshall

director · Resigned 30/04/2011

David Carruth Goldie

director · Resigned 01/11/2011

James Cox

secretary · Resigned 27/02/2013

Timothy Simon Morris

director · Resigned 27/02/2018

Kate Ferry

director · Resigned 12/03/2021

Jonathan Giles Thackray

director · Resigned 13/02/2023

Phil John Eayres

director · Resigned 29/02/2024

Tristia Adele Harrison

director · Resigned 31/08/2024

Clare Gosling

director · Resigned 01/09/2024

Timothy Simon Morris

secretary · Resigned 19/12/2024

Persons with Significant Control

Talktalk Corporate Limited

75–100% shares
75–100% votes

Soapworks, Ordsall Lane, Salford, M5 3TT

Reg: 06755322 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Soapworks
2026-07-14

SOAPWORKS

post townSalford
2026-07-14

SALFORD