Talk Talk Mobile Phones Limited
- Company number
- 03390782
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 23 Jun 1997
- Nature of business
- Retail sale of mobile telephones
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KHARYMHANKOV, Mirhan | Director | 9 Jun 2025 | |
| GOLENIOWSKI, Arkadiusz Zbigniew | Director | 7 Oct 2024 | 9 Jun 2025 |
| ALAM, Asher | Director | 1 Oct 2024 | 7 Oct 2024 |
| DHILLON, Surjit Singh | Director | 23 Jun 1997 | 7 Oct 2024 |
| DHILLON, Balvinder Kaur | Secretary | 23 Jun 1997 | 7 Oct 2024 |
| DHILLON, Balvinder Kaur | Director | 23 Jun 1997 | 7 Oct 2024 |
| JL NOMINEES ONE LIMITED | Corporate-Nominee-Director | 23 Jun 1997 | 23 Jun 1997 |
| JL NOMINEES TWO LIMITED | Corporate-Nominee-Secretary | 23 Jun 1997 | 23 Jun 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mirhan Kharymhankov | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 Jun 2025 | |
| Mr Arkadiusz Zbigniew Goleniowski | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Oct 2024 | 9 Jun 2025 |
| Mr Asher Alam | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Oct 2024 | 31 Oct 2024 |
| Citrine Network Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 7 Oct 2024 |
| Mr Surjit Singh Dhillon | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Mrs Balvinder Kaur Dhillon | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2023 | - | £46,779 | £554,812 | 0 |
| 31 Mar 2022 | £26,607,915 | £2,540,866 | £967,412 | 0 |
| 31 Mar 2021 | £17,538,252 | £1,994,992 | £2,481,221 | 0 |
| 31 Mar 2020 | - | - | - | - |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
| 31 Mar 2006 | - | - | - | - |
| 31 Mar 2005 | - | - | - | - |
| 31 Mar 2004 | - | - | - | - |
| 31 Mar 2003 | - | - | - | - |
| 31 Mar 2002 | - | - | - | - |
| 31 Mar 2001 | - | - | - | - |
| 31 Mar 2000 | - | - | - | - |
| 31 Mar 1999 | - | - | - | - |
| 31 Mar 1998 | - | - | - | - |
Connections
Directors’ other companies
- KHARYMHANKOV, Mirhan - Director at Nexus Two Limited
Companies at the same address
- Nexus Two Limited (06535549)