# Talk Talk Mobile Phones Limited

## Details

- **Company number:** [03390782](https://find-and-update.company-information.service.gov.uk/company/03390782)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 23 Jun 1997
- **Registered office:** 7 HIGHFIELD STREET, ANSTEY, LEICESTER, LE7 7DU
- **Nature of business:** [47421](/sic/47421) Retail sale of mobile telephones



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JL NOMINEES TWO LIMITED | corporate-nominee-secretary | 23 Jun 1997 | 23 Jun 1997 |
| JL NOMINEES ONE LIMITED | corporate-nominee-director | 23 Jun 1997 | 23 Jun 1997 |
| ALAM, Asher | director | 1 Oct 2024 | 7 Oct 2024 |
| DHILLON, Balvinder Kaur | secretary | 23 Jun 1997 | 7 Oct 2024 |
| DHILLON, Balvinder Kaur | director | 23 Jun 1997 | 7 Oct 2024 |
| DHILLON, Surjit Singh | director | 23 Jun 1997 | 7 Oct 2024 |
| GOLENIOWSKI, Arkadiusz Zbigniew | director | 7 Oct 2024 | 9 Jun 2025 |
| KHARYMHANKOV, Mirhan | director | 9 Jun 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Balvinder Kaur Dhillon | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 6 Apr 2016 |
| Mr Surjit Singh Dhillon | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 6 Apr 2016 |
| Citrine Network Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 7 Oct 2024 |
| 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 |
| 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 Mirhan Kharymhankov | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 9 Jun 2025 |  |



## 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 |





## Directors' other companies

- [KHARYMHANKOV, Mirhan](/person/6116121) - director at [Nexus Two Limited](/company/06535549)



## Companies at the same address

- [Nexus Two Limited](/company/06535549) (06535549)