BPO CONNECT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bpo Connect Limited. The company was founded 9 years ago and was given the registration number 09749335. The firm's registered office is in HARROW. You can find them at 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
Name | : | BPO CONNECT LIMITED |
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Company Number | : | 09749335 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 26 August 2015 |
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End of financial year | : | 31 August 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
Registered Address | : | 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, England, HA1 1BE |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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2nd Floor, Hygeia House, 66 College Road, Harrow, England, HA1 1BE | Director | 30 November 2021 | Active |
2nd Floor, Hygeia House, 66 College Road, Harrow, United Kingdom, HA1 1BE | Director | 26 August 2015 | Active |
2nd Floor, Hygeia House, 66 College Road, Harrow, United Kingdom, HA1 1BE | Director | 02 April 2018 | Active |
People with Significant Control
B P O Connect (Pvt) Ltd. |
Notified on | : | 31 March 2022 |
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Status | : | Active |
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Country of residence | : | Sri Lanka |
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Address | : | 111 T.B. Jayah Mawatha, Colombo, Sri Lanka, 10 |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Asanka Kawshalya Wijesekera |
Notified on | : | 14 December 2021 |
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Status | : | Active |
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Date of birth | : | March 1977 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 2nd Floor, Hygeia House, 66 College Road, Harrow, England, HA1 1BE |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Mohanadas Vinoth Kumar |
Notified on | : | 19 February 2018 |
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Status | : | Active |
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Date of birth | : | April 1976 |
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Nationality | : | Sri Lankan |
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Country of residence | : | Sri Lanka |
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Address | : | No 111. T.B. Yayah Mawatha, Colombo, Sri Lanka, 10 |
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Nature of control | : | - Significant influence or control
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Mr Mohammed Baig |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | March 1976 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 2nd Floor, Hygeia House, 66 College Road, Harrow, England, HA1 1BE |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Accario (Pvt) Ltd. |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Country of residence | : | Sri Lanka |
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Address | : | 111 T.B. Jayah Mawatha, Colombo, Sri Lanka, 10 |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)