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CONFERENCE CONNECT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Conference Connect Limited. The company was founded 6 years ago and was given the registration number 10966056. The firm's registered office is in LONDON. You can find them at 49 Millennium Place, , London, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:CONFERENCE CONNECT LIMITED
Company Number:10966056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2017
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:49 Millennium Place, London, E2 9NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Millennium Place, London, United Kingdom, E2 9NL

Director15 September 2017Active
49, Millennium Place, London, England, E2 9NL

Director15 September 2017Active

People with Significant Control

Mr Glenn Martin
Notified on:15 September 2017
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:49, Millennium Place, London, England, E2 9NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Luke Hayler
Notified on:15 September 2017
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:49, Millennium Place, London, United Kingdom, E2 9NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-08Gazette

Gazette notice compulsory.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2019-04-01Accounts

Accounts with accounts type micro entity.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-08-31Persons with significant control

Change to a person with significant control.

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2018-08-31Officers

Change person director company with change date.

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2018-08-13Address

Change registered office address company with date old address new address.

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2017-09-15Incorporation

Incorporation company.

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