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CONNECTED DISK LIMITED

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

This company is commonly known as Connected Disk Limited. The company was founded 23 years ago and was given the registration number 04185885. The firm's registered office is in EGHAM. You can find them at 56 Ashleigh Avenue, , Egham, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:CONNECTED DISK LIMITED
Company Number:04185885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2001
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:56 Ashleigh Avenue, Egham, TW20 8LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56 Ashleigh Avenue, Egham, TW20 8LA

Director01 April 2001Active
33 Alderside Walk, Englefield Green, TW20 0LX

Secretary01 April 2001Active
Heathrow Business Centre, 65 High Street, Egham, TW20 9EY

Secretary14 December 2004Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary23 March 2001Active
Suite A 1st Floor Midas House, 62 Goldsworth Road, Woking, GU21 6LQ

Corporate Secretary04 December 2006Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director23 March 2001Active

People with Significant Control

Mr Gerard Joseph Kelly
Notified on:07 April 2016
Status:Active
Date of birth:March 1961
Nationality:Irish
Country of residence:United Kingdom
Address:56, Ashleigh Avenue, Egham, United Kingdom, TW20 8LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-31Gazette

Gazette dissolved compulsory.

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2022-06-23Dissolution

Dissolved compulsory strike off suspended.

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2022-06-14Gazette

Gazette notice compulsory.

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2021-07-06Accounts

Accounts with accounts type micro entity.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2021-03-30Confirmation statement

Confirmation statement with updates.

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2020-11-24Gazette

Gazette filings brought up to date.

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2020-11-23Confirmation statement

Confirmation statement with updates.

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2020-10-27Gazette

Gazette notice compulsory.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-03-28Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-04-03Confirmation statement

Confirmation statement with updates.

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2018-03-20Accounts

Accounts with accounts type micro entity.

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2018-03-07Gazette

Gazette filings brought up to date.

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2018-03-06Gazette

Gazette notice compulsory.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2017-01-27Accounts

Accounts with accounts type micro entity.

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2016-05-20Capital

Capital cancellation shares.

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2016-05-05Capital

Capital return purchase own shares.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2016-01-08Capital

Capital statement capital company with date currency figure.

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2016-01-08Capital

Legacy.

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2016-01-08Insolvency

Legacy.

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2016-01-08Resolution

Resolution.

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