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CONNECTIK TECHNOLOGIES LIMITED

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

This company is commonly known as Connectik Technologies Limited. The company was founded 10 years ago and was given the registration number 08988782. The firm's registered office is in LONDON. You can find them at 4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CONNECTIK TECHNOLOGIES LIMITED
Company Number:08988782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2014
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom, W1T 6EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom, W1T 6EB

Director01 May 2020Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary09 April 2014Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director09 April 2014Active
Uk House, 180 Oxford Street, London, United Kingdom, W1D 1NN

Director24 July 2014Active
5, New Street Square, London, EC4A 3TW

Director02 September 2014Active
Uk House, 180 Oxford Street, London, United Kingdom, W1D 1NN

Director01 August 2015Active
Uk House, 180 Oxford Street, London, United Kingdom, W1D 1NN

Director24 July 2014Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director09 April 2014Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director09 April 2014Active

People with Significant Control

Connectik Technologies Global Limited
Notified on:03 May 2018
Status:Active
Country of residence:United Kingdom
Address:4th Floor, Silverstream House, 45 Fitzroy Street, London, United Kingdom, W1T 6EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Willful Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Uk House, 180 Oxford Street, London, United Kingdom, W1D 1NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Gazette

Gazette dissolved compulsory.

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2023-06-27Gazette

Gazette notice compulsory.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-06-29Address

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

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2020-06-29Persons with significant control

Change to a person with significant control.

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2020-06-24Confirmation statement

Confirmation statement with updates.

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2020-05-20Officers

Appoint person director company with name date.

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2020-05-20Officers

Termination director company with name termination date.

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2019-12-23Capital

Capital allotment shares.

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2019-10-09Accounts

Accounts with accounts type total exemption full.

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2019-07-30Officers

Termination director company with name termination date.

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2019-07-25Capital

Capital allotment shares.

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2019-04-29Accounts

Change account reference date company previous shortened.

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2019-04-15Confirmation statement

Confirmation statement with updates.

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2019-04-05Capital

Capital allotment shares.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-07-16Address

Move registers to sail company with new address.

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2018-07-16Address

Change sail address company with new address.

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2018-07-06Accounts

Accounts with accounts type total exemption full.

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2018-06-11Officers

Change person director company with change date.

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2018-05-04Persons with significant control

Notification of a person with significant control.

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