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CONNECTION CONSULTANCY LTD

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

This company is commonly known as Connection Consultancy Ltd. The company was founded 3 years ago and was given the registration number 12803324. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:CONNECTION CONSULTANCY LTD
Company Number:12803324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124 City Road, London, England, EC1V 2NX

Director26 June 2023Active
Pound House, 62a Highgate High Street, London, England, N6 5HX

Director10 August 2020Active
Pound House, 62a Highgate High Street, London, England, N6 5HX

Director30 November 2021Active

People with Significant Control

Mr Elena Riahi
Notified on:26 July 2023
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:England
Address:124 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Kelco Holding Limited
Notified on:12 October 2021
Status:Active
Country of residence:England
Address:Pound House, 62a Highgate High Street, London, England, N6 5HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Edward Kelliher-Boutros
Notified on:01 September 2021
Status:Active
Date of birth:November 1989
Nationality:British
Country of residence:England
Address:159, High Street, Barnet, England, EN5 5SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Norman Banks
Notified on:10 August 2020
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:England
Address:Pound House, 62a Highgate High Street, London, England, N6 5HX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Persons with significant control

Change to a person with significant control.

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2024-03-21Officers

Change person director company with change date.

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2024-03-15Address

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

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2023-12-21Officers

Termination director company with name termination date.

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2023-10-03Accounts

Accounts with accounts type total exemption full.

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2023-07-27Confirmation statement

Confirmation statement with updates.

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2023-07-27Persons with significant control

Notification of a person with significant control.

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2023-07-27Persons with significant control

Cessation of a person with significant control.

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2023-07-27Persons with significant control

Cessation of a person with significant control.

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2023-07-07Officers

Termination director company with name termination date.

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2023-07-07Officers

Appoint person director company with name date.

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2023-02-22Gazette

Gazette filings brought up to date.

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2023-02-21Gazette

Gazette notice compulsory.

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2023-02-17Officers

Change person director company with change date.

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2023-02-17Officers

Change person director company with change date.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-08-10Accounts

Accounts with accounts type total exemption full.

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2022-05-10Accounts

Change account reference date company previous shortened.

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2022-01-18Persons with significant control

Change to a person with significant control.

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2022-01-17Persons with significant control

Change to a person with significant control.

Download
2022-01-17Accounts

Change account reference date company previous extended.

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2022-01-17Address

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

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2022-01-17Change of name

Certificate change of name company.

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2022-01-14Persons with significant control

Cessation of a person with significant control.

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2022-01-14Persons with significant control

Notification of a person with significant control.

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