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CONTACT (U.K.) LIMITED

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

This company is commonly known as Contact (u.k.) Limited. The company was founded 35 years ago and was given the registration number 02290986. The firm's registered office is in LONDON. You can find them at Suite 17, Space House, Abbey Road, London, . This company's SIC code is 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played.

Company Information

Name:CONTACT (U.K.) LIMITED
Company Number:02290986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 1988
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played

Office Address & Contact

Registered Address:Suite 17, Space House, Abbey Road, London, England, NW10 7SU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 17, Space House, Abbey Road, London, England, NW10 7SU

Director07 October 2016Active
Churchside, Nettleden Road, Nettleden, Hemel Hempstead, United Kingdom, HP1 3DQ

Secretary-Active
Churchside, Nettleden Road, Nettleden, Hemel Hempstead, United Kingdom, HP1 3DQ

Director-Active

People with Significant Control

Mr Martin Lloyd Pierce
Notified on:07 June 2017
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:Suite 17, Space House, Abbey Road, London, England, NW10 7SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Michael Lo Bianco
Notified on:30 August 2016
Status:Active
Date of birth:February 1952
Nationality:Italian
Country of residence:England
Address:Suite 17, Space House, Abbey Road, London, England, NW10 7SU
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-06-06Accounts

Accounts with accounts type total exemption full.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type total exemption full.

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2020-10-31Accounts

Accounts with accounts type total exemption full.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type total exemption full.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2018-06-19Accounts

Accounts with accounts type total exemption full.

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2017-09-05Confirmation statement

Confirmation statement with updates.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-07-06Persons with significant control

Cessation of a person with significant control.

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2017-07-06Officers

Termination director company with name termination date.

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2017-04-05Accounts

Accounts with accounts type total exemption small.

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2016-11-10Address

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

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2016-10-09Officers

Appoint person director company with name date.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-03-26Accounts

Accounts with accounts type total exemption small.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2015-04-14Accounts

Accounts with accounts type total exemption small.

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2014-09-03Annual return

Annual return company with made up date full list shareholders.

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2014-06-24Accounts

Accounts with accounts type total exemption small.

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