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FULLY CONNECTED SERVICES LIMITED

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

This company is commonly known as Fully Connected Services Limited. The company was founded 18 years ago and was given the registration number 05478828. The firm's registered office is in . You can find them at 41 Cheverton Road, London, , . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FULLY CONNECTED SERVICES LIMITED
Company Number:05478828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:41 Cheverton Road, London, N19 3BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Cheverton Road, London, N19 3BA

Secretary13 June 2005Active
41 Cheverton Road, London, N19 3BA

Director02 July 2013Active
41 Cheverton Road, London, N19 3BA

Director13 June 2005Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Secretary13 June 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 June 2005Active

People with Significant Control

Mr Alaric Archer Bamping
Notified on:31 December 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:United Kingdom
Address:41, Cheverton Road, London, United Kingdom, N19 3BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Julia Nathalie Hobsbawm Bamping
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:United Kingdom
Address:41, Cheverton Road, London, United Kingdom, N19 3BA
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-17Accounts

Accounts with accounts type micro entity.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2020-08-16Resolution

Resolution.

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2020-07-27Accounts

Accounts with accounts type micro entity.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type micro entity.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2018-03-20Confirmation statement

Confirmation statement with updates.

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2018-03-20Persons with significant control

Notification of a person with significant control.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Accounts

Accounts with accounts type total exemption small.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Officers

Change person director company with change date.

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2015-01-09Accounts

Accounts with accounts type total exemption small.

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2014-07-02Annual return

Annual return company with made up date full list shareholders.

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2014-07-02Officers

Change person director company with change date.

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