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NEP CONNECT LIMITED

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

This company is commonly known as Nep Connect Limited. The company was founded 20 years ago and was given the registration number 05075598. The firm's registered office is in MILTON KEYNES. You can find them at Unit 1/2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire. This company's SIC code is 61300 - Satellite telecommunications activities.

Company Information

Name:NEP CONNECT LIMITED
Company Number:05075598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61300 - Satellite telecommunications activities

Office Address & Contact

Registered Address:Unit 1/2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England, MK10 0AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, Blue Tower, Media City, Salford, England, M50 2ST

Secretary09 October 2018Active
8th Floor, Blue Tower, Media City, Salford, England, M50 2ST

Director25 March 2019Active
8th Floor, Blue Tower, Media City, Salford, England, M50 2ST

Director09 October 2018Active
8th Floor, Blue Tower, Media City, Salford, England, M50 2ST

Director25 April 2022Active
8th Floor, Blue Tower, Media City, Salford, England, M50 2ST

Director09 October 2018Active
Gwenfa Farm, The Lee, Great Missenden, HP16 9NF

Secretary23 March 2004Active
17 Corsham Street, London, N1 6DR

Secretary05 September 2007Active
Unit 2, Whitehall Avenue, Kingston, Milton Keynes, England, MK10 0AX

Corporate Secretary25 April 2012Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary16 March 2004Active
Unit 1/2, Whitehall Avenue, Kingston, Milton Keynes, MK10 0AX

Director01 July 2017Active
Gwenfa Farm, The Lee, Great Missenden, HP16 9NF

Director23 March 2004Active
35 Woodlands Road, Little Bookham, Leatherhead, KT23 4HG

Director23 March 2004Active
17 Corsham Street, London, N1 6DR

Director28 March 2008Active
17 Corsham Street, London, N1 6DR

Director05 September 2007Active
8th Floor, Blue Tower, Media City, Salford, England, M50 2ST

Director01 April 2015Active
8th Floor, Blue Tower, Media City, Salford, England, M50 2ST

Director09 October 2018Active
Unit 1/2, Whitehall Avenue, Kingston, Milton Keynes, England, MK10 0AX

Director19 October 2012Active
63, B Overhill Road, East Dulwich, London, SE22 0PQ

Director28 March 2008Active
33 Gabriel Street, Honor Oak, London, SE23 1DW

Director05 September 2007Active
Unit 1/2, Whitehall Avenue, Kingston, Milton Keynes, MK10 0AX

Director05 January 2016Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director16 March 2004Active

People with Significant Control

Nep Uk And Ireland Group Limited
Notified on:09 October 2018
Status:Active
Country of residence:England
Address:Units 2 - 4, Manor Gate, Crawley, England, RH10 9SX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sports Information Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 1/2, Whitehall Avenue, Milton Keynes, England, MK10 0AX
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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