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WP CONNECT LTD

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

This company is commonly known as Wp Connect Ltd. The company was founded 12 years ago and was given the registration number 08121205. The firm's registered office is in LONDON. You can find them at 3rd Floor, 86-90 Paul Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WP CONNECT LTD
Company Number:08121205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Telecom House, 125-135 Preston Road, Brighton, England, BN1 6AF

Director30 April 2013Active
25b, Sussex Chambers, High Street, Bognor Regis, United Kingdom, PO21 1RS

Secretary27 June 2012Active
Unit 11, Fonthill Road, Hove, BN3 6HA

Director01 December 2014Active
Unit 11, Fonthill Road, Hove, England, BN3 6HA

Director01 July 2012Active
25b, Sussex Chambers, High Street, Bognor Regis, United Kingdom, PO21 1RS

Director27 June 2012Active

People with Significant Control

Izmi Capital Limited
Notified on:17 June 2024
Status:Active
Country of residence:England
Address:Ashton Hill Farm, Weston Road, Bristol, England, BS8 3US
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mongoose Property Holdings Ltd
Notified on:09 June 2017
Status:Active
Country of residence:England
Address:79, Toronto Road, Bristol, England, BS7 0JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Stoica Ltd
Notified on:09 June 2017
Status:Active
Country of residence:England
Address:23, St. Leonards Road, Bexhill-On-Sea, England, TN40 1HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Samuel James Tamkin
Notified on:06 April 2016
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:England
Address:80-90, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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