Konnektis Communications Ltd

Company Name	Konnektis Communications Ltd
Director	Mark David Howells
Company Status	Active
Company Number	07555513
Category	Private Limited Company
Incorporation Date	8 March 2011(13 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Mark David Howells
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	14 June 2015(4 years, 3 months after company formation)
Appointment Duration	8 years, 10 months
Role	Banker
Country of Residence	England
Correspondence Address	Avenue Hq 10 - 12 East Parade Leeds LS1 2BH

Director Name	Mr Paul Robert Howells
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2011(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Diana Rd Chatham Kent ME4 5PW

Director Name	Mr Robert David Howells
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2011(same day as company formation)
Role	Retired Chief Executive
Country of Residence	England
Correspondence Address	7 The Street Detling Maidstone Kent ME14 3JU

Secretary Name	Mr Robert David Howells
Status	Resigned
Appointed	08 March 2011(same day as company formation)
Role	Company Director
Correspondence Address	7 The Street Detling Maidstone Kent ME14 3JU

Director Name	Mr Nicholas Ian Cooper
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2017(6 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 May 2019)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Allen House Business Centre The Maltings, Station Sawbridgeworth CM21 9JX

Location

Registered Address	Avenue Hq 10 - 12 East Parade Leeds LS1 2BH
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 40 other UK companies use this postal address

Shareholders

400 at £1	Robert David Howells 80.00% Ordinary
100 at £1	Paul Robert Howells 20.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 January 2024 (3 months, 2 weeks ago)
Next Return Due	29 January 2025 (9 months from now)

Filing History

31 March 2023	Micro company accounts made up to 31 March 2022 (4 pages)
23 March 2023	Change of details for Mr Mark David Howells as a person with significant control on 22 March 2023 (2 pages)
22 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
3 June 2022	Registered office address changed from Allen House Business Centre the Maltings, Station Road Sawbridgeworth CM21 9JX England to Avenue Hq 10 - 12 East Parade Leeds LS1 2BH on 3 June 2022 (1 page)
2 June 2022	Compulsory strike-off action has been discontinued (1 page)
1 June 2022	Micro company accounts made up to 31 March 2021 (5 pages)
31 May 2022	First Gazette notice for compulsory strike-off (1 page)
21 March 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
14 March 2022	Change of details for a person with significant control (2 pages)
11 March 2022	Director's details changed for Mr Mark David Howells on 11 March 2022 (2 pages)
14 May 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
8 December 2020	Micro company accounts made up to 31 March 2020 (4 pages)
28 July 2020	Statement of capital following an allotment of shares on 5 April 2018 GBP 1,251.35 (3 pages)
25 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
17 June 2019	Termination of appointment of Nicholas Ian Cooper as a director on 8 May 2019 (1 page)
20 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
3 January 2019	Micro company accounts made up to 31 March 2018 (3 pages)
21 May 2018	Confirmation statement made on 8 March 2018 with updates (5 pages)
21 March 2018	Micro company accounts made up to 31 March 2017 (6 pages)
9 November 2017	Termination of appointment of Robert David Howells as a director on 7 November 2017 (1 page)
9 November 2017	Termination of appointment of Robert David Howells as a director on 7 November 2017 (1 page)
25 September 2017	Sub-division of shares on 1 July 2015 (4 pages)
25 September 2017	Sub-division of shares on 1 July 2015 (4 pages)
22 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
22 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
13 September 2017	Statement of capital following an allotment of shares on 31 May 2017 GBP 1,132.5 (3 pages)
13 September 2017	Termination of appointment of Robert David Howells as a secretary on 13 September 2017 (1 page)
13 September 2017	Statement of capital following an allotment of shares on 31 May 2017 GBP 1,132.5 (3 pages)
13 September 2017	Cessation of Robert David Howells as a person with significant control on 13 September 2017 (1 page)
13 September 2017	Notification of Mark David Howells as a person with significant control on 13 September 2017 (2 pages)
13 September 2017	Termination of appointment of Robert David Howells as a secretary on 13 September 2017 (1 page)
13 September 2017	Statement of capital following an allotment of shares on 1 July 2015 GBP 940 (3 pages)
13 September 2017	Statement of capital following an allotment of shares on 1 July 2015 GBP 940 (3 pages)
13 September 2017	Cessation of Robert David Howells as a person with significant control on 13 September 2017 (1 page)
13 September 2017	Notification of Mark David Howells as a person with significant control on 13 September 2017 (2 pages)
6 September 2017	Appointment of Mr Nicholas Ian Cooper as a director on 5 September 2017 (2 pages)
6 September 2017	Appointment of Mr Nicholas Ian Cooper as a director on 5 September 2017 (2 pages)
5 September 2017	Registered office address changed from 7 the Street Detling Maidstone Kent ME14 3JU England to Allen House Business Centre the Maltings, Station Road Sawbridgeworth CM21 9JX on 5 September 2017 (1 page)
5 September 2017	Registered office address changed from 7 the Street Detling Maidstone Kent ME14 3JU England to Allen House Business Centre the Maltings, Station Road Sawbridgeworth CM21 9JX on 5 September 2017 (1 page)
8 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
30 December 2016	Micro company accounts made up to 31 March 2016 (6 pages)
30 December 2016	Micro company accounts made up to 31 March 2016 (6 pages)
1 August 2016	Secretary's details changed for Mr Robert David Howells on 28 June 2016 (1 page)
1 August 2016	Secretary's details changed for Mr Robert David Howells on 28 June 2016 (1 page)
1 August 2016	Director's details changed for Mr Robert David Howells on 29 June 2016 (2 pages)
1 August 2016	Registered office address changed from 17 Weavering Close Rochester Kent ME2 4RQ to 7 the Street Detling Maidstone Kent ME14 3JU on 1 August 2016 (1 page)
1 August 2016	Director's details changed for Mr Robert David Howells on 29 June 2016 (2 pages)
1 August 2016	Registered office address changed from 17 Weavering Close Rochester Kent ME2 4RQ to 7 the Street Detling Maidstone Kent ME14 3JU on 1 August 2016 (1 page)
19 May 2016	Memorandum and Articles of Association (22 pages)
19 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
19 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
19 May 2016	Memorandum and Articles of Association (22 pages)
19 May 2016	Statement of company's objects (2 pages)
19 May 2016	Statement of company's objects (2 pages)
15 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1,000 (6 pages)
15 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1,000 (6 pages)
21 July 2015	Statement of capital following an allotment of shares on 3 July 2015 GBP 1,000 (4 pages)
21 July 2015	Statement of capital following an allotment of shares on 3 July 2015 GBP 1,000 (4 pages)
21 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 July 2015	Statement of capital following an allotment of shares on 3 July 2015 GBP 1,000 (4 pages)
3 July 2015	Termination of appointment of Paul Robert Howells as a director on 14 June 2015 (1 page)
3 July 2015	Appointment of Mr Mark David Howells as a director on 14 June 2015 (2 pages)
3 July 2015	Termination of appointment of Paul Robert Howells as a director on 14 June 2015 (1 page)
3 July 2015	Appointment of Mr Mark David Howells as a director on 14 June 2015 (2 pages)
20 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
20 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
25 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 500 (5 pages)
25 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 500 (5 pages)
25 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 500 (5 pages)
11 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
11 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
27 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 500 (5 pages)
27 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 500 (5 pages)
27 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 500 (5 pages)
28 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
28 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
19 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
19 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
19 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
4 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
4 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
21 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
8 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
8 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Konnektis Communications Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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