CONNECT LIVE (UK) LTD
UNIT A1 VICKERS DRIVE NORTH, BROOKLANDS INDUSTRIAL PARK, WEYBRIDGE KT13 0YU- Active
- Private Limited Company
- Company No. 06939008
- Last Updated: 01 Mar 2024
Company Profile
CONNECT LIVE (UK) LTD was incorporated on Friday, June 19, 2009 as a Private Limited Company with registered address in WEYBRIDGE. CONNECT LIVE (UK) LTD has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 15 years 8 months and 6 days.
| Name | CONNECT LIVE (UK) LTD |
|---|---|
| Company number | 06939008 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT A1 VICKERS DRIVE NORTH BROOKLANDS INDUSTRIAL PARK WEYBRIDGE KT13 0YU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Connect Live Limited Vickers Drive North, Brooklands Industrial Park, KT13 0YU |
Dates: Thursday, September 9, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Joseph Liam Duffield Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 15, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark James Wilkinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CONNECT LIVE (UK) LTD | 19 Jun 2009 |
| CONNECT ZONE LIMITED | 27 Apr 2010 |