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CONNEXITY UK LIMITED - Level 4, Aviation House, 125 Kingsway, London, WC2B 6NH, United Kingdom
Company Information
- Company registration number
- 05220340
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 4, Aviation House
- 125 Kingsway
- London
- WC2B 6NH
- United Kingdom Level 4, Aviation House, 125 Kingsway, London, WC2B 6NH, United Kingdom UK
Management
- Managing Directors
- GLASS, William Gordon
- HOLDEN, Blythe
- Company secretaries
- HOLDEN, Blythe
- HEXAGON TDS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-09-02
- Age Of Company 2004-09-02 19 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Romesh Wadhwani
- -
- Romesh Wadhwani
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHOPZILLA (EUROPE) LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2020-10-15
- Last Date: 2019-09-03
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CONNEXITY UK LIMITED Company Description
- CONNEXITY UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05220340. Its current trading status is "live". It was registered 2004-09-02. It was previously called SHOPZILLA (EUROPE) LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2018-12-31.It can be contacted at Level 4, Aviation House .
Get CONNEXITY UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Connexity Uk Limited - Level 4, Aviation House, 125 Kingsway, London, WC2B 6NH, United Kingdom
- 2004-09-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-corporate-secretary-company-with-change-date (2020-09-10) - CH04
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change-account-reference-date-company-current-extended (2020-06-16) - AA01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-13) - CS01
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accounts-with-accounts-type-full (2019-09-12) - AA
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second-filing-of-secretary-appointment-with-name (2019-11-02) - RP04AP04
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-13) - AD01
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accounts-with-accounts-type-full (2018-09-25) - AA
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confirmation-statement-with-no-updates (2018-09-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-21) - AD01
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cessation-of-a-person-with-significant-control (2018-11-13) - PSC07
keyboard_arrow_right 2017
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change-person-secretary-company-with-change-date (2017-08-14) - CH03
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change-person-director-company-with-change-date (2017-08-14) - CH01
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accounts-with-accounts-type-full (2017-10-03) - AA
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legacy (2017-10-05) - RP04CS01
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confirmation-statement-with-no-updates (2017-10-16) - CS01
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change-person-director-company-with-change-date (2017-09-13) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-11) - AA
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confirmation-statement-with-updates (2016-09-16) - CS01
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appoint-person-director-company-with-name-date (2016-07-29) - AP01
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termination-director-company-with-name-termination-date (2016-07-28) - TM01
keyboard_arrow_right 2015
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change-of-name-notice (2015-02-02) - CONNOT
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certificate-change-of-name-company (2015-02-02) - CERTNM
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accounts-with-accounts-type-full (2015-07-30) - AA
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change-corporate-secretary-company-with-change-date (2015-11-23) - CH04
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move-registers-to-sail-company-with-new-address (2015-11-24) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
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change-sail-address-company-with-old-address-new-address (2015-11-24) - AD02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
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change-person-director-company-with-change-date (2014-09-23) - CH01
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accounts-with-accounts-type-full (2014-08-31) - AA
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second-filing-of-form-with-form-type-made-up-date (2014-03-17) - RP04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
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accounts-with-accounts-type-full (2013-05-03) - AA
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-03-21) - TM02
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appoint-corporate-secretary-company-with-name (2012-03-21) - AP04
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accounts-with-accounts-type-full (2012-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
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move-registers-to-registered-office-company (2012-10-29) - AD04
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
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change-person-director-company-with-change-date (2011-09-20) - CH01
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move-registers-to-sail-company (2011-09-19) - AD03
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change-person-director-company-with-change-date (2011-09-19) - CH01
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change-sail-address-company (2011-09-19) - AD02
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change-person-director-company-with-change-date (2011-09-16) - CH01
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termination-director-company-with-name (2011-07-12) - TM01
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miscellaneous (2011-06-17) - MISC
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auditors-resignation-company (2011-07-04) - AUD
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
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change-corporate-secretary-company-with-change-date (2010-10-27) - CH04
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change-person-director-company-with-change-date (2010-10-26) - CH01
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accounts-with-accounts-type-full (2010-09-23) - AA
keyboard_arrow_right 2009
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legacy (2009-09-29) - 288c
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accounts-with-accounts-type-full (2009-08-10) - AA
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appoint-person-secretary-company-with-name (2009-11-11) - AP03
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legacy (2009-09-29) - 363a
keyboard_arrow_right 2008
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miscellaneous (2008-12-30) - MISC
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legacy (2008-10-30) - 363a
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legacy (2008-10-30) - 288b
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accounts-with-accounts-type-full (2008-10-27) - AA
keyboard_arrow_right 2007
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legacy (2007-05-02) - 288a
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legacy (2007-03-21) - 288b
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legacy (2007-03-21) - 288a
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legacy (2007-06-07) - 353
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legacy (2007-07-18) - 287
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legacy (2007-08-31) - 287
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legacy (2007-09-22) - 363s
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accounts-with-accounts-type-small (2007-10-18) - AA
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legacy (2007-06-07) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-07-05) - AA
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legacy (2006-07-04) - 244
keyboard_arrow_right 2005
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legacy (2005-05-04) - 225
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resolution (2005-05-10) - RESOLUTIONS
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resolution (2005-05-26) - RESOLUTIONS
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legacy (2005-09-22) - 363a
keyboard_arrow_right 2004
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legacy (2004-11-08) - 288a
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legacy (2004-11-08) - 288b
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certificate-change-of-name-company (2004-10-21) - CERTNM
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certificate-change-of-name-company (2004-10-05) - CERTNM
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incorporation-company (2004-09-02) - NEWINC