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NEP CONNECT LIMITED - 8th Floor, Blue Tower, Media City, Salford, M50 2ST, United Kingdom
Company Information
- Company registration number
- 05075598
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor, Blue Tower
- Media City
- Salford
- M50 2ST
- England 8th Floor, Blue Tower, Media City, Salford, M50 2ST, England UK
Management
- Managing Directors
- HARRISON, Samantha
- WRIGHT, Christoper Ian
- CHURM, Martin James
- HEIDAL, Lise
- NACCARATO, Dean
- Company secretaries
- LEADBETTER, David Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-16
- Age Of Company 2004-03-16 20 years
- SIC/NACE
- 60200
Ownership
- Beneficial Owners
- Nep Uk And Ireland Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SIS LIVE LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-31
- Annual Return
- Due Date: 2025-04-04
- Last Date: 2024-03-21
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NEP CONNECT LIMITED Company Description
- NEP CONNECT LIMITED is a ltd registered in United Kingdom with the Company reg no 05075598. Its current trading status is "live". It was registered 2004-03-16. It was previously called SIS LIVE LIMITED. It has declared SIC or NACE codes as "60200". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-31.It can be contacted at 8Th Floor, Blue Tower .
Get NEP CONNECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nep Connect Limited - 8th Floor, Blue Tower, Media City, Salford, M50 2ST, United Kingdom
- 2004-03-16
- 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 2024
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termination-director-company-with-name-termination-date (2024-09-12) - TM01
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appoint-person-director-company-with-name-date (2024-09-11) - AP01
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termination-director-company-with-name-termination-date (2024-02-06) - TM01
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termination-director-company-with-name-termination-date (2024-02-29) - TM01
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change-sail-address-company-with-old-address-new-address (2024-03-11) - AD02
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confirmation-statement-with-updates (2024-03-28) - CS01
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termination-director-company-with-name-termination-date (2024-09-10) - TM01
keyboard_arrow_right 2023
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legacy (2023-01-03) - PARENT_ACC
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legacy (2023-01-03) - GUARANTEE2
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legacy (2023-01-03) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-15) - AA
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legacy (2023-10-15) - PARENT_ACC
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legacy (2023-10-15) - GUARANTEE2
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legacy (2023-10-15) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-03-21) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-02) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-04-08) - CS01
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appoint-person-director-company-with-name-date (2022-04-25) - AP01
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second-filing-of-confirmation-statement-with-made-up-date (2022-04-11) - RP04CS01
keyboard_arrow_right 2021
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legacy (2021-01-10) - PARENT_ACC
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legacy (2021-01-10) - GUARANTEE2
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legacy (2021-01-10) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-10) - AA
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confirmation-statement-with-no-updates (2021-05-26) - CS01
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legacy (2021-11-10) - GUARANTEE2
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legacy (2021-11-10) - AGREEMENT2
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legacy (2021-11-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-10) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-24) - AA
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memorandum-articles (2020-12-22) - MA
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resolution (2020-12-22) - RESOLUTIONS
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change-to-a-person-with-significant-control (2020-10-09) - PSC05
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change-to-a-person-with-significant-control (2020-07-01) - PSC05
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confirmation-statement-with-no-updates (2020-04-08) - CS01
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change-to-a-person-with-significant-control (2020-04-07) - PSC05
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change-account-reference-date-company-previous-shortened (2020-02-05) - AA01
keyboard_arrow_right 2019
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capital-name-of-class-of-shares (2019-01-08) - SH08
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resolution (2019-01-08) - RESOLUTIONS
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capital-allotment-shares (2019-01-08) - SH01
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accounts-with-accounts-type-full (2019-01-09) - AA
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appoint-person-director-company-with-name-date (2019-03-26) - AP01
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confirmation-statement-with-no-updates (2019-04-10) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-10-10) - TM02
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termination-director-company-with-name-termination-date (2018-10-10) - TM01
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cessation-of-a-person-with-significant-control (2018-10-10) - PSC07
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resolution (2018-04-05) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2018-10-10) - AP03
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capital-allotment-shares (2018-03-27) - SH01
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accounts-with-accounts-type-full (2018-01-05) - AA
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notification-of-a-person-with-significant-control (2018-10-10) - PSC02
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confirmation-statement-with-updates (2018-04-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-11) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-15) - AD01
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appoint-person-director-company-with-name-date (2018-10-12) - AP01
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change-person-secretary-company-with-change-date (2018-10-15) - CH03
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change-sail-address-company-with-new-address (2018-11-29) - AD02
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move-registers-to-sail-company-with-new-address (2018-11-29) - AD03
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change-of-name-notice (2018-12-13) - CONNOT
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resolution (2018-12-13) - RESOLUTIONS
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resolution (2018-12-19) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-07) - AA
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confirmation-statement-with-updates (2017-04-03) - CS01
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change-person-director-company-with-change-date (2017-06-13) - CH01
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appoint-person-director-company-with-name-date (2017-07-03) - AP01
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termination-director-company-with-name-termination-date (2017-10-16) - TM01
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mortgage-satisfy-charge-full (2017-10-09) - MR04
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
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appoint-person-director-company-with-name-date (2016-01-06) - AP01
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mortgage-charge-part-both-with-charge-number (2016-12-22) - MR05
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change-person-director-company-with-change-date (2016-10-21) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
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appoint-person-director-company-with-name (2015-04-08) - AP01
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-17) - AA
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certificate-change-of-name-company (2014-10-22) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
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change-corporate-secretary-company-with-change-date (2014-05-14) - CH04
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-30) - AA
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change-registered-office-address-company-with-date-old-address (2013-07-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
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termination-director-company-with-name (2013-01-07) - TM01
keyboard_arrow_right 2012
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appoint-corporate-secretary-company-with-name (2012-05-09) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
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appoint-person-director-company-with-name (2012-10-24) - AP01
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termination-secretary-company-with-name (2012-05-09) - TM02
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accounts-with-accounts-type-full (2012-09-27) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
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accounts-with-accounts-type-full (2011-12-07) - AA
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termination-director-company-with-name (2011-05-09) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-17) - TM01
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change-person-director-company-with-change-date (2010-03-17) - CH01
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change-person-secretary-company-with-change-date (2010-03-17) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
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accounts-with-accounts-type-full (2010-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-12-11) - AA
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legacy (2009-11-13) - MG01
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legacy (2009-04-24) - 288c
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legacy (2009-04-24) - 363a
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accounts-with-accounts-type-full (2009-01-28) - AA
keyboard_arrow_right 2008
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memorandum-articles (2008-04-16) - MEM/ARTS
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legacy (2008-04-15) - 395
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resolution (2008-04-16) - RESOLUTIONS
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resolution (2008-04-18) - RESOLUTIONS
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legacy (2008-04-24) - 363a
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legacy (2008-04-18) - 288a
keyboard_arrow_right 2007
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legacy (2007-10-03) - 288a
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accounts-with-accounts-type-total-exemption-full (2007-01-30) - AA
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legacy (2007-04-19) - 363a
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legacy (2007-07-18) - 287
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accounts-with-accounts-type-total-exemption-small (2007-08-08) - AA
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resolution (2007-09-12) - RESOLUTIONS
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legacy (2007-11-15) - 288b
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legacy (2007-10-03) - 288b
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legacy (2007-11-02) - 287
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legacy (2007-11-15) - 288a
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resolution (2007-11-23) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-07-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-01-17) - AA
keyboard_arrow_right 2005
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legacy (2005-04-07) - 363s
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-05-21) - CERTNM
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legacy (2004-05-17) - 88(2)R
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legacy (2004-04-02) - 288b
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legacy (2004-04-02) - 288a
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incorporation-company (2004-03-16) - NEWINC
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legacy (2004-03-30) - 287