INTERCONNECT INTERNATIONAL LTD

INTERCONNECT INTERNATIONAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINTERCONNECT INTERNATIONAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03218966
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTERCONNECT INTERNATIONAL LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is INTERCONNECT INTERNATIONAL LTD located?

    Registered Office Address
    166 St. Davids Square
    E14 3WD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTERCONNECT INTERNATIONAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for INTERCONNECT INTERNATIONAL LTD?

    Last Confirmation Statement Made Up ToApr 17, 2025
    Next Confirmation Statement DueMay 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2024
    OverdueNo

    What are the latest filings for INTERCONNECT INTERNATIONAL LTD?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Mrs Kathryn Shaulskaya on Jul 22, 2024

    1 pagesCH03

    Director's details changed for Mr Mikhail Shaulskiy on Jul 22, 2024

    2 pagesCH01

    Change of details for Mr Mikhail Shaulskiy as a person with significant control on Jul 22, 2024

    2 pagesPSC04

    Registered office address changed from Flat 31 5 Millennium Drive London E14 3GE England to 166 st. Davids Square London E14 3WD on Jul 22, 2024

    1 pagesAD01

    Confirmation statement made on Apr 17, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    8 pagesAA

    Confirmation statement made on Apr 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Confirmation statement made on Jul 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    12 pagesAA

    Confirmation statement made on Jul 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    2 pagesAA

    Confirmation statement made on Jul 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    Change of details for Mr Mikhail Shaulskiy as a person with significant control on Jul 01, 2016

    5 pagesPSC04

    Director's details changed for Mr Mikhail Shaulskiy on Jul 01, 2016

    3 pagesCH01

    Change of details for Mr Mikhail Shaulskiy as a person with significant control on Aug 19, 2019

    5 pagesPSC04

    Secretary's details changed for Mrs Kathryn Shaulskaya on Jul 25, 2019

    1 pagesCH03

    Secretary's details changed for Mrs Kathryn Shaulskaya on Jul 25, 2019

    1 pagesCH03

    Registered office address changed from Flat 31, 5 Millennium Drive Flat 31 5 Millennium Drive London E14 3GE England to Flat 31 5 Millennium Drive London E14 3GE on Aug 07, 2019

    1 pagesAD01

    Secretary's details changed for Mrs Kathryn Shaulskaya on Aug 02, 2019

    1 pagesCH03

    Confirmation statement made on Jul 01, 2019 with updates

    4 pagesCS01

    Termination of appointment of Kathryn Shaulskaya as a secretary on Jul 05, 2019

    1 pagesTM02

    legacy

    pagesANNOTATION

    Termination of appointment of Mikhail Vladimirovich Shaulskiy as a director on Jul 05, 2019

    1 pagesTM01

    Who are the officers of INTERCONNECT INTERNATIONAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAULSKAYA, Kathryn
    St. Davids Square
    E14 3WD London
    166
    England
    Secretary
    St. Davids Square
    E14 3WD London
    166
    England
    210252120001
    SHAULSKIY, Mikhail
    St. Davids Square
    E14 3WD London
    166
    England
    Director
    St. Davids Square
    E14 3WD London
    166
    England
    EnglandBritishIt Consultant210194470003
    SHAULSKAYA, Kathryn
    3 Arran House
    Vantage 2000 Raleana Road
    E14 9RN London
    Secretary
    3 Arran House
    Vantage 2000 Raleana Road
    E14 9RN London
    British48360930004
    RM REGISTRARS LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    Nominee Secretary
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    900000760001
    SHAULSKIY, Mikhail Vladimirovich
    3 Arran House
    Vantage 2000 Raleana Road
    E14 9RN London
    Director
    3 Arran House
    Vantage 2000 Raleana Road
    E14 9RN London
    United KingdomBritishIt Consultant48360920004

    Who are the persons with significant control of INTERCONNECT INTERNATIONAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mikhail Shaulskiy
    St. Davids Square
    E14 3WD London
    166
    England
    Jul 01, 2016
    St. Davids Square
    E14 3WD London
    166
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0