GETKONNECTED LTD

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

    Company NameGETKONNECTED LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09578738
    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 GETKONNECTED LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is GETKONNECTED LTD located?

    Registered Office Address
    3 Menasha Way
    Queensway Industrial Estate
    DN16 3RT Scunthorpe
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GETKONNECTED LTD?

    Previous Company Names
    Company NameFromUntil
    EMPIRICAL SAFETY LTDMay 07, 2015May 07, 2015

    What are the latest accounts for GETKONNECTED LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for GETKONNECTED LTD?

    Last Confirmation Statement Made Up ToMay 07, 2026
    Next Confirmation Statement DueMay 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 07, 2025
    OverdueNo

    What are the latest filings for GETKONNECTED LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 07, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    3 pagesAA

    Registered office address changed from 6 Sterling Business Park Park Farm Road Scunthorpe North Lincolnshire DN15 8QP England to 3 Menasha Way Queensway Industrial Estate Scunthorpe DN16 3RT on Feb 04, 2025

    1 pagesAD01

    Registered office address changed from 89 Waterside Road Barton-upon-Humber South Humberside DN18 5BA England to 6 Sterling Business Park Park Farm Road Scunthorpe North Lincolnshire DN15 8QP on Jul 11, 2024

    1 pagesAD01

    Confirmation statement made on May 07, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to May 31, 2023

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Think Access Group Ltd as a person with significant control on May 07, 2023

    2 pagesPSC02

    Confirmation statement made on May 07, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    Confirmation statement made on May 07, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Confirmation statement made on May 07, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    3 pagesAA

    Confirmation statement made on May 07, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    2 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 01, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 31, 2019

    RES15

    Confirmation statement made on May 07, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 07, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 07, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    3 pagesAA

    Annual return made up to May 07, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of GETKONNECTED LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEAL, Roger Colin
    Menasha Way
    Queensway Industrial Estate
    DN16 3RT Scunthorpe
    3
    England
    Director
    Menasha Way
    Queensway Industrial Estate
    DN16 3RT Scunthorpe
    3
    England
    EnglandEnglish197435810001

    Who are the persons with significant control of GETKONNECTED LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Think Access Group Ltd
    Park Farm Road
    DN15 8QP Scunthorpe
    Unit 6
    England
    May 07, 2023
    Park Farm Road
    DN15 8QP Scunthorpe
    Unit 6
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act
    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.
    Mr Roger Colin Neal
    Menasha Way
    Queensway Industrial Estate
    DN16 3RT Scunthorpe
    3
    England
    Apr 06, 2016
    Menasha Way
    Queensway Industrial Estate
    DN16 3RT Scunthorpe
    3
    England
    No
    Nationality: English
    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 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