KONEKT LIMITED

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

    Company NameKONEKT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14225506
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KONEKT LIMITED?

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

    Where is KONEKT LIMITED located?

    Registered Office Address
    3rd Floor 86-90 Paul Street
    EC2A 4NE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KONEKT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for KONEKT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2024

    What are the latest filings for KONEKT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Jul 31, 2024

    2 pagesAA

    Director's details changed for Mr James Edward Towning on Apr 08, 2025

    2 pagesCH01

    Director's details changed for Mr James Edward Towning on Dec 16, 2024

    2 pagesCH01

    Change of details for Konekt Group Limited as a person with significant control on Nov 06, 2024

    2 pagesPSC05

    Director's details changed for Mr James Edward Towning on Nov 06, 2024

    2 pagesCH01

    Director's details changed for Mr Paul Anderson Davis on Nov 06, 2024

    2 pagesCH01

    Registered office address changed from C/O Auria 48 Warwick Street London W1B 5AW United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on Nov 08, 2024

    1 pagesAD01

    Termination of appointment of Auria Accountancy Limited as a secretary on Nov 06, 2024

    1 pagesTM02

    Confirmation statement made on Jul 10, 2024 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    4 pagesAA

    Director's details changed for Mr Paul Anderson Davis on Sep 25, 2023

    2 pagesCH01

    Director's details changed for Mr James Edward Towning on Sep 25, 2023

    2 pagesCH01

    Secretary's details changed for Auria Accountancy Limited on Sep 25, 2023

    1 pagesCH04

    Registered office address changed from C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on Oct 02, 2023

    1 pagesAD01

    Change of details for Konekt Group Limited as a person with significant control on Sep 25, 2023

    2 pagesPSC05

    Change of details for Konekt Group Limited as a person with significant control on Sep 21, 2023

    2 pagesPSC05

    Secretary's details changed for Auria Accountancy Limited on Sep 21, 2023

    1 pagesCH04

    Director's details changed for Mr Paul Anderson Davis on Sep 21, 2023

    2 pagesCH01

    Director's details changed for Mr James Edward Towning on Sep 21, 2023

    2 pagesCH01

    Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW on Sep 21, 2023

    1 pagesAD01

    Confirmation statement made on Jul 10, 2023 with updates

    5 pagesCS01

    Appointment of Auria Accountancy Limited as a secretary on Jul 11, 2023

    2 pagesAP04

    Who are the officers of KONEKT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Paul Anderson
    86-90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    Director
    86-90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    EnglandBritish297852190001
    TOWNING, James Edward
    86-90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    Director
    86-90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    EnglandBritish220033290008
    AURIA ACCOUNTANCY LIMITED
    48 Warwick Street
    W1B 5AW London
    C/O Auria
    United Kingdom
    Secretary
    48 Warwick Street
    W1B 5AW London
    C/O Auria
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08439892
    311374340001
    AURIA@WIMPOLE STREET LTD
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    Secretary
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07990712
    172425410001

    Who are the persons with significant control of KONEKT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    86-90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    Jul 11, 2022
    86-90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number10710129
    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