KU

KONECTA UK LIMITED

Active

Company number 02824494

London, England · Incorporated 7 June 1993

8 Harbour Exchange Square, London, E14 9HF, England

Last updated on 10 April 2026

Activities of call centres · SIC 82200

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 October 2019

Company history

Previous company names

DIRECT DIALOG LIMITED · 7 June 1993 – 16 April 2008

CCA INTERNATIONAL (UK) LTD · 16 April 2008 – 20 December 2019

COMDATA GROUP UK LIMITED · 20 December 2019 – 20 June 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 May 2025
Next due
25 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Grupo Konectanet Slu
Significant Influence Or Control
3 May 2024
PS
Konecta Italia Spa
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 September 2021

Funding

1 funding round
1 October 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
9 February 2026 View
Termination Director Company With Name Termination Date
Officers
9 February 2026 View
Accounts With Accounts Type Full
Accounts
19 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2025 View
Appoint Person Director Company With Name Date
Officers
14 February 2025 View
Termination Director Company With Name Termination Date
Officers
14 February 2025 View
Accounts With Accounts Type Full
Accounts
27 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 May 2024 View
Accounts With Accounts Type Full
Accounts
25 October 2023 View
Appoint Corporate Director Company With Name Date
Officers
20 June 2023 View
Termination Director Company With Name Termination Date
Officers
20 June 2023 View
Termination Director Company With Name Termination Date
Officers
20 June 2023 View
Appoint Person Director Company With Name Date
Officers
20 June 2023 View
Certificate Change Of Name Company
Change Of Name
20 June 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
18 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 February 2023 View
Accounts With Accounts Type Full
Accounts
27 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2022 View
Accounts With Accounts Type Full
Accounts
12 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2021 View
Gazette Filings Brought Up To Date
Gazette
14 April 2021 View
Gazette Notice Compulsory
Gazette
13 April 2021 View
Accounts With Accounts Type Full
Accounts
8 April 2021 View
Termination Director Company With Name Termination Date
Officers
5 October 2020 View
Appoint Person Director Company With Name Date
Officers
5 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2020 View
Termination Director Company With Name Termination Date
Officers
14 April 2020 View
Appoint Person Director Company With Name Date
Officers
31 March 2020 View
Resolution
Resolution
20 December 2019 View
Appoint Person Director Company With Name Date
Officers
19 December 2019 View
Termination Director Company With Name Termination Date
Officers
19 December 2019 View
Capital Allotment Shares
Capital
29 October 2019 View
Accounts With Accounts Type Full
Accounts
14 October 2019 View
Change Corporate Director Company With Change Date
Officers
24 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2019 View
Termination Director Company With Name Termination Date
Officers
4 June 2019 View
Appoint Corporate Director Company With Name Date
Officers
3 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 June 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Change Person Secretary Company With Change Date
Officers
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Accounts With Accounts Type Full
Accounts
28 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2016 View
Accounts With Accounts Type Full
Accounts
23 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2015 View
Accounts With Accounts Type Full
Accounts
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2014 View
Appoint Person Director Company With Name
Officers
4 March 2014 View
Accounts With Accounts Type Full
Accounts
4 November 2013 View
Termination Director Company With Name
Officers
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
31 October 2012 View
Accounts With Accounts Type Full
Accounts
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2012 View
Termination Director Company With Name
Officers
1 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2011 View
Appoint Corporate Director Company With Name
Officers
13 July 2011 View
Accounts With Accounts Type Full
Accounts
21 February 2011 View
Accounts With Accounts Type Full
Accounts
23 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Legacy
Mortgage
29 October 2009 View
Legacy
Mortgage
29 October 2009 View
Legacy
Mortgage
24 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
23 October 2009 View
Accounts With Accounts Type Full
Accounts
11 July 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Annual Return
23 March 2009 View
Accounts With Accounts Type Full
Accounts
7 August 2008 View
Legacy
Address
24 April 2008 View
Legacy
Annual Return
24 April 2008 View
Certificate Change Of Name Company
Change Of Name
11 April 2008 View
Legacy
Mortgage
12 October 2007 View
Legacy
Mortgage
12 October 2007 View
Accounts With Accounts Type Full
Accounts
21 September 2007 View
Legacy
Annual Return
28 June 2007 View
Accounts With Accounts Type Full
Accounts
27 November 2006 View
Legacy
Annual Return
18 May 2006 View
Legacy
Address
18 May 2006 View
Accounts With Accounts Type Full
Accounts
13 June 2005 View
Legacy
Annual Return
29 March 2005 View
Legacy
Officers
29 March 2005 View
Legacy
Officers
29 March 2005 View
Legacy
Officers
29 March 2005 View
Legacy
Officers
29 March 2005 View
Accounts With Accounts Type Full
Accounts
16 December 2004 View
Legacy
Address
2 December 2004 View
Legacy
Annual Return
2 December 2004 View
Legacy
Address
30 November 2004 View
Legacy
Officers
30 November 2004 View
Legacy
Officers
30 November 2004 View
Legacy
Officers
9 June 2004 View
Accounts With Accounts Type Full
Accounts
30 March 2004 View
Legacy
Officers
1 March 2004 View
Accounts With Accounts Type Full
Accounts
15 October 2003 View
Legacy
Officers
29 September 2003 View
Legacy
Address
19 June 2003 View
Legacy
Officers
8 June 2003 View
Legacy
Officers
8 June 2003 View
Legacy
Annual Return
8 June 2003 View
Legacy
Officers
11 October 2002 View
Legacy
Officers
11 October 2002 View
Legacy
Officers
11 October 2002 View
Legacy
Accounts
9 October 2002 View
Accounts With Accounts Type Full
Accounts
15 July 2002 View
Legacy
Officers
1 June 2002 View
Legacy
Accounts
5 May 2002 View
Legacy
Annual Return
16 April 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Accounts
4 December 2001 View
Legacy
Officers
24 October 2001 View
Legacy
Officers
23 October 2001 View
Resolution
Resolution
15 October 2001 View
Legacy
Officers
4 October 2001 View
Legacy
Officers
4 October 2001 View
Legacy
Officers
4 October 2001 View
Legacy
Officers
4 October 2001 View
Legacy
Officers
4 October 2001 View
Legacy
Officers
4 October 2001 View
Legacy
Mortgage
5 September 2001 View
Legacy
Mortgage
11 August 2001 View
Legacy
Annual Return
1 May 2001 View
Legacy
Officers
10 April 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Officers
1 February 2001 View
Auditors Resignation Company
Auditors
17 January 2001 View
Legacy
Officers
6 December 2000 View
Legacy
Mortgage
22 November 2000 View
Legacy
Officers
22 November 2000 View
Legacy
Officers
22 November 2000 View
Legacy
Officers
22 November 2000 View
Legacy
Accounts
16 October 2000 View
Legacy
Address
16 October 2000 View
Auditors Resignation Company
Auditors
16 October 2000 View
Legacy
Officers
16 October 2000 View
Legacy
Officers
16 October 2000 View
Legacy
Officers
16 October 2000 View
Legacy
Capital
26 September 2000 View
Legacy
Annual Return
18 April 2000 View
Accounts With Accounts Type Small
Accounts
14 February 2000 View
Legacy
Mortgage
9 February 2000 View
Legacy
Officers
25 November 1999 View
Legacy
Officers
25 November 1999 View
Legacy
Annual Return
13 April 1999 View
Legacy
Officers
9 April 1999 View
Legacy
Officers
17 March 1999 View
Accounts With Accounts Type Small
Accounts
22 February 1999 View
Legacy
Annual Return
11 April 1998 View
Legacy
Officers
4 March 1998 View
Legacy
Officers
4 March 1998 View
Accounts With Accounts Type Small
Accounts
6 February 1998 View
Legacy
Mortgage
3 January 1998 View
Legacy
Mortgage
20 December 1997 View
Accounts Amended With Made Up Date
Accounts
2 December 1997 View
Legacy
Officers
10 November 1997 View
Legacy
Accounts
30 October 1997 View
Accounts With Accounts Type Small
Accounts
9 October 1997 View
Legacy
Annual Return
25 April 1997 View
Legacy
Mortgage
4 September 1996 View
Accounts With Accounts Type Small
Accounts
23 August 1996 View
Legacy
Annual Return
21 May 1996 View
Accounts With Accounts Type Small
Accounts
13 October 1995 View
Legacy
Annual Return
10 April 1995 View
Accounts With Accounts Type Small
Accounts
6 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
13 September 1994 View
Legacy
Annual Return
9 June 1994 View
Legacy
Capital
21 April 1994 View
Legacy
Accounts
9 March 1994 View
Legacy
Address
15 June 1993 View
Legacy
Officers
15 June 1993 View
Incorporation Company
Incorporation
7 June 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

E14 9HF

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