NC

NEP CONNECT LIMITED

Active

Company number 05075598

Milton Keynes, England · Incorporated 16 March 2004

70 Alston Drive, Bradwell Abbey, Milton Keynes, MK13 9HG, England

Last updated on 25 August 2026

Television programming and broadcasting activities · SIC 60200

Satellite telecommunications activities · SIC 61300

Other telecommunications activities · SIC 61900

Support activities to performing arts · SIC 90020

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 December 2018

Company history

Previous company names

WILTORE LIMITED · 16 March 2004 – 21 May 2004

FATPIPE SATCOM LIMITED · 21 May 2004 – 22 October 2014

SIS LIVE LIMITED · 22 October 2014 – 13 December 2018

Company overview

**NEP CONNECT LIMITED** is an active private limited company incorporated on 16 March 2004. It is registered at 70 Alston Drive, Bradwell Abbey, Milton Keynes, MK13 9HG, England.

The company is engaged in television programming and broadcasting activities, satellite telecommunications activities, and other information service activities (SIC 60200, 61300, 61900, 90020). It is a wholly owned subsidiary of Nep Uk And Ireland Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

Christopher Ian Wright serves as a director, with David Mark Leadbetter acting as company secretary. Both were appointed on 9 October 2018. The company has no charges, no insolvency history and has never been liquidated.

Its most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, are up to date. The confirmation statement was last made up to 21 March 2026. Recent filings relate to the appointment and updating of director details.

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
21 March 2026
Next due
4 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Nep Uk And Ireland Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 October 2018

Funding

2 funding rounds
12 December 2018
Shares allotted · 0 shares allotted
—
31 March 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
7 July 2026 View
Change Person Director Company With Change Date
Officers
19 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2026 View
Change Person Director Company With Change Date
Officers
16 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 April 2026 View
Legacy
Accounts
3 April 2026 View
Legacy
Other
3 April 2026 View
Legacy
Other
3 April 2026 View
Appoint Person Director Company With Name Date
Officers
25 March 2026 View
Termination Director Company With Name Termination Date
Officers
25 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2026 View
Termination Director Company With Name Termination Date
Officers
18 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 December 2024 View
Legacy
Accounts
23 December 2024 View
Legacy
Other
23 December 2024 View
Legacy
Other
23 December 2024 View
Appoint Person Director Company With Name Date
Officers
3 December 2024 View
Termination Director Company With Name Termination Date
Officers
12 September 2024 View
Appoint Person Director Company With Name Date
Officers
11 September 2024 View
Appoint Person Director Company With Name Date
Officers
11 September 2024 View
Appoint Person Director Company With Name Date
Officers
11 September 2024 View
Termination Director Company With Name Termination Date
Officers
10 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2024 View
Change Sail Address Company With Old Address New Address
Address
11 March 2024 View
Termination Director Company With Name Termination Date
Officers
29 February 2024 View
Termination Director Company With Name Termination Date
Officers
6 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 October 2023 View
Legacy
Accounts
15 October 2023 View
Legacy
Other
15 October 2023 View
Legacy
Other
15 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 January 2023 View
Legacy
Accounts
3 January 2023 View
Legacy
Other
3 January 2023 View
Legacy
Other
3 January 2023 View
Appoint Person Director Company With Name Date
Officers
25 April 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 November 2021 View
Legacy
Accounts
10 November 2021 View
Legacy
Other
10 November 2021 View
Legacy
Other
10 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 January 2021 View
Legacy
Accounts
10 January 2021 View
Legacy
Other
10 January 2021 View
Legacy
Other
10 January 2021 View
Memorandum Articles
Incorporation
22 December 2020 View
Resolution
Resolution
22 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
9 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
7 April 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
5 February 2020 View
Accounts With Accounts Type Full
Accounts
24 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2019 View
Appoint Person Director Company With Name Date
Officers
26 March 2019 View
Accounts With Accounts Type Full
Accounts
9 January 2019 View
Capital Allotment Shares
Capital
8 January 2019 View
Resolution
Resolution
8 January 2019 View
Capital Name Of Class Of Shares
Capital
8 January 2019 View
Resolution
Resolution
19 December 2018 View
Resolution
Resolution
13 December 2018 View
Change Of Name Notice
Change Of Name
13 December 2018 View
Move Registers To Sail Company With New Address
Address
29 November 2018 View
Change Sail Address Company With New Address
Address
29 November 2018 View
Change Person Secretary Company With Change Date
Officers
15 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2018 View
Appoint Person Director Company With Name Date
Officers
12 October 2018 View
Appoint Person Director Company With Name Date
Officers
12 October 2018 View
Appoint Person Director Company With Name Date
Officers
12 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 October 2018 View
Termination Director Company With Name Termination Date
Officers
10 October 2018 View
Termination Director Company With Name Termination Date
Officers
10 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
10 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 October 2018 View
Resolution
Resolution
5 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2018 View
Capital Allotment Shares
Capital
27 March 2018 View
Accounts With Accounts Type Full
Accounts
5 January 2018 View
Termination Director Company With Name Termination Date
Officers
16 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2017 View
Appoint Person Director Company With Name Date
Officers
3 July 2017 View
Change Person Director Company With Change Date
Officers
13 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Accounts With Accounts Type Full
Accounts
7 January 2017 View
Mortgage Charge Part Both With Charge Number
Mortgage
22 December 2016 View
Mortgage Charge Part Both With Charge Number
Mortgage
22 December 2016 View
Change Person Director Company With Change Date
Officers
21 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Appoint Person Director Company With Name Date
Officers
6 January 2016 View
Accounts With Accounts Type Full
Accounts
12 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Appoint Person Director Company With Name
Officers
8 April 2015 View
Appoint Person Director Company With Name Date
Officers
1 April 2015 View
Accounts With Accounts Type Full
Accounts
17 December 2014 View
Certificate Change Of Name Company
Change Of Name
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Change Corporate Secretary Company With Change Date
Officers
14 May 2014 View
Accounts With Accounts Type Full
Accounts
30 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2013 View
Termination Director Company With Name
Officers
7 January 2013 View
Appoint Person Director Company With Name
Officers
24 October 2012 View
Accounts With Accounts Type Full
Accounts
27 September 2012 View
Appoint Corporate Secretary Company With Name
Officers
9 May 2012 View
Termination Secretary Company With Name
Officers
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2012 View
Accounts With Accounts Type Full
Accounts
7 December 2011 View
Termination Director Company With Name
Officers
9 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2011 View
Accounts With Accounts Type Full
Accounts
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2010 View
Change Person Secretary Company With Change Date
Officers
17 March 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Termination Director Company With Name
Officers
17 March 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2009 View
Legacy
Mortgage
13 November 2009 View
Legacy
Officers
24 April 2009 View
Legacy
Annual Return
24 April 2009 View
Accounts With Accounts Type Full
Accounts
28 January 2009 View
Legacy
Annual Return
24 April 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
18 April 2008 View
Resolution
Resolution
18 April 2008 View
Memorandum Articles
Incorporation
16 April 2008 View
Resolution
Resolution
16 April 2008 View
Legacy
Mortgage
15 April 2008 View
Resolution
Resolution
23 November 2007 View
Resolution
Resolution
23 November 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Address
2 November 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Officers
3 October 2007 View
Resolution
Resolution
12 September 2007 View
Resolution
Resolution
12 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2007 View
Legacy
Address
18 July 2007 View
Legacy
Annual Return
19 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2007 View
Legacy
Annual Return
11 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2006 View
Legacy
Annual Return
7 April 2005 View
Certificate Change Of Name Company
Change Of Name
21 May 2004 View
Legacy
Capital
17 May 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Address
30 March 2004 View
Incorporation Company
Incorporation
16 March 2004 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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