KG

KONEKT GROUP LIMITED

Active

Company number 10710129

London, England · Incorporated 5 April 2017

3rd Floor 86-90 Paul Street, London, EC2A 4NE, England

Other information technology service activities · SIC 62090

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

C/O Auria 48 Warwick Street London W1B 5AW United Kingdom · until 6 November 2024

C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW United Kingdom · until 27 September 2023

82 st John Street London EC1M 4JN United Kingdom · until 21 September 2023

4 Wimpole Street London Greater London W1G 9SH United Kingdom · until 2 March 2023

9 Wimpole Street London Greater London W1G 9SR United Kingdom · until 14 February 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 January 2026
Next due
12 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

DP
DAVIS, Paul Anderson
Director
5 April 2017
TJ
TOWNING, James Edward
Director
5 April 2017
AA
AURIA ACCOUNTANCY LIMITED
Corporate Secretary · Resigned
11 July 2023
AS
AURIA@WIMPOLE STREET LTD
Corporate Secretary · Resigned
5 April 2017

Persons with significant control

PS
Mr James Edward Towning
Born December 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
26 March 2026 View
Change Person Director Company With Change Date
Officers
26 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2025 View
Capital Variation Of Rights Attached To Shares
Capital
7 November 2025 View
Resolution
Resolution
4 November 2025 View
Resolution
Resolution
4 November 2025 View
Capital Name Of Class Of Shares
Capital
4 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 November 2025 View
Capital Allotment Shares
Capital
3 November 2025 View
Capital Allotment Shares
Capital
3 November 2025 View
Capital Allotment Shares
Capital
3 November 2025 View
Capital Allotment Shares
Capital
3 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 April 2025 View
Change Person Director Company With Change Date
Officers
11 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2025 View
Resolution
Resolution
29 January 2025 View
Capital Allotment Shares
Capital
28 January 2025 View
Capital Allotment Shares
Capital
28 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 January 2025 View
Change Person Director Company With Change Date
Officers
13 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Capital Allotment Shares
Capital
17 December 2024 View
Capital Allotment Shares
Capital
17 December 2024 View
Resolution
Resolution
17 December 2024 View
Capital Variation Of Rights Attached To Shares
Capital
12 December 2024 View
Capital Name Of Class Of Shares
Capital
12 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2024 View
Change Person Director Company With Change Date
Officers
6 November 2024 View
Change Person Director Company With Change Date
Officers
6 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
9 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 February 2024 View
Change Corporate Secretary Company With Change Date
Officers
27 September 2023 View
Change Person Director Company With Change Date
Officers
27 September 2023 View
Change Person Director Company With Change Date
Officers
27 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
27 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
27 September 2023 View
Change Person Director Company With Change Date
Officers
21 September 2023 View
Change Person Director Company With Change Date
Officers
21 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 September 2023 View
Change Corporate Secretary Company With Change Date
Officers
21 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
27 July 2023 View
Change Person Director Company With Change Date
Officers
2 March 2023 View
Change Person Director Company With Change Date
Officers
2 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 November 2021 View
Capital Return Purchase Own Shares
Capital
28 October 2021 View
Capital Cancellation Shares
Capital
27 October 2021 View
Confirmation Statement
Confirmation Statement
28 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
7 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
25 August 2020 View
Change Person Director Company With Change Date
Officers
20 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2019 View
Change Person Director Company With Change Date
Officers
29 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
29 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
24 April 2018 View
Capital Allotment Shares
Capital
2 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2017 View
Capital Allotment Shares
Capital
21 July 2017 View
Resolution
Resolution
25 May 2017 View
Resolution
Resolution
24 May 2017 View
Capital Allotment Shares
Capital
2 May 2017 View
Capital Allotment Shares
Capital
2 May 2017 View
Capital Allotment Shares
Capital
2 May 2017 View
Capital Allotment Shares
Capital
2 May 2017 View
Capital Allotment Shares
Capital
2 May 2017 View
Capital Allotment Shares
Capital
2 May 2017 View
Capital Allotment Shares
Capital
2 May 2017 View
Appoint Person Director Company With Name Date
Officers
28 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
20 April 2017 View
Incorporation Company
Incorporation
5 April 2017 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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