Consultant Connect Limited. net worth, address, company information. Free

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Consultant Connect Limited (Companies House Registration Number 09488206) is a private limited company founded on 2015-03-13 in England. The company is registered at One St Aldates, St. Aldates, Oxford OX1 1DE. Consultant Connect Limited is operating under SIC code: 62020 - "information technology consultancy activities".

Company details

Name	Consultant Connect Limited
Number	09488206
Date of Incorporation:	2015-03-13
End of financial year:	31 December
Address:	One St Aldates, St. Aldates, Oxford, OX1 1DE
SIC code:	62020 - Information technology consultancy activities

Moving on to the 3 directors that can be found in this particular firm, we can name: Carlos N. (in the company from 04 January 2021), Jonathan P. (appointment date: 13 March 2015), Scott W. (appointed on 13 March 2015). The official register indexes 1 person of significant control - Teladoc Health Uk Ltd, a corporation which is located at King William Street, EC4N 7BP London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Current Assets	174,374	843,213	1,544,823	1,771,247	2,988,884
Fixed Assets	142	-	-	19,593	21,301
Total Assets Less Current Liabilities	121,091	213,978	783,305	1,314,490	221,656
Number Shares Allotted	2,647	-	-	-	-
Shareholder Funds	121,062	-	-	-	-
Tangible Fixed Assets	142	-	-	-	-

People with significant control

Teladoc Health Uk Ltd

4 January 2021

Address	18 King William Street, London, EC4N 7BP, England
Legal authority	Law Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration number	05739281
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Small-sized company accounts made up to 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (12 pages)

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(AA) Small-sized company accounts made up to 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2023/03/09 filed on: 9th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2022/03/13 filed on: 26th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2021/03/13 filed on: 14th, May 2021 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2021/01/04 filed on: 25th, January 2021 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2021/01/25 filed on: 25th, January 2021 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 14th, January 2021 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 14th, January 2021 \| incorporation	Free Download (19 pages)
(TM01) 2021/01/04 - the day director's appointment was terminated filed on: 8th, January 2021 \| officers	Free Download (1 page)
(TM01) 2021/01/04 - the day director's appointment was terminated filed on: 8th, January 2021 \| officers	Free Download (1 page)
(TM01) 2021/01/04 - the day director's appointment was terminated filed on: 8th, January 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/01/04. filed on: 8th, January 2021 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2020/12/31 filed on: 8th, January 2021 \| accounts	Free Download (1 page)
(SH01) 24.74 GBP is the capital in company's statement on 2021/01/04 filed on: 8th, January 2021 \| capital	Free Download (3 pages)
(SH03) Own shares purchase filed on: 7th, November 2020 \| capital	Free Download (3 pages)
(SH03) Own shares purchase filed on: 7th, November 2020 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2020/03/2423.52 GBP filed on: 6th, November 2020 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 5th, November 2020 \| resolution	Free Download (1 page)
(SH03) Own shares purchase filed on: 21st, May 2020 \| capital	Free Download (2 pages)
(SH03) Own shares purchase filed on: 21st, May 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Authorisation to purchase shares - resolution filed on: 12th, May 2020 \| resolution	Free Download (1 page)
(SH06) Shares cancellation. Statement of capital on 2020/03/242352.00 GBP filed on: 12th, May 2020 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 2020/03/13 filed on: 26th, March 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 9th, October 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2019/03/13 filed on: 13th, March 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 19th, December 2018 \| accounts	Free Download (9 pages)
(AD01) Address change date: 2018/05/16. New Address: One St Aldates St. Aldates Oxford OX1 1DE. Previous address: Oxford Centre for Innovation 1 New Road Oxford Oxfordshire OX1 1BY United Kingdom filed on: 16th, May 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/03/13 filed on: 16th, March 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 1st, September 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2017/03/13 filed on: 14th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 13th, December 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2016/03/13 with full list of members filed on: 23rd, March 2016 \| annual return	Free Download (6 pages)
(SH01) 22.50 GBP is the capital in company's statement on 2015/09/18 filed on: 5th, October 2015 \| capital	Free Download (3 pages)
(NEWINC) Company registration filed on: 13th, March 2015 \| incorporation	Free Download (10 pages)
(SH01) 22.50 GBP is the capital in company's statement on 2015/03/13 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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