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CONNEXITY PERFORMANCE MARKETING UK LTD. - Aldgate House, 33 Aldgate High Street, 2nd Floor, London, EC3N 1DL, United Kingdom
Company Information
- Company registration number
- 05087954
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Aldgate House
- 33 Aldgate High Street, 2nd Floor
- London
- EC3N 1DL
- United Kingdom Aldgate House, 33 Aldgate High Street, 2nd Floor, London, EC3N 1DL, United Kingdom UK
Management
- Managing Directors
- GLASS, William Gordon
- HOLDEN, Blythe
- Company secretaries
- HOLDEN, Blythe
- HEXAGON TDS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-30
- Dissolved on
- 2023-05-07
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Romesh Wadhwani
- Romesh Wadhwani
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PRICEGRABBER.COM LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-04-13
- Last Date: 2021-03-30
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CONNEXITY PERFORMANCE MARKETING UK LTD. Company Description
- CONNEXITY PERFORMANCE MARKETING UK LTD. is a ltd registered in United Kingdom with the Company reg no 05087954. Its current trading status is "closed". It was registered 2004-03-30. It was previously called PRICEGRABBER.COM LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2019-12-31.It can be contacted at Aldgate House .
Get CONNEXITY PERFORMANCE MARKETING UK LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Connexity Performance Marketing Uk Ltd. - Aldgate House, 33 Aldgate High Street, 2nd Floor, London, EC3N 1DL, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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liquidation-voluntary-declaration-of-solvency (2022-01-20) - LIQ01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-02) - AD01
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gazette-notice-compulsory (2021-11-30) - GAZ1
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-25) - AD01
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resolution (2020-06-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-06-03) - AP01
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confirmation-statement-with-no-updates (2020-04-08) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-12) - CS01
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resolution (2019-10-17) - RESOLUTIONS
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accounts-with-accounts-type-small (2019-09-11) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-01-02) - AA
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confirmation-statement-with-updates (2018-04-11) - CS01
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accounts-with-accounts-type-dormant (2018-05-17) - AA
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change-account-reference-date-company-current-shortened (2018-02-22) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-19) - AD01
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accounts-with-accounts-type-small (2018-09-25) - AA
keyboard_arrow_right 2017
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change-person-secretary-company-with-change-date (2017-08-14) - CH03
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notification-of-a-person-with-significant-control (2017-08-14) - PSC01
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change-person-director-company-with-change-date (2017-08-14) - CH01
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gazette-notice-compulsory (2017-08-15) - GAZ1
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gazette-filings-brought-up-to-date (2017-08-26) - DISS40
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auditors-resignation-company (2017-11-07) - AUD
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confirmation-statement-with-updates (2017-08-23) - CS01
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-extended (2016-09-29) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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accounts-with-accounts-type-full (2016-01-07) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-07-27) - MR04
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accounts-with-accounts-type-full (2015-07-24) - AA
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accounts-with-accounts-type-full (2015-03-31) - AA
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capital-alter-shares-subdivision (2015-08-18) - SH02
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-05) - AD01
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change-sail-address-company-with-old-address-new-address (2015-07-28) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
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termination-director-company-with-name-termination-date (2015-08-17) - TM01
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appoint-corporate-secretary-company-with-name-date (2015-08-20) - AP04
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appoint-person-secretary-company-with-name-date (2015-08-17) - AP03
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appoint-person-director-company-with-name-date (2015-08-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-20) - AD01
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change-corporate-secretary-company-with-change-date (2015-11-23) - CH04
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change-sail-address-company-with-old-address-new-address (2015-11-24) - AD02
keyboard_arrow_right 2014
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second-filing-of-form-with-form-type (2014-02-13) - RP04
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change-sail-address-company (2014-03-14) - AD02
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move-registers-to-sail-company (2014-03-17) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
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change-person-director-company-with-change-date (2014-08-28) - CH01
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auditors-resignation-company (2014-08-29) - AUD
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change-account-reference-date-company-previous-shortened (2014-10-28) - AA01
keyboard_arrow_right 2013
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gazette-filings-brought-up-to-date (2013-08-21) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
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gazette-notice-compulsary (2013-07-30) - GAZ1
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accounts-with-accounts-type-full (2013-03-26) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-19) - AP01
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termination-director-company-with-name (2012-12-19) - TM01
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termination-secretary-company-with-name (2012-12-19) - TM02
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change-registered-office-address-company-with-date-old-address (2012-12-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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change-person-director-company-with-change-date (2012-04-03) - CH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-13) - TM01
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accounts-with-accounts-type-full (2011-09-30) - AA
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appoint-person-director-company-with-name (2011-06-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01
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statement-of-companys-objects (2010-06-24) - CC04
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resolution (2010-06-24) - RESOLUTIONS
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termination-director-company-with-name (2010-08-04) - TM01
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accounts-with-accounts-type-full (2010-11-05) - AA
keyboard_arrow_right 2009
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legacy (2009-04-17) - 288c
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legacy (2009-04-27) - 288c
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legacy (2009-06-11) - 287
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legacy (2009-09-30) - 288b
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legacy (2009-09-30) - 288a
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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change-person-director-company-with-change-date (2009-10-12) - CH01
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change-person-director-company-with-change-date (2009-10-13) - CH01
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legacy (2009-04-07) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-27) - 288a
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legacy (2008-04-15) - 363a
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accounts-with-accounts-type-full (2008-02-02) - AA
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accounts-with-accounts-type-full (2008-10-29) - AA
keyboard_arrow_right 2007
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legacy (2007-12-11) - 288a
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accounts-with-accounts-type-full (2007-02-21) - AA
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legacy (2007-04-16) - 363a
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legacy (2007-09-21) - 288c
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legacy (2007-09-26) - 288c
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legacy (2007-12-11) - 288b
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legacy (2007-12-31) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-02-05) - AA
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legacy (2006-03-02) - 225
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legacy (2006-03-02) - 287
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legacy (2006-04-27) - 363a
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legacy (2006-06-14) - 288b
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legacy (2006-06-14) - 288a
keyboard_arrow_right 2005
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legacy (2005-11-04) - 244
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legacy (2005-04-18) - 363s
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legacy (2005-04-01) - 395
keyboard_arrow_right 2004
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legacy (2004-04-22) - 288a
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incorporation-company (2004-03-30) - NEWINC
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legacy (2004-07-28) - 225
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legacy (2004-04-22) - 288b
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legacy (2004-09-09) - 395
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legacy (2004-08-02) - 287
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legacy (2004-04-22) - 287