| Company Name | Them Connect Limited |
|---|---|
| Company Status | Active |
| Company Number | 08410185 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2013(11 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61100 | Wired telecommunications activities |
Directors
| Director Name | Mr Jemal Hussein |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wework 1 Waterhouse Square London EC1N 2ST |
| Director Name | Mr Sunil Morzaria |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wework 1 Waterhouse Square London EC1N 2ST |
| Director Name | Mr Jason Anthony Willson |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wework 1 Waterhouse Square London EC1N 2ST |
Contact
| Website | www.themconnect.com |
|---|---|
| Telephone | 020 74902163 |
| Telephone region | London |
Location
| Registered Address | Wework 1 Waterhouse Square London EC1N 2ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 28 February |
Returns
| Latest Return | 19 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 March 2025 (10 months from now) |
Filing History
| 10 November 2023 | Unaudited abridged accounts made up to 28 February 2023 (10 pages) |
|---|---|
| 24 February 2023 | Confirmation statement made on 19 February 2023 with no updates (3 pages) |
| 7 October 2022 | Unaudited abridged accounts made up to 28 February 2022 (10 pages) |
| 25 March 2022 | Confirmation statement made on 19 February 2022 with no updates (3 pages) |
| 17 December 2021 | Registered office address changed from Wework Them Connect 1 Waterhouse Square London EC1N 2st England to Wework 1 Waterhouse Square London EC1N 2st on 17 December 2021 (1 page) |
| 17 December 2021 | Registered office address changed from Them Digital Assistance 1-5 Clerkenwell Road London EC1M 5PA to Wework Them Connect 1 Waterhouse Square London EC1N 2st on 17 December 2021 (1 page) |
| 7 December 2021 | Unaudited abridged accounts made up to 28 February 2021 (10 pages) |
| 2 March 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
| 20 January 2021 | Unaudited abridged accounts made up to 29 February 2020 (10 pages) |
| 2 March 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
| 11 September 2019 | Unaudited abridged accounts made up to 28 February 2019 (9 pages) |
| 26 February 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
| 17 August 2018 | Unaudited abridged accounts made up to 28 February 2018 (9 pages) |
| 23 February 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
| 19 May 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 19 May 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 3 March 2017 | Confirmation statement made on 19 February 2017 with updates (7 pages) |
| 3 March 2017 | Confirmation statement made on 19 February 2017 with updates (7 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 1 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 4 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 4 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 16 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 11 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 11 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 14 March 2014 | Registered office address changed from C/O Them Digital Accistance Ltd 4Th Floor 1-5 Clerkenwell Road London EC1M 5PA United Kingdom on 14 March 2014 (1 page) |
| 14 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Registered office address changed from C/O Them Digital Accistance Ltd 4Th Floor 1-5 Clerkenwell Road London EC1M 5PA United Kingdom on 14 March 2014 (1 page) |
| 14 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 19 February 2013 | Incorporation
|
| 19 February 2013 | Incorporation
|