| Company Name | Konect Group Limited |
|---|---|
| Directors | Eba Florence Konin and Eba Florence Maxwell- Aylwin |
| Company Status | Active |
| Company Number | 11202495 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2018(6 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| SIC 70210 | Public relations and communications activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Eba Florence Konin |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2018(7 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 128 Cannon Workshops Cannon Drive London E14 4AS |
| Director Name | Mrs Eba Florence Maxwell- Aylwin |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2018(7 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 128 Cannon Workshops Cannon Drive London E14 4AS |
| Director Name | Mr Thomas Guy Christopher Aylwin |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2018(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 128 Cannon Workshops Cannon Drive London E14 4AS |
| Director Name | Aka Jean-Jaques Amoa |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 July 2018(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 15 September 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 128 Cannon Workshops Cannon Drive London E14 4AS |
| Director Name | Mr Thomas Maxwell-Aylwin |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2020(1 year, 10 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 January 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 128 Cannon Workshops Cannon Drive London E14 4AS |
Location
| Registered Address | 128 Cannon Workshops Cannon Drive London E14 4AS |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 25 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 8 June 2024 (1 month, 2 weeks from now) |
Filing History
| 16 November 2023 | Total exemption full accounts made up to 28 February 2023 (8 pages) |
|---|---|
| 5 June 2023 | Confirmation statement made on 25 May 2023 with no updates (3 pages) |
| 30 November 2022 | Total exemption full accounts made up to 28 February 2022 (7 pages) |
| 13 June 2022 | Confirmation statement made on 25 May 2022 with updates (4 pages) |
| 24 May 2022 | Change of details for Mrs Eba Florence Konin as a person with significant control on 12 June 2021 (2 pages) |
| 24 May 2022 | Director's details changed for Mrs Eba Florence Konin on 12 June 2021 (2 pages) |
| 8 November 2021 | Total exemption full accounts made up to 28 February 2021 (7 pages) |
| 19 July 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
| 28 February 2021 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
| 10 September 2020 | Termination of appointment of Thomas Maxwell-Aylwin as a director on 1 January 2020 (1 page) |
| 1 July 2020 | Confirmation statement made on 1 July 2020 with updates (4 pages) |
| 25 March 2020 | Appointment of Mr Thomas Maxwell-Aylwin as a director on 1 January 2020 (2 pages) |
| 11 December 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
| 13 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 18 December 2018 | Director's details changed for Mr Florence Konin on 1 December 2018 (2 pages) |
| 18 December 2018 | Change of details for Mrs Florence Konin as a person with significant control on 1 December 2018 (2 pages) |
| 10 December 2018 | Confirmation statement made on 18 November 2018 with updates (4 pages) |
| 26 October 2018 | Notification of Florence Konin as a person with significant control on 26 October 2018 (2 pages) |
| 3 October 2018 | Director's details changed for Mr Florence Konin on 17 September 2018 (2 pages) |
| 28 September 2018 | Termination of appointment of Aka Jean-Jaques Amoa as a director on 15 September 2018 (1 page) |
| 28 September 2018 | Appointment of Mr Florence Konin as a director on 17 September 2018 (2 pages) |
| 6 July 2018 | Cessation of Thomas Guy Christopher Aylwin as a person with significant control on 1 July 2018 (1 page) |
| 6 July 2018 | Appointment of Jean-Jaques Amoa as a director on 1 July 2018 (2 pages) |
| 6 July 2018 | Director's details changed for Jean-Jaques Amoa on 1 July 2018 (2 pages) |
| 6 July 2018 | Termination of appointment of Thomas Guy Christopher Aylwin as a director on 1 July 2018 (1 page) |
| 13 February 2018 | Incorporation Statement of capital on 2018-02-13
|
| 13 February 2018 | Incorporation Statement of capital on 2018-02-13
|