Konecta Uk Limited

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Konecta Uk Limited

02824494Private Limited With Share Capital

8 Harbour Exchange Square, London, E149HF
Incorporated

07/06/1993

Company Age

32 years

Directors

2

Employees

418

SIC Code

82200

Risk

very low risk

Company Overview

Registration, classification & business activity

Konecta Uk Limited (02824494) is a private limited with share capital incorporated on 07/06/1993 (32 years old) and registered in london, E149HF. The company operates under SIC code 82200 - activities of call centres.

Konecta uk is essentially the newest division of grupo konecta, the #1 provider of outsourced contact centre and business processing services in spain, latin america and united kingdom in the uk, konecta represents a genuinely different type of contact centre service partner - one that possesses bot...

Private Limited With Share Capital
SIC: 82200
Medium
Incorporated 07/06/1993
E149HF
418 employees

Financial Overview

Total Assets

£23.06M

Liabilities

£15.03M

Net Assets

£8.02M

Turnover

£25.49M

Cash

£681.4K

Key Metrics

418

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:20-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:20-06-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:13-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2020
Resolution
Category:Resolution
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2019
Capital Allotment Shares
Category:Capital
Date:29-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:24-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2019
Appoint Corporate Director Company With Name Date
Category:Officers
Date:03-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2013
Termination Director Company With Name
Category:Officers
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Termination Director Company With Name
Category:Officers
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:13-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Legacy
Category:Mortgage
Date:29-10-2009
Legacy
Category:Mortgage
Date:29-10-2009
Legacy
Category:Mortgage
Date:24-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2009
Legacy
Category:Officers
Date:27-05-2009
Legacy
Category:Officers
Date:27-05-2009
Legacy
Category:Officers
Date:27-05-2009
Legacy
Category:Annual Return
Date:23-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2008
Legacy
Category:Annual Return
Date:24-04-2008
Legacy
Category:Address
Date:24-04-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:11-04-2008
Legacy
Category:Mortgage
Date:12-10-2007
Legacy
Category:Mortgage
Date:12-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2007
Legacy
Category:Annual Return
Date:28-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2006
Legacy
Category:Annual Return
Date:18-05-2006
Legacy
Category:Address
Date:18-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2005
Legacy
Category:Annual Return
Date:29-03-2005
Legacy
Category:Officers
Date:29-03-2005
Legacy
Category:Officers
Date:29-03-2005
Legacy
Category:Officers
Date:29-03-2005
Legacy
Category:Officers
Date:29-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2004
Legacy
Category:Annual Return
Date:02-12-2004
Legacy
Category:Address
Date:02-12-2004

Import / Export

Imports
12 Months1
60 Months2
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024

Trading Addresses

8 Harbour Exchange Square, London, E149HFRegistered
8 Harbour Exchange Square, London, E149HF

Contact

02078145215
salesuk@grupokonecta.com
8 Harbour Exchange Square, London, E149HF