Company number 08689306
Status Active
Incorporation Date 13 September 2013
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, UNITED KINGDOM, NW1 3ER
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Amended total exemption small company accounts made up to 30 September 2014. The most likely internet sites of I-CONNECT HOME LIMITED are www.iconnecthome.co.uk, and www.i-connect-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. I Connect Home Limited is a Private Limited Company.
The company registration number is 08689306. I Connect Home Limited has been working since 13 September 2013.
The present status of the company is Active. The registered address of I Connect Home Limited is Acre House 11 15 William Road London United Kingdom Nw1 3er. . KERSHBERG, Graham is a Director of the company. KERSHBERG, Nicholas Alan is a Director of the company. MENEN, Kim is a Director of the company. MENEN, Robin is a Director of the company. WONG, Pak Ching is a Director of the company. Director KERSHBERG, Nicholas Alan has been resigned. Director MARU, Sachin has been resigned. The company operates in "Manufacture of consumer electronics".
Current Directors
Director
MENEN, Kim
Appointed Date: 22 July 2014
65 years old
Resigned Directors
Director
MARU, Sachin
Resigned: 22 July 2014
Appointed Date: 13 September 2013
46 years old
Persons With Significant Control
Mr Robin Menen
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Nick Kershberg
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control
Mr Graham Kershberg
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr Kim Menen
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
I-CONNECT HOME LIMITED Events
21 Sep 2016
Confirmation statement made on 13 September 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Apr 2016
Amended total exemption small company accounts made up to 30 September 2014
29 Mar 2016
Statement of capital following an allotment of shares on 18 January 2016
22 Mar 2016
Appointment of Pak Ching Wong as a director on 11 March 2016
...
... and 18 more events
08 Oct 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
03 Sep 2014
Registered office address changed from 145-157 St John Street London EC1V 4PW England to 145-157 St John Street London EC1V 4PW on 3 September 2014
06 Aug 2014
Appointment of Mr Kim Menen as a director on 22 July 2014
06 Aug 2014
Termination of appointment of Sachin Maru as a director on 22 July 2014
13 Sep 2013
Incorporation
Statement of capital on 2013-09-13
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Model articles adopted