Nep Connect Limited, Salford

Nep Connect Limited is a private limited company. Previously, it was named Sis Live Limited (it was changed on 2018-12-13). Located at 8Th Floor, Blue Tower, Media City, Salford M50 2ST, the above-mentioned 20 years old enterprise was incorporated on 2004-03-16 and is classified as "other telecommunications activities" (SIC: 61900), "television programming and broadcasting activities" (Standard Industrial Classification: 60200), "satellite telecommunications activities" (Standard Industrial Classification: 61300).
6 directors can be found in the company: Mike W. (appointed on 25 April 2022), Samantha H. (appointed on 25 March 2019), Simon M. (appointed on 09 October 2018). Moving on to the secretaries (1 in total), we can name: David L. (appointed on 09 October 2018).
About
Name: Nep Connect Limited
Number: 05075598
Incorporation date: 2004-03-16
End of financial year: 31 December
 
Address: 8th Floor, Blue Tower
Media City
Salford
M50 2ST
SIC code: 61900 - Other telecommunications activities
60200 - Television programming and broadcasting activities
61300 - Satellite telecommunications activities
Company staff
People with significant control
Nep Uk And Ireland Group Limited
9 October 2018
Address Units 2 - 4 Manor Gate, Manor Royal, Crawley, RH10 9SX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House England & Wales
Registration number 10482903
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sports Information Services Limited
6 April 2016 - 9 October 2018
Address Unit 1/2 Whitehall Avenue, Kingston, Milton Keynes, MK10 0AX, England
Legal authority English
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04243307
Nature of control: 75,01-100% shares

The due date for Nep Connect Limited confirmation statement filing is 2024-04-04. The most current one was sent on 2023-03-21. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Nep Uk And Ireland Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Manor Gate, Manor Royal, RH10 9SX Crawley. Sports Information Services Limited owns over 3/4 of shares. The corporate PSC is located at Whitehall Avenue, Kingston, MK10 0AX Milton Keynes.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 15th, October 2023 | accounts
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