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Licensing Connect Ltd

Licensing Connect Ltd is a dormant company incorporated on 18 December 2012 with the registered office located in Canvey Island, Essex. Licensing Connect Ltd was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08335188
Private limited company
Age
12 years
Incorporated 18 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (6 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Matrix House
12-16 Lionel Road
Canvey Island
Essex
SS8 9DE
Same address since incorporation
Telephone
01277631811
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Nov 1971
Director • Secretary • Director And Company Secretary • British • Lives in England • Born in Jul 1972
Director • British • Lives in England • Born in Oct 1961
Director • Non-Executive Director • British • Lives in England • Born in May 1986
Director • Non-Executive Director • British • Lives in England • Born in Jul 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Siba
Robert Gordon Humphreys is a mutual person.
Active
Siba Commercial Services Ltd
Robert Gordon Humphreys is a mutual person.
Active
The National Brewery Heritage Trust Ltd
Robert Gordon Humphreys is a mutual person.
Active
Pad Media Ltd
Robert David Games is a mutual person.
Active
Crystal Palace Park Trust
Philip Alan Kolvin KC is a mutual person.
Active
Dadds LLP
Natasha Jane Nunn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Extended
4 Months Ago on 8 May 2025
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Councillor Philip Charles Turner Details Changed
7 Months Ago on 5 Feb 2025
Mr Philip Alan Kolvin Details Changed
7 Months Ago on 5 Feb 2025
Jeremy Gavin Phillips Details Changed
7 Months Ago on 5 Feb 2025
Mr Robert Gordon Humphreys Appointed
7 Months Ago on 5 Feb 2025
Jeremy Gavin Phillips Appointed
7 Months Ago on 5 Feb 2025
Mr Philip Alan Kolvin Appointed
7 Months Ago on 5 Feb 2025
Terry Paul Hornsby Appointed
7 Months Ago on 5 Feb 2025
Guy Reilly Hicks Appointed
7 Months Ago on 5 Feb 2025
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Documents
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 8 May 2025
Statement of capital following an allotment of shares on 6 May 2025
Submitted on 8 May 2025
Confirmation statement made on 10 February 2025 with updates
Submitted on 10 Feb 2025
Director's details changed for Jeremy Gavin Phillips on 5 February 2025
Submitted on 6 Feb 2025
Second filing for the appointment of Philip Charles Turner as a director
Submitted on 6 Feb 2025
Director's details changed for Mr Philip Alan Kolvin on 5 February 2025
Submitted on 6 Feb 2025
Director's details changed for Councillor Philip Charles Turner on 5 February 2025
Submitted on 6 Feb 2025
Appointment of Mr Philip Alan Kolvin as a director on 5 February 2025
Submitted on 5 Feb 2025
Appointment of Jeremy Gavin Phillips as a director on 5 February 2025
Submitted on 5 Feb 2025
Appointment of Natasha Jane Nunn as a secretary on 5 February 2025
Submitted on 5 Feb 2025
Repayment History
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