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CONTAKT HR LTD

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CONTAKT HR LTD

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Key Data

Status

Active

Company No.

07078015

Incorporation date

17/11/2009

Size

Dormant

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

Sigma House C/O Pfk Francis Clark Llp, Oak View Close, Torquay TQ2 7FFCopy
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See on map
Latest events (Record since 17/11/2009)
dot icon21/01/2026
Confirmation statement made on 2025-11-17 with no updates
View PDF (3 pages)
dot icon21/01/2026
Confirmation statement made on 2026-01-21 with no updates
View PDF (3 pages)
dot icon16/01/2026
Appointment of Mrs Tracey Lee Greening as a director on 2026-01-15
View PDF (2 pages)
dot icon16/01/2026
Termination of appointment of Nigel Martin White as a director on 2026-01-15
View PDF (1 pages)
dot icon27/08/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (2 pages)
dot icon20/11/2024
Registered office address changed from Melville Building East Royal William Yard Plymouth PL1 3RP England to Sigma House C/O Pfk Francis Clark Llp Oak View Close Torquay TQ2 7FF on 2024-11-20
View PDF (1 pages)
dot icon20/11/2024
Confirmation statement made on 2024-11-17 with updates
View PDF (5 pages)
dot icon27/09/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (2 pages)
dot icon06/12/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (2 pages)
dot icon24/11/2023
Confirmation statement made on 2023-11-17 with no updates
View PDF (3 pages)
dot icon21/03/2023
Registered office address changed from North Quay House C/O Francis Clark Llp North Quay Plymouth PL4 0RA United Kingdom to Melville Building East Royal William Yard Plymouth PL1 3RP on 2023-03-21
View PDF (1 pages)
dot icon08/02/2023
Termination of appointment of Russell Alan Crisp as a director on 2023-02-09
View PDF (1 pages)
dot icon15/01/2023
Confirmation statement made on 2022-11-17 with no updates
View PDF (3 pages)
dot icon21/12/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (2 pages)
dot icon04/01/2022
Confirmation statement made on 2021-11-17 with no updates
View PDF (3 pages)
dot icon14/12/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (2 pages)
dot icon22/11/2021
Registered office address changed from 45 C/O Jameswell Investments Queen Street Exeter Devon EX4 3SR England to North Quay House C/O Francis Clark Llp North Quay Plymouth PL4 0RA on 2021-11-22
View PDF (1 pages)
dot icon24/09/2021
Registered office address changed from C/O Crowsonbal Brookfield House 193-195 Wellington Road South Stockport Cheshire SK2 6NG to 45 C/O Jameswell Investments Queen Street Exeter Devon EX4 3SR on 2021-09-24
View PDF (1 pages)
dot icon09/02/2021
Accounts for a dormant company made up to 2020-03-31
View PDF (2 pages)
dot icon08/02/2021
Confirmation statement made on 2020-11-17 with no updates
View PDF (3 pages)
dot icon11/03/2020
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon10/03/2020
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon04/03/2020
Micro company accounts made up to 2019-03-31
View PDF (8 pages)
dot icon05/12/2019
Confirmation statement made on 2019-11-17 with no updates
View PDF (3 pages)
dot icon09/01/2019
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon26/11/2018
Termination of appointment of Mike Watts as a director on 2018-11-21
View PDF (1 pages)
dot icon26/11/2018
Termination of appointment of Jeremy Charles Austen-Smith as a director on 2018-11-21
View PDF (1 pages)
dot icon22/11/2018
Confirmation statement made on 2018-11-17 with no updates
View PDF (3 pages)
dot icon22/01/2018
Confirmation statement made on 2017-11-17 with no updates
View PDF (3 pages)
dot icon15/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon25/09/2017
Termination of appointment of Michael John Watts as a secretary on 2017-09-25
View PDF (1 pages)
dot icon10/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon30/11/2016
Confirmation statement made on 2016-11-17 with updates
View PDF (5 pages)
dot icon09/03/2016
Annual return made up to 2015-11-17 with full list of shareholders
View PDF (5 pages)
dot icon13/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon22/01/2015
Annual return made up to 2014-11-17 with full list of shareholders
View PDF (5 pages)
dot icon14/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon23/10/2014
Statement of capital following an allotment of shares on 2014-09-08
View PDF (4 pages)
dot icon02/02/2014
Annual return made up to 2013-11-17 with full list of shareholders
View PDF (6 pages)
dot icon05/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon04/03/2013
Registered office address changed from C/O Mike Watts 45 Queen Street Exeter Devon EX4 3SR United Kingdom on 2013-03-04
View PDF (1 pages)
dot icon26/01/2013
Annual return made up to 2012-11-17 with full list of shareholders
View PDF (5 pages)
dot icon08/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon21/11/2011
Annual return made up to 2011-11-17 with full list of shareholders
View PDF (5 pages)
dot icon17/08/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon19/04/2011
Director's details changed for Mr Nigel Martin White on 2011-04-11
View PDF (2 pages)
dot icon19/11/2010
Annual return made up to 2010-11-17 with full list of shareholders
View PDF (5 pages)
dot icon04/10/2010
Appointment of Mike Watts as a director
View PDF (3 pages)
dot icon28/09/2010
Resolutions
View PDF (22 pages)
dot icon28/09/2010
Appointment of Jerry Charles Austen-Smith as a director
View PDF (3 pages)
dot icon13/09/2010
Appointment of Mr Nigel Martin White as a director
View PDF (3 pages)
dot icon08/09/2010
Statement of capital following an allotment of shares on 2010-06-29
View PDF (4 pages)
dot icon08/09/2010
Current accounting period extended from 2010-11-30 to 2011-03-31
View PDF (3 pages)
dot icon10/02/2010
Certificate of change of name
View PDF (2 pages)
dot icon10/02/2010
Change of name notice
View PDF (2 pages)
dot icon17/11/2009
Incorporation
View PDF (22 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£1,000.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
21/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00K
-
0.00
1.00K
-
2022
-
1.00K
-
0.00
1.00K
-
2023
-
1.00K
-
0.00
1.00K
-
2023
-
1.00K
-
0.00
1.00K
-

Employees

2023

Employees

-

Net Assets(GBP)

1.00K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.00K £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Austen-Smith, Jeremy Charles
Director
01/09/2010 - 21/11/2018
6
Crisp, Russell Alan
Director
17/11/2009 - 09/02/2023
31
White, Nigel Martin
Director
01/09/2010 - 15/01/2026
4
Greening, Tracey Lee
Director
15/01/2026 - Present
2
Watts, Michael John
Secretary
17/11/2009 - 25/09/2017
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CONTAKT HR LTD

CONTAKT HR LTD is an(a) Active company incorporated on 17/11/2009 with the registered office located at Sigma House C/O Pfk Francis Clark Llp, Oak View Close, Torquay TQ2 7FF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONTAKT HR LTD?

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CONTAKT HR LTD is currently Active. It was registered on 17/11/2009 .

Where is CONTAKT HR LTD located?

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CONTAKT HR LTD is registered at Sigma House C/O Pfk Francis Clark Llp, Oak View Close, Torquay TQ2 7FF.

What does CONTAKT HR LTD do?

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CONTAKT HR LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CONTAKT HR LTD?

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The latest filing was on 21/01/2026: Confirmation statement made on 2025-11-17 with no updates.