Family Connect Ltd
- Company number
- 07340484
- Status
- Active
- Type
- Ltd
- Incorporated
- 9 Aug 2010
- Nature of business
- Retail sale of mobile telephones
- Corporate group
- Family Connect (Holdings) Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MISSAGHI, Newsha | Director | 15 Oct 2020 | |
| FAMILY, Masih | Director | 1 Nov 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mehrdad Family | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 8 Apr 2019 |
| Mrs Helen Family | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 8 Apr 2019 |
| Mr Masih Family | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Aug 2018 | 3 Oct 2019 |
| Mr Mehrdad Family | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 3 Oct 2019 |
| Mrs Helen Family | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 3 Oct 2019 |
| Family Connect (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Oct 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Nov 2024 | £3,165,129 | £1,372,759 | £217,049 | 24 |
| 30 Nov 2023 | £3,321,655 | £1,863,255 | £199,122 | 24 |
| 30 Nov 2022 | - | - | - | - |
| 30 Nov 2021 | - | - | - | - |
| 30 Nov 2020 | - | - | - | - |
| 30 Nov 2019 | - | - | - | - |
| 30 Nov 2018 | - | - | - | - |
| 30 Nov 2017 | - | - | - | - |
| 30 Nov 2016 | - | - | - | - |
| 30 Nov 2015 | - | £354,999 | £152,902 | - |
| 30 Nov 2014 | - | £207,656 | £375,141 | - |
| 30 Nov 2013 | - | £103 | £121,759 | - |
| 31 Dec 2012 | - | £351 | £97,167 | - |
| 31 Dec 2011 | - | -£15,208 | £25,084 | - |
| 31 Dec 2010 | - | £100 | - | - |
Connections
Owned by
Family Connect Ltd → Family Connect (Holdings) Limited
Controls
- Premier Communications Ltd (07359028)
Directors’ other companies
- FAMILY, Masih - Director at Family Connect (Holdings) Limited
- MISSAGHI, Newsha - Director at Family Connect (Holdings) Limited
Companies at the same address
- Premier Communications Ltd (07359028)