OpenCompanies

Connective (Edge) Groups Limited

Company number
13936580
Status
Dissolved
Type
Private Limited Company
Incorporated
23 Feb 2022
Dissolved
25 Aug 2026
Nature of business
Activities of call centres

Registered office

Unit A James Carter Road
Mildenhall
Bury St. Edmunds
IP28 7DE

Previous names

  • Simply Connected Contact Limited (until 12 Feb 2025)

Officers

NameRoleAppointedResigned
MICHNO, William James Director 23 Feb 2022
MICHNO, Iwona Irena Director 10 Jul 2023 10 Feb 2025
MCLELLAN, Jade Gabrielle Director 10 Jul 2023 18 Nov 2023
CONSTANCE, Cameron Kyle Director 10 Jul 2023 18 Nov 2023

Control

NameNature of controlNotifiedCeased
Mr William James Michno Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Feb 2022
Miss Jade Gabrielle Mclellan Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
10 Jul 2023 25 Oct 2023
Mr Cameron Kyle Constance Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Trust
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors As Firm
10 Jul 2023 25 Oct 2023
Miss Iwona Irena Michno Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
10 Jul 2023 25 Oct 2023

Accounts

Year ended Turnover Net assets Employees
28 Feb 2025 £15,395 £0 0
28 Feb 2024 - £0 0
28 Feb 2023 - £0 0

Connections

Registered address

207 companies are registered at this address - likely a registration agent.

Data