Connect Exec Limited is a private limited company located at 150 Minories, London EC3N 1LS. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-05-29, this 5-year-old company is run by 1 director.
Director Lawrence S., appointed on 21 April 2022.
The company is classified as "temporary employment agency activities" (SIC code: 78200). According to Companies House records there was a change of name on 2021-11-03 and their previous name was Coddies Limited.
The latest confirmation statement was filed on 2022-11-04 and the date for the next filing is 2023-11-18. Likewise, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 150 Minories |
| Town | London |
| Post code | EC3N 1LS |
| Country of origin | United Kingdom |
| Registration Number | 11385765 |
| Date of Incorporation | Tue, 29th May 2018 |
| Industry | Temporary employment agency activities |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (114 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
| Last confirmation statement dated | Fri, 4th Nov 2022 |
Position: Director
Appointed: 21 April 2022
The list of persons with significant control who own or control the company includes 3 names. As BizStats found, there is Lawrence S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Teber Group Ltd that put London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Jack B., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lawrence S.
| Notified on | 11 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Teber Group Ltd
150 Minories, London, EC3N 1LS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 13395691 |
| Notified on | 4 November 2021 |
| Ceased on | 11 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jack B.
| Notified on | 29 May 2018 |
| Ceased on | 22 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Coddies | November 3, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 | 2021-12-31 |
| Balance Sheet | |||
| Debtors | 15 632 | 15 632 | 15 632 |
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 |
| Other | |||
| Creditors | 14 632 | 14 632 | 14 632 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 150 Minories London EC3N 1LS England to 3 Warners Mill Silks Way Braintree Essex CM7 3GB on 2024-01-02 filed on: 2nd, January 2024 |
address | Free Download (1 page) |
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