Conn3ct Limited in 90 Fenchurch Street LONDON

Conn3ct Limited LONDON

Founded in 2005, Conn3ct, classified under reg no. 05496949 is an active company. Currently registered at 5th Floor, EC3M 4BY, London the company has been in the business for nineteen years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022. Since Tue, 18th Feb 2020 Conn3ct Limited is no longer carrying the name Connect Managed Services.

At present there are 3 directors in the the firm, namely Adam Y., Peter F. and Martin C.. In addition one secretary - Ben R. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - David R. who worked with the the firm until 11 April 2014.

Conn3ct Limited Address / Contact

Office Address	5th Floor,
Office Address2	90 Fenchurch Street
Town	London
Post code	EC3M 4BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05496949
Date of Incorporation	Fri, 1st Jul 2005
Industry	Wired telecommunications activities
End of financial Year	30th April
Company age	19 years old
Account next due date	Wed, 31st Jan 2024 (98 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated	Wed, 23rd Nov 2022

Company staff

Adam Y.

Position: Director

Appointed: 18 May 2020

Peter F.

Position: Director

Appointed: 18 May 2020

Ben R.

Position: Secretary

Appointed: 15 January 2020

Position: Corporate Director

Appointed: 01 July 2005

Resigned: 10 October 2005

People with significant control

The list of PSCs who own or control the company includes 1 name. As we discovered, there is Connect Managed Holdings Limited from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Connect Managed Holdings Limited

5th Floor 90 Fenchurch Street, London, EC3M 4BY, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	08801133
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Connect Managed Services	February 18, 2020
Connect Communications Holdings	June 11, 2015
Winter Hill Forty Eight	October 7, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 30th Apr 2022 filed on: 6th, February 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 30th Apr 2022 filed on: 6th, February 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2021 filed on: 21st, October 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2020 filed on: 23rd, February 2021	accounts	Free Download (22 pages)
AA01	Extension of current accouting period to Thu, 30th Apr 2020 filed on: 8th, April 2020	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 8th, July 2019	accounts	Free Download (42 pages)
AR01	Annual return drawn up to Sun, 1st Jul 2007 with full list of members filed on: 5th, November 2018	annual return	Free Download (12 pages)
AR01	Annual return drawn up to Sat, 1st Jul 2006 with full list of members filed on: 5th, November 2018	annual return	Free Download (12 pages)
AR01	Annual return drawn up to Tue, 1st Jul 2008 with full list of members filed on: 5th, November 2018	annual return	Free Download (12 pages)
SH01	Capital declared on Thu, 13th Oct 2005: 66900.96 GBP filed on: 2nd, November 2018	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 10th, July 2018	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 6th, June 2017	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 11th, October 2016	accounts	Free Download (29 pages)
AR01	Annual return drawn up to Wed, 2nd Dec 2015 with full list of members filed on: 10th, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 10th Dec 2015: 66900.96 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 12th, October 2015	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Tue, 2nd Dec 2014 with full list of members filed on: 2nd, December 2014	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 8th, October 2014	accounts	Free Download (26 pages)
SH08	Change of share class name or designation filed on: 20th, February 2014	capital	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 11th Feb 2014 with full list of members filed on: 11th, February 2014	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 4th, October 2013	accounts	Free Download (27 pages)
AR01	Annual return drawn up to Mon, 1st Jul 2013 with full list of members filed on: 19th, July 2013	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (28 pages)
AR01	Annual return drawn up to Sun, 1st Jul 2012 with full list of members filed on: 26th, July 2012	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Fri, 1st Jul 2011 with full list of members filed on: 6th, September 2011	annual return	Free Download (9 pages)
SH06	Notice of cancellation of shares. Capital declared on Thu, 18th Nov 2010 - 66898.96 GBP filed on: 18th, November 2010	capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 15th, November 2010	capital	Free Download (3 pages)
SH03	Report of purchase of own shares filed on: 15th, November 2010	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Mon, 15th Nov 2010 - 66911.67 GBP filed on: 15th, November 2010	capital	Free Download (4 pages)
SH19	Capital declared on Tue, 9th Nov 2010: 66930.00 GBP filed on: 9th, November 2010	capital	Free Download (4 pages)
SH01	Capital declared on Thu, 14th Oct 2010: 66900.96 GBP filed on: 2nd, November 2010	capital	Free Download (4 pages)
SH01	Capital declared on Thu, 14th Oct 2010: 66924.85 GBP filed on: 2nd, November 2010	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 18th, October 2010	capital	Free Download (1 page)
AR01	Annual return drawn up to Thu, 1st Jul 2010 with full list of members filed on: 14th, October 2010	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 8th, October 2010	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Wed, 1st Jul 2009 with full list of members filed on: 15th, January 2010	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 30th, October 2009	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 31st, October 2008	accounts	Free Download (24 pages)
363a	Annual return up to Tue, 19th Aug 2008 with shareholders record filed on: 19th, August 2008	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 27th, December 2007	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 27th, December 2007	accounts	Free Download (22 pages)
363a	Annual return up to Mon, 17th Dec 2007 with shareholders record filed on: 17th, December 2007	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 17th Dec 2007 with shareholders record filed on: 17th, December 2007	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 28th, February 2007	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 28th, February 2007	accounts	Free Download (20 pages)
363a	Annual return up to Fri, 28th Jul 2006 with shareholders record filed on: 28th, July 2006	annual return	Free Download (6 pages)
363a	Annual return up to Fri, 28th Jul 2006 with shareholders record filed on: 28th, July 2006	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/06 to 31/12/05 filed on: 15th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 31/12/05 filed on: 15th, May 2006	accounts	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 24th, January 2006	capital	Free Download (3 pages)
88(2)R	Alloted 71230 shares on Mon, 17th Oct 2005. Value of each share 0.01 £, total number of shares: 768. filed on: 24th, January 2006	capital	Free Download (4 pages)
88(2)R	Alloted 71230 shares on Mon, 17th Oct 2005. Value of each share 0.01 £, total number of shares: 768. filed on: 24th, January 2006	capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 24th, January 2006	capital	Free Download (3 pages)
88(2)R	Alloted 5500 shares on Thu, 13th Oct 2005. Value of each share 0.01 £, total number of shares: 56. filed on: 2nd, November 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 13/10/05 filed on: 2nd, November 2005	capital	Free Download (2 pages)
122	S-div 13/10/05 filed on: 2nd, November 2005	capital	Free Download (1 page)
122	S-div 13/10/05 filed on: 2nd, November 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 13/10/05 filed on: 2nd, November 2005	capital	Free Download (2 pages)
88(2)R	Alloted 5500 shares on Thu, 13th Oct 2005. Value of each share 0.01 £, total number of shares: 56. filed on: 2nd, November 2005	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 1st, July 2005	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 1st, July 2005	incorporation	Free Download (12 pages)

Conn3ct Limited LONDON

Conn3ct Limited Address / Contact

Company Information / Profile

Company staff

Adam Y.

Peter F.

Ben R.

Martin C.

Ajay S.

John C.

Alex T.

Arman K.

Andrew T.

Martin D.

David R.

David R.

The Oxford Secretariat Limited

Oxford Formations Limited

People with significant control

Company previous names

Company filings

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