Only Connect Partners Ltd HARROW


Only Connect Partners started in year 2015 as Private Limited Company with registration number 09409349. The Only Connect Partners company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Harrow at C/o Collins & Company Suite 3, 4th Floor. Postal code: HA1 2EN.

The firm has 2 directors, namely Sacha B., James C.. Of them, Sacha B., James C. have been with the company the longest, being appointed on 28 January 2015. As of 6 May 2024, there were 2 ex directors - Michael M., Luke S. and others listed below. There were no ex secretaries.

Only Connect Partners Ltd Address / Contact

Office Address C/o Collins & Company Suite 3, 4th Floor
Office Address2 Congress House, Lyon Road
Town Harrow
Post code HA1 2EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09409349
Date of Incorporation Wed, 28th Jan 2015
Industry Support activities to performing arts
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated Sat, 28th Jan 2023

Company staff

Adam Corporate Services Limited

Position: Corporate Secretary

Appointed: 28 January 2015

Sacha B.

Position: Director

Appointed: 28 January 2015

James C.

Position: Director

Appointed: 28 January 2015

Michael M.

Position: Director

Appointed: 28 January 2015

Resigned: 10 February 2016

Luke S.

Position: Director

Appointed: 28 January 2015

Resigned: 10 February 2016

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we researched, there is Sacha B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is James C. This PSC owns 25-50% shares and has 25-50% voting rights.

Sacha B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

James C.

Notified on 6 April 2016
Ceased on 26 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Current Assets65 65677 992147 538
Net Assets Liabilities62 37361 290101 482
Other
Average Number Employees During Period224
Creditors5 66129 05267 533
Depreciation Amortisation Impairment Expense1 4235 222 
Fixed Assets2 37812 35021 477
Net Current Assets Liabilities59 99548 94080 005
Other Operating Expenses Format242 31048 954 
Other Operating Income Format2 30 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 3 243 
Tax Tax Credit On Profit Or Loss On Ordinary Activities-6 786-3 355 
Total Assets Less Current Liabilities62 37361 290101 482

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Sun, 28th Jan 2024
filed on: 29th, January 2024
Free Download (5 pages)

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