Qonnectis Group Ltd in LONDON

Qonnectis Group Ltd LONDON

Founded in 2000, Qonnectis Group, classified under reg no. 03978642 is an active company. Currently registered at 27-28 Eastcastle Street W1W 8DH, London the company has been in the business for 24 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021. Since Fri, 22nd Dec 2000 Qonnectis Group Ltd is no longer carrying the name Quantum Garage Internet Group.

The firm has one director. Pat D., appointed on 14 April 2014. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Qonnectis Group Ltd Address / Contact

Office Address	27-28 Eastcastle Street
Town	London
Post code	W1W 8DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03978642
Date of Incorporation	Thu, 20th Apr 2000
Industry	Activities of head offices
End of financial Year	31st December
Company age	24 years old
Account next due date	Sat, 30th Sep 2023 (258 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated	Thu, 20th Apr 2023

Company staff

Pat D.

Position: Director

Appointed: 14 April 2014

Robert M.

Position: Director

Appointed: 14 April 2014

Resigned: 27 July 2018

Liam O.

Position: Secretary

Appointed: 14 April 2014

Resigned: 17 February 2019

Simon B.

Position: Secretary

Appointed: 01 May 2012

Resigned: 14 April 2014

Cambridge Financial Partners Llp

Position: Corporate Secretary

Appointed: 31 July 2010

Resigned: 01 May 2012

Stephen F.

Position: Director

Appointed: 08 June 2009

Resigned: 14 April 2014

Barbara S.

Position: Secretary

Appointed: 13 December 2008

Resigned: 31 July 2010

Barbara S.

Position: Director

Appointed: 01 December 2008

Resigned: 31 July 2010

Guy C.

Position: Director

Appointed: 01 December 2008

Resigned: 08 June 2009

Robert M.

Position: Secretary

Appointed: 01 October 2003

Resigned: 13 December 2008

Richard T.

Position: Secretary

Appointed: 24 January 2002

Resigned: 01 October 2003

Antony G.

Position: Director

Appointed: 01 June 2000

Resigned: 17 April 2003

Anton K.

Position: Director

Appointed: 07 May 2000

Resigned: 17 April 2003

Jolyon G.

Position: Director

Appointed: 02 May 2000

Resigned: 23 April 2001

Richard T.

Position: Director

Appointed: 01 May 2000

Resigned: 31 March 2009

Guy C.

Position: Director

Appointed: 01 May 2000

Resigned: 17 April 2003

Glassmill Limited

Position: Corporate Director

Appointed: 20 April 2000

Resigned: 20 April 2000

Eden Secretaries Limited

Position: Corporate Secretary

Appointed: 20 April 2000

Resigned: 20 April 2000

Claire T.

Position: Secretary

Appointed: 20 April 2000

Resigned: 23 January 2002

Michael T.

Position: Director

Appointed: 20 April 2000

Resigned: 01 December 2008

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Water Intelligence Plc from London, England. This PSC is classified as "a plc" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Water Intelligence Plc

201 Temple Chambers 3-7 Temple Avenue, London, EC4Y 0DT, England

Legal authority	Companies Act 2006
Legal form	Plc
Country registered	England And Wales
Place registered	Uk Companies House
Registration number	03923150
Notified on	3 June 2016
Nature of control:	75,01-100% shares

Company previous names

Quantum Garage Internet Group	December 22, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	200	200	200	200

Balance Sheet
Net Assets Liabilities				200	200	200	200	200	200	200
Net Assets Liabilities Including Pension Asset Liability	200	200	200	200

Reserves/Capital
Called Up Share Capital	277	277	277	277
Profit Loss Account Reserve	-900 314	-900 314	-900 314	-900 314
Shareholder Funds	200	200	200	200

Other
Fixed Assets	200	200	200	200	200	200	200	200	200	200
Total Assets Less Current Liabilities	200	200	200	200	200	200	200	200	200	200
Investments Fixed Assets	200	200	200	200
Number Shares Allotted		27 700
Par Value Share		0
Share Capital Allotted Called Up Paid	2 770	2 770
Share Premium Account	900 237	900 237	900 237	900 237

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 9th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 9th, November 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 26th, September 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 29th, September 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 5th, February 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 29th, August 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 29th, August 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 15th, August 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 20th Apr 2016 with full list of members filed on: 20th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 20th Apr 2016: 277.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 17th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 20th Apr 2015 with full list of members filed on: 22nd, April 2015	annual return
SH01	Capital declared on Wed, 22nd Apr 2015: 277.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 5th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 20th Apr 2014 with full list of members filed on: 16th, May 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 27th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 20th Apr 2013 with full list of members filed on: 24th, April 2013	annual return	Free Download (3 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2011 filed on: 17th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 20th Apr 2012 with full list of members filed on: 15th, May 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 20th Apr 2011 with full list of members filed on: 17th, May 2011	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2010 filed on: 6th, April 2011	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 28th, July 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 20th Apr 2010 with full list of members filed on: 25th, May 2010	annual return	Free Download (5 pages)
AA01	Extension of current accouting period to Thu, 31st Dec 2009 filed on: 30th, November 2009	accounts	Free Download (3 pages)
363a	Annual return up to Tue, 19th May 2009 with shareholders record filed on: 19th, May 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 28th, March 2009	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 25th Apr 2008 with shareholders record filed on: 25th, April 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 19th, March 2008	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 30th Apr 2007 with shareholders record filed on: 30th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 30th Apr 2007 with shareholders record filed on: 30th, April 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 22nd, February 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 22nd, February 2007	accounts	Free Download (11 pages)
363a	Annual return up to Tue, 1st Aug 2006 with shareholders record filed on: 1st, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 1st Aug 2006 with shareholders record filed on: 1st, August 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 28th, April 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 28th, April 2006	accounts	Free Download (11 pages)
363s	Annual return up to Wed, 25th May 2005 with shareholders record filed on: 25th, May 2005	annual return	Free Download (2 pages)
363s	Annual return up to Wed, 25th May 2005 with shareholders record filed on: 25th, May 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 8th, April 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 8th, April 2005	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 30/09/04 to 30/06/04 filed on: 18th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 30/06/04 filed on: 18th, February 2005	accounts	Free Download (1 page)
363s	Annual return up to Fri, 17th Dec 2004 with shareholders record filed on: 17th, December 2004	annual return	Free Download (12 pages)
363s	Annual return up to Fri, 17th Dec 2004 with shareholders record filed on: 17th, December 2004	annual return	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 23rd, April 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 23rd, April 2004	accounts	Free Download (13 pages)
363s	Annual return up to Wed, 21st May 2003 with shareholders record filed on: 21st, May 2003	annual return	Free Download (11 pages)
363(190)	Location of debenture register address changed	annual return
363s	Annual return up to Wed, 21st May 2003 with shareholders record filed on: 21st, May 2003	annual return	Free Download (11 pages)
363(190)	Location of debenture register address changed	annual return
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2002 filed on: 11th, March 2003	accounts	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2002 filed on: 11th, March 2003	accounts	Free Download (14 pages)
363s	Annual return up to Thu, 13th Jun 2002 with shareholders record filed on: 13th, June 2002	annual return	Free Download (10 pages)
363s	Annual return up to Thu, 13th Jun 2002 with shareholders record filed on: 13th, June 2002	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 filed on: 8th, February 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 filed on: 8th, February 2002	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 11th Jun 2001 with shareholders record filed on: 11th, June 2001	annual return	Free Download (10 pages)
363s	Annual return up to Mon, 11th Jun 2001 with shareholders record filed on: 11th, June 2001	annual return	Free Download (10 pages)
225	Accounting reference date extended from 30/04/01 to 30/09/01 filed on: 26th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/01 to 30/09/01 filed on: 26th, July 2000	accounts	Free Download (1 page)

Qonnectis Group Ltd LONDON

Qonnectis Group Ltd Address / Contact

Company Information / Profile

Company staff

Pat D.

Robert M.

Liam O.

Simon B.

Cambridge Financial Partners Llp

Stephen F.

Barbara S.

Barbara S.

Guy C.

Robert M.

Richard T.

Antony G.

Anton K.

Jolyon G.

Richard T.

Guy C.

Glassmill Limited

Eden Secretaries Limited

Claire T.

Michael T.

People with significant control

Company previous names

Annual reports financial information

Company filings

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