Conectid Limited is a private limited company registered at Conectid Group 400 Thames Valley Park Drive, Thames Valley Park, Reading RG6 1PT. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-06-08, this 6-year-old company is run by 2 directors and 1 secretary.
Director Michalakis C., appointed on 01 January 2018. Director Efthymoulla C., appointed on 08 June 2017.
Moving on to secretaries, we can name: Efthymoulla C., appointed on 08 June 2017.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "manufacture of consumer electronics" (Standard Industrial Classification: 26400), "manufacture of other games and toys, n.e.c." (Standard Industrial Classification: 32409).
The last confirmation statement was filed on 2023-06-07 and the date for the subsequent filing is 2024-06-21. Likewise, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.
| Office Address | Conectid Group 400 Thames Valley Park Drive |
| Office Address2 | Thames Valley Park |
| Town | Reading |
| Post code | RG6 1PT |
| Country of origin | United Kingdom |
| Registration Number | 10810165 |
| Date of Incorporation | Thu, 8th Jun 2017 |
| Industry | Management consultancy activities other than financial management |
| Industry | Manufacture of consumer electronics |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sat, 30th Sep 2023 (201 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Director
Appointed: 01 January 2018
Position: Secretary
Appointed: 08 June 2017
Position: Director
Appointed: 08 June 2017
The register of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is Michalakis C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Conectid Group that entered Sheung Wan, Hong Kong as the official address. This PSC has a legal form of "a company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Michalakis C., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Michalakis C.
| Notified on | 22 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Conectid Group
Conectid Hq, 9/F., 100 Jervois Street, Sheung Wan, Hong Kong Sar China, Hong Kong
| Legal authority | Companies Ordinance (Cap. 622) |
| Legal form | Company Limited By Shares |
| Country registered | Hong Kong Sar China |
| Place registered | Companies Registry |
| Registration number | Cr No 2542954 |
| Notified on | 1 January 2020 |
| Ceased on | 31 March 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Michalakis C.
| Notified on | 8 June 2017 |
| Ceased on | 22 February 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 24 946 | 21 240 | 19 136 | 26 845 |
| Current Assets | 49 946 | 1 028 182 | 1 500 018 | 1 980 868 |
| Debtors | 1 005 215 | 1 475 459 | 1 768 459 | |
| Net Assets Liabilities | 71 101 | 214 175 | 629 735 | 988 719 |
| Other Debtors | 1 005 215 | 1 005 215 | ||
| Property Plant Equipment | 12 500 | 11 447 | 9 729 | 78 652 |
| Total Inventories | 1 727 | 5 423 | 185 564 | |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 500 | 5 481 | 7 199 | 35 816 |
| Administrative Expenses | 767 807 | |||
| Average Number Employees During Period | 2 | 4 | 3 | 2 |
| Balances Amounts Owed To Related Parties | 25 000 | |||
| Bank Borrowings Overdrafts | 35 000 | |||
| Creditors | 16 345 | 453 784 | 256 374 | 877 897 |
| Current Asset Investments | 25 000 | |||
| Disposals Intangible Assets | 50 000 | |||
| Distribution Costs | 263 462 | |||
| Fixed Assets | 62 500 | 121 947 | 320 229 | 889 152 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 500 | 2 981 | 1 718 | 28 617 |
| Intangible Assets | 50 000 | 110 500 | 310 500 | 810 500 |
| Intangible Assets Gross Cost | 50 000 | 110 500 | 310 500 | 810 500 |
| Interest Payable Similar Charges Finance Costs | 168 991 | |||
| Net Current Assets Liabilities | 33 601 | 574 398 | 1 243 644 | 1 102 971 |
| Operating Profit Loss | 143 074 | 435 238 | ||
| Other Creditors | 453 784 | 250 000 | ||
| Other Inventories | 1 727 | 5 423 | ||
| Other Operating Income | 143 074 | |||
| Payments On Account Inventories | 40 000 | |||
| Profit Loss On Ordinary Activities After Tax | 143 074 | 215 660 | ||
| Profit Loss On Ordinary Activities Before Tax | 143 074 | 266 247 | ||
| Property Plant Equipment Gross Cost | 15 000 | 16 928 | 16 928 | 114 468 |
| Provisions For Liabilities Balance Sheet Subtotal | 5 000 | 350 000 | 150 000 | 150 000 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 50 587 | |||
| Total Additions Including From Business Combinations Intangible Assets | 50 000 | 110 500 | 200 000 | 500 000 |
| Total Additions Including From Business Combinations Property Plant Equipment | 15 000 | 1 928 | 97 540 | |
| Total Assets Less Current Liabilities | 96 101 | 696 345 | 1 563 873 | 1 992 123 |
| Trade Creditors Trade Payables | 6 374 | |||
| Trade Debtors Trade Receivables | 430 244 | |||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 2nd, December 2023 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy