Connectuw Europe Limited is a private limited company located at 3 Lloyd's Avenue, London EC3N 3DS. Incorporated on 2018-05-22, this 7-year-old company is run by 2 directors.
Director Jessica S., appointed on 01 June 2020. Director Jamil E., appointed on 22 May 2018.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to official data there was a change of name on 2023-04-13 and their previous name was Connect Eagle Limited.
The latest confirmation statement was filed on 2023-05-21 and the due date for the next filing is 2024-06-04. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 3 Lloyd's Avenue |
| Town | London |
| Post code | EC3N 3DS |
| Country of origin | United Kingdom |
| Registration Number | 11376140 |
| Date of Incorporation | Tue, 22nd May 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (288 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 4th Jun 2024 (2024-06-04) |
| Last confirmation statement dated | Sun, 21st May 2023 |
Position: Director
Appointed: 01 June 2020
Position: Director
Appointed: 22 May 2018
The list of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Connect Underwriting Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Connect Underwriting Ltd
5 Jewry Street, Dawson House, London, EC3N 2EX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House Registrar |
| Registration number | 10088863 |
| Notified on | 22 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Connect Eagle | April 13, 2023 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | |||||
| Other | ||||||
| Amounts Owed To Group Undertakings | 60 000 | 60 000 | 60 000 | 60 000 | 60 000 | |
| Average Number Employees During Period | 3 | 4 | 2 | 2 | 2 | |
| Creditors | 60 000 | 60 000 | 60 000 | 60 000 | 60 000 | |
| Investments Fixed Assets | 60 000 | 60 000 | 60 000 | 60 000 | 60 000 | |
| Investments In Group Undertakings Participating Interests | 60 000 | 60 000 | 60 000 | 60 000 | 60 000 | |
| Net Current Assets Liabilities | -59 999 | -59 999 | -59 999 | -59 999 | -59 999 | |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | |
| Number Shares Allotted | 1 | |||||
| Par Value Share | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2025/04/29 filed on: 29th, April 2025 |
confirmation statement | Free Download (3 pages) |
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