Day 1 Connectivity Ltd NORTH FINCHLEY


Day 1 Connectivity Ltd is a private limited company registered at C/O Freedmans Balfour House, Suite 206, 741 High Road, North Finchley N12 0BP. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-01-20, this 4-year-old company is run by 2 directors and 1 secretary.
Director Warren H., appointed on 29 April 2020. Director Thomas I., appointed on 20 January 2020.
Changing the topic to secretaries, we can name: Thomas I., appointed on 20 January 2020.
The company is officially classified as "other telecommunications activities" (SIC: 61900), "wired telecommunications activities" (SIC: 61100), "wireless telecommunications activities" (SIC: 61200).
The last confirmation statement was sent on 2023-09-13 and the due date for the following filing is 2024-09-27. Moreover, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Day 1 Connectivity Ltd Address / Contact

Office Address C/o Freedmans Balfour House, Suite 206
Office Address2 741 High Road
Town North Finchley
Post code N12 0BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12415053
Date of Incorporation Mon, 20th Jan 2020
Industry Other telecommunications activities
Industry Wired telecommunications activities
End of financial Year 31st January
Company age 4 years old
Account next due date Thu, 31st Oct 2024 (178 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated Wed, 13th Sep 2023

Company staff

Warren H.

Position: Director

Appointed: 29 April 2020

Thomas I.

Position: Secretary

Appointed: 20 January 2020

Thomas I.

Position: Director

Appointed: 20 January 2020

1st Secretaries Limited

Position: Corporate Secretary

Appointed: 21 January 2020

Resigned: 13 August 2020

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 Thomas I. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Warren H. This PSC owns 25-50% shares and has 25-50% voting rights.

Thomas I.

Notified on 20 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Warren H.

Notified on 29 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand83 03253 59724 676
Current Assets191 73581 82145 488
Debtors108 70328 22420 812
Net Assets Liabilities82 32920 7911 510
Other Debtors8 0008 248248
Property Plant Equipment2 1001 918651
Other
Accrued Liabilities Deferred Income24 7431 7051 880
Accumulated Depreciation Impairment Property Plant Equipment1 0502 3903 657
Average Number Employees During Period112
Bank Borrowings Overdrafts10 0003 9873 987
Corporation Tax Payable24 15727 89421 094
Creditors40 00012 9589 048
Current Tax For Period24 15727 89421 094
Depreciation Expense Property Plant Equipment1 0501 340 
Dividends Paid On Shares Interim30 754180 271107 890
Fixed Assets12 10011 91810 651
Further Item Creditors Component Total Creditors233233 
Increase From Depreciation Charge For Year Property Plant Equipment1 0501 3401 267
Investments Fixed Assets10 00010 00010 000
Net Current Assets Liabilities110 22921 831-93
Other Creditors2337 6853 263
Other Investments Other Than Loans10 00010 00010 000
Other Taxation Social Security Payable19 72418 4869 350
Payments Received On Account20 0008 9715 061
Prepayments Accrued Income385403504
Property Plant Equipment Gross Cost3 1504 308 
Total Additions Including From Business Combinations Property Plant Equipment3 1501 158 
Total Assets Less Current Liabilities122 32933 74910 558
Trade Creditors Trade Payables  6 007
Trade Debtors Trade Receivables100 31819 57320 060
Accrued Liabilities24 743  
Prepayments385  

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to January 31, 2023
filed on: 6th, October 2023
Free Download (8 pages)

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