Connected Innovations Limited WOKING


Founded in 2016, Connected Innovations, classified under reg no. 10222812 is an active company. Currently registered at Chancery House GU21 7SA, Woking the company has been in the business for eight years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022. Since Wednesday 9th September 2020 Connected Innovations Limited is no longer carrying the name Canare-i Innovations.

The company has 3 directors, namely Christopher H., Alan C. and Anthony P.. Of them, Anthony P. has been with the company the longest, being appointed on 9 June 2016 and Christopher H. has been with the company for the least time - from 25 July 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Albert M. who worked with the the company until 13 April 2021.

Connected Innovations Limited Address / Contact

Office Address Chancery House
Office Address2 30 St Johns Road
Town Woking
Post code GU21 7SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10222812
Date of Incorporation Thu, 9th Jun 2016
Industry Engineering related scientific and technical consulting activities
End of financial Year 30th June
Company age 8 years old
Account next due date Sun, 31st Mar 2024 (33 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated Mon, 11th Sep 2023

Company staff

Christopher H.

Position: Director

Appointed: 25 July 2023

Pennsec Limited

Position: Corporate Secretary

Appointed: 10 January 2023

Alan C.

Position: Director

Appointed: 22 November 2019

Anthony P.

Position: Director

Appointed: 09 June 2016

Daniel F.

Position: Director

Appointed: 25 July 2023

Resigned: 16 December 2023

Keystone Law Limited

Position: Corporate Secretary

Appointed: 13 April 2021

Resigned: 06 January 2023

Albert M.

Position: Secretary

Appointed: 19 January 2021

Resigned: 13 April 2021

Daniel C.

Position: Director

Appointed: 22 November 2019

Resigned: 14 July 2020

Sofia S.

Position: Director

Appointed: 22 November 2019

Resigned: 31 March 2022

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we identified, there is Anthony P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anthony P.

Notified on 9 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Canare-i Innovations September 9, 2020
Provectus Innovations May 20, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand100  8731 345 317140 431427 870
Current Assets  1 5127 9421 365 745500 804556 118
Debtors1001001 5127 06920 428360 373128 248
Other Debtors1001001 5127 06920 428360 373128 248
Property Plant Equipment   1 4138404 4029 625
Other
Accumulated Depreciation Impairment Property Plant Equipment   1287013 0326 885
Average Number Employees During Period    346
Creditors  14 223361 714175 137108 0122 242 454
Increase From Depreciation Charge For Year Property Plant Equipment   1285732 3313 853
Net Current Assets Liabilities 100-12 711-353 7721 190 608392 792-1 686 336
Other Creditors  14 2231 000105 81565 6962 141 068
Other Taxation Social Security Payable    16 18614 47853 783
Property Plant Equipment Gross Cost   1 5411 5417 43416 510
Total Additions Including From Business Combinations Property Plant Equipment   1 541 5 8939 076
Total Assets Less Current Liabilities100100-12 711-352 3591 191 448397 194-1 676 711
Trade Creditors Trade Payables    42 83327 83847 603
Amounts Owed To Group Undertakings   360 714   

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Director appointment termination date: Saturday 16th December 2023
filed on: 22nd, December 2023
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