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CONNECT BIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Connect Bidco Limited. The company was founded 7 years ago and was given the registration number 10667281. The firm's registered office is in LONDON. You can find them at 85 Gracechurch Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CONNECT BIDCO LIMITED
Company Number:10667281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:85 Gracechurch Street, London, United Kingdom, EC3V 0AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Gracechurch Street, London, United Kingdom, EC3V 0AA

Secretary01 July 2019Active
85, Gracechurch Street, London, United Kingdom, EC3V 0AA

Director20 June 2017Active
85, Gracechurch Street, London, United Kingdom, EC3V 0AA

Director08 January 2024Active
54, Fenchurch Street, London, England, EC3M 3JY

Corporate Secretary01 August 2017Active
105 Wigmore Street, London, United Kingdom, W1U 1QY

Director13 March 2017Active
85, Gracechurch Street, London, United Kingdom, EC3V 0AA

Director20 June 2017Active
105 Wigmore Street, London, United Kingdom, W1U 1QY

Corporate Director13 March 2017Active
105 Wigmore Street, London, United Kingdom, W1U 1QY

Corporate Director13 March 2017Active

People with Significant Control

Connect Midco Ii Limited
Notified on:13 March 2017
Status:Active
Country of residence:United Kingdom
Address:105 Wigmore Street, London, United Kingdom, W1U 1QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

Download
2024-01-10Officers

Appoint person director company with name date.

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2024-01-09Officers

Termination director company with name termination date.

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2023-11-04Accounts

Accounts with accounts type full.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2023-02-21Change of name

Certificate change of name company.

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2022-08-25Officers

Change person director company with change date.

Download
2022-06-23Accounts

Accounts with accounts type full.

Download
2022-06-22Officers

Termination director company with name termination date.

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2022-06-22Officers

Termination director company with name termination date.

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2022-06-01Mortgage

Mortgage satisfy charge full.

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2022-03-25Confirmation statement

Confirmation statement with updates.

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2021-09-16Accounts

Change account reference date company current extended.

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2021-04-23Capital

Capital allotment shares.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

Download
2021-03-02Accounts

Accounts with accounts type full.

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2020-05-29Accounts

Accounts with accounts type full.

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2020-04-23Capital

Capital statement capital company with date currency figure.

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2020-04-23Resolution

Resolution.

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2020-04-23Capital

Legacy.

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2020-04-23Insolvency

Legacy.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

Download
2019-08-27Miscellaneous

Legacy.

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2019-07-19Officers

Change person secretary company with change date.

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2019-07-19Officers

Change person secretary company with change date.

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