UKBizDB.co.uk

CONNECT MIDCO LIMITED

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

This company is commonly known as Connect Midco Limited. The company was founded 7 years ago and was given the registration number 10666894. 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 MIDCO LIMITED
Company Number:10666894
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
85, Gracechurch Street, London, EC3V 0AA

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

Cfc Group 2017 Limited
Notified on:13 March 2017
Status:Active
Country of residence:England
Address:85, Gracechurch Street, London, England, EC3V 0AA
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
2024-05-10Capital

Capital allotment shares.

Download
2024-03-12Confirmation statement

Confirmation statement with no updates.

Download
2024-01-10Officers

Appoint person director company with name date.

Download
2024-01-09Officers

Termination director company with name termination date.

Download
2023-09-27Accounts

Accounts with accounts type full.

Download
2023-03-20Confirmation statement

Confirmation statement with updates.

Download
2023-03-03Persons with significant control

Change to a person with significant control.

Download
2022-08-26Officers

Change person director company with change date.

Download
2022-06-23Accounts

Accounts with accounts type full.

Download
2022-03-25Confirmation statement

Confirmation statement with updates.

Download
2021-09-09Accounts

Change account reference date company current extended.

Download
2021-04-23Capital

Capital allotment shares.

Download
2021-03-26Confirmation statement

Confirmation statement with no updates.

Download
2021-02-01Accounts

Accounts with accounts type full.

Download
2020-05-29Accounts

Accounts with accounts type full.

Download
2020-04-23Capital

Capital statement capital company with date currency figure.

Download
2020-04-23Resolution

Resolution.

Download
2020-04-23Capital

Legacy.

Download
2020-04-23Insolvency

Legacy.

Download
2020-03-25Confirmation statement

Confirmation statement with no updates.

Download
2019-08-27Miscellaneous

Legacy.

Download
2019-07-19Officers

Change person secretary company with change date.

Download
2019-07-19Officers

Change person secretary company with change date.

Download
2019-07-17Address

Change registered office address company with date old address new address.

Download
2019-07-17Officers

Appoint person secretary company with name date.

Download

Copyright © 2024. All rights reserved.