Warning: file_put_contents(c/0d3d1f87efbdc643c6d882d160efc6bb.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297
Connected Asset Management Limited, SE1 9PG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CONNECTED ASSET MANAGEMENT LIMITED

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

This company is commonly known as Connected Asset Management Limited. The company was founded 6 years ago and was given the registration number 11056593. The firm's registered office is in WATERLOO. You can find them at Cargo Works 1-2 Hatfields, Unit 5.04, Waterloo, London. This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:CONNECTED ASSET MANAGEMENT LIMITED
Company Number:11056593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:Cargo Works 1-2 Hatfields, Unit 5.04, Waterloo, London, England, SE1 9PG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Aspreys Accountants Ltd, No. 5 The Heights, Brooklands, Weybridge, United Kingdom, KT13 0NY

Director20 February 2019Active
C/O Aspreys Accountants Ltd, No. 5 The Heights, Brooklands, Weybridge, United Kingdom, KT13 0NY

Director02 December 2019Active
20, Eastbourne Terrace, London, England, W2 6LG

Director09 November 2017Active
40, Eastbourne Terrace, London, England, W2 6LG

Director09 November 2017Active
27-29, Cursitor Street, London, England, EC4A 1LT

Director21 June 2021Active

People with Significant Control

Ashdown Holding Limited
Notified on:29 April 2019
Status:Active
Country of residence:United Kingdom
Address:Austin House, 43 Poole Road, Bournemouth, United Kingdom, BH4 9DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Smart Pension Limited
Notified on:09 November 2017
Status:Active
Country of residence:England
Address:40, Eastbourne Terrace, London, England, W2 6LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Accounts

Accounts with accounts type micro entity.

Download
2023-12-15Officers

Change person director company with change date.

Download
2023-12-15Officers

Change person director company with change date.

Download
2023-12-15Address

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

Download
2023-11-09Capital

Capital allotment shares.

Download
2023-10-04Confirmation statement

Confirmation statement with updates.

Download
2023-10-03Capital

Second filing capital allotment shares.

Download
2023-08-22Accounts

Change account reference date company current extended.

Download
2023-08-22Capital

Second filing capital allotment shares.

Download
2023-08-02Address

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

Download
2023-07-26Accounts

Accounts with accounts type total exemption full.

Download
2023-07-24Capital

Second filing capital allotment shares.

Download
2023-07-24Capital

Second filing capital allotment shares.

Download
2023-06-21Capital

Capital allotment shares.

Download
2023-06-21Capital

Capital allotment shares.

Download
2023-06-21Capital

Capital allotment shares.

Download
2022-08-16Confirmation statement

Confirmation statement with updates.

Download
2022-08-09Officers

Termination director company with name termination date.

Download
2022-07-21Officers

Change person director company with change date.

Download
2022-04-29Accounts

Accounts with accounts type total exemption full.

Download
2022-01-24Officers

Change person director company with change date.

Download
2021-09-07Officers

Change person director company with change date.

Download
2021-09-06Officers

Change person director company with change date.

Download
2021-09-06Officers

Change person director company with change date.

Download
2021-09-06Address

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

Download

Copyright © 2024. All rights reserved.