This company is commonly known as Connected Digital Ltd. The company was founded 16 years ago and was given the registration number 06341091. The firm's registered office is in BERKSHIRE. You can find them at 2 Oak Drive, Newbury, Berkshire, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.
| Name | : | CONNECTED DIGITAL LTD |
|---|---|---|
| Company Number | : | 06341091 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 August 2007 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Oak Drive, Newbury, Berkshire, RG14 6PD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Oak Drive, Newbury, RG14 6PD | Secretary | 13 August 2007 | Active |
| 2 Oak Drive, Newbury, RG14 6PD | Director | 13 August 2007 | Active |
| 2 Oak Drive, Newbury, RG14 6PD | Director | 13 August 2007 | Active |
| Highstone House 165 High Street, Barnet, EN5 5SU | Corporate Secretary | 13 August 2007 | Active |
| 10, Enborne Grove, Newbury, England, RG14 6BJ | Director | 13 February 2013 | Active |
| Highstone House 165 High Street, Barnet, EN5 5SU | Corporate Director | 13 August 2007 | Active |
| Mrs Susan Mary Mortis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2 Oak Drive, Newbury, England, RG14 6PD |
| Nature of control | : |
|
| Mr Alan Geoffrey Mortis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2 Oak Drive, Newbury, England, RG14 6PD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-29 | Capital | Capital cancellation shares. | Download |
| 2023-11-29 | Capital | Capital cancellation shares. | Download |
| 2023-11-29 | Capital | Capital return purchase own shares. | Download |
| 2023-11-29 | Capital | Capital return purchase own shares. | Download |
| 2023-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-03-06 | Officers | Termination director company with name termination date. | Download |
| 2016-11-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-07 | Accounts | Accounts amended with accounts type total exemption small. | Download |
| 2016-02-25 | Accounts | Accounts with accounts type total exemption small. | Download |
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