UKBizDB.co.uk

CONNECTED DIGITAL LTD

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

This company is commonly known as Connected Digital Ltd. The company was founded 17 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.

Company Information

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:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:2 Oak Drive, Newbury, Berkshire, RG14 6PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Oak Drive, Newbury, RG14 6PD

Secretary13 August 2007Active
2 Oak Drive, Newbury, RG14 6PD

Director13 August 2007Active
2 Oak Drive, Newbury, RG14 6PD

Director13 August 2007Active
Highstone House 165 High Street, Barnet, EN5 5SU

Corporate Secretary13 August 2007Active
10, Enborne Grove, Newbury, England, RG14 6BJ

Director13 February 2013Active
Highstone House 165 High Street, Barnet, EN5 5SU

Corporate Director13 August 2007Active

People with Significant 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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.