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CONNECTED LIVING LONDON LTD

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

This company is commonly known as Connected Living London Ltd. The company was founded 12 years ago and was given the registration number 07985248. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CONNECTED LIVING LONDON LTD
Company Number:07985248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2012
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Citygate, St James' Boulevard, Newcastle, United Kingdom, NE1 4JE

Secretary04 March 2016Active
Citygate, St James Boulevard, Newcastle Upon Tyne, NE1 4JE

Director25 March 2022Active
Citygate, St James Boulevard, Newcastle Upon Tyne, NE1 4JE

Director30 November 2022Active
Citygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Director31 December 2015Active
Citygate, St James Boulevard, Newcastle Upon Tyne, NE1 4JE

Director14 October 2021Active
Citygate, St James Boulevard, Newcastle Upon Tyne, NE1 4JE

Director04 May 2021Active
Citygate, St James' Boulevard, Newcastle, United Kingdom, NE1 4JE

Director30 September 2016Active
Citygate, St James Boulevard, Newcastle Upon Tyne, England, NE1 4JE

Secretary14 March 2012Active
Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Director14 October 2021Active
Citygate, St James Boulevard, Newcastle Upon Tyne, England, NE1 4JE

Director14 March 2012Active
Citygate, St James Boulevard, Newcastle Upon Tyne, England, NE1 4JE

Director14 March 2012Active
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX

Director12 March 2012Active
Citygate, St. James Boulevard, Newcastle Upon Tyne, NE1 4JE

Director31 December 2015Active
Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Director04 May 2021Active
Citygate, St. James Boulevard, Newcastle Upon Tyne, NE1 4JE

Director11 February 2016Active

People with Significant Control

Atlantic Metropolitan (U.K.) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Citygate, Saint. James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Officers

Change person director company with change date.

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2023-09-27Capital

Capital allotment shares.

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2023-09-25Officers

Change person director company with change date.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type full.

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2022-12-08Officers

Appoint person director company with name date.

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2022-11-30Officers

Termination director company with name termination date.

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2022-05-27Accounts

Accounts with accounts type full.

Download
2022-04-26Confirmation statement

Confirmation statement with no updates.

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2022-03-25Officers

Appoint person director company with name date.

Download
2021-12-01Officers

Termination director company with name termination date.

Download
2021-10-28Officers

Change person director company with change date.

Download
2021-10-14Officers

Appoint person director company with name date.

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2021-10-14Officers

Appoint person director company with name date.

Download
2021-08-27Officers

Change person director company with change date.

Download
2021-07-28Officers

Second filing of director termination with name.

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2021-06-15Accounts

Accounts with accounts type full.

Download
2021-05-07Officers

Appoint person director company with name date.

Download
2021-05-07Officers

Appoint person director company with name date.

Download
2021-04-27Officers

Termination director company with name termination date.

Download
2021-04-20Confirmation statement

Confirmation statement with no updates.

Download
2020-07-03Accounts

Accounts with accounts type full.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2019-05-20Accounts

Accounts with accounts type dormant.

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2019-04-09Confirmation statement

Confirmation statement with updates.

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