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CONNECTED RETAIL LIMITED

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

This company is commonly known as Connected Retail Limited. The company was founded 11 years ago and was given the registration number 08569704. The firm's registered office is in LONDON. You can find them at Unit 4.01 The Tea Building, 56 Shoreditch High Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CONNECTED RETAIL LIMITED
Company Number:08569704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:14 June 2013
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Unit 4.01 The Tea Building, 56 Shoreditch High Street, London, E1 6JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4.01, The Tea Building, 56 Shoreditch High Street, London, E1 6JJ

Director30 May 2017Active
Downs House, 13 Higher Downs, Altrincham, United Kingdom, WA14 2QL

Director14 June 2013Active
61, Camden Square, London, United Kingdom, NW1 9XE

Director14 June 2013Active
Unit 4.01, The Tea Building, 56 Shoreditch High Street, London, E1 6JJ

Director30 May 2017Active
4, The Granary, Stanstead Abbotts, United Kingdom, SG12 8XH

Director14 June 2013Active
Unit 4.01, The Tea Building, 56 Shoreditch High Street, London, E1 6JJ

Director30 May 2017Active

People with Significant Control

Start Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 4.01 Tea Building, 56 Shoreditch High Street, London, England, E1 6JJ
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-21Gazette

Gazette dissolved compulsory.

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2020-12-12Dissolution

Dissolved compulsory strike off suspended.

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2020-11-17Gazette

Gazette notice compulsory.

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2020-03-26Accounts

Change account reference date company previous shortened.

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2020-01-05Accounts

Change account reference date company previous shortened.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type small.

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2018-12-31Accounts

Change account reference date company previous shortened.

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2018-09-18Officers

Termination director company with name termination date.

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2018-09-12Officers

Termination director company with name termination date.

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2018-06-19Confirmation statement

Confirmation statement with updates.

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2018-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-28Accounts

Accounts with accounts type small.

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2017-08-03Persons with significant control

Notification of a person with significant control.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2017-06-15Capital

Capital variation of rights attached to shares.

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2017-06-12Resolution

Resolution.

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2017-06-02Officers

Appoint person director company with name date.

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2017-05-31Capital

Capital allotment shares.

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2017-05-31Officers

Appoint person director company with name date.

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2017-05-31Officers

Appoint person director company with name date.

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2017-02-08Officers

Termination director company with name termination date.

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2017-02-03Officers

Termination director company with name termination date.

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2017-01-13Accounts

Accounts with accounts type small.

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2016-08-11Annual return

Annual return company with made up date full list shareholders.

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