CONNECTED DIGITAL LTD

Overview

Company Name	CONNECTED DIGITAL LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06341091
Jurisdiction	England/Wales
Date of Creation	Aug 13, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CONNECTED DIGITAL LTD?

Ready-made interactive leisure and entertainment software development (62011) / Information and communication

Where is CONNECTED DIGITAL LTD located?

Registered Office Address	2 Oak Drive Newbury RG14 6PD Berkshire
Undeliverable Registered Office Address	No

What were the previous names of CONNECTED DIGITAL LTD?

Previous Company Names
Company Name	From	Until
IMPLERE LTD	Mar 17, 2010	Mar 17, 2010
NEWBURY WEBSITES LIMITED	Aug 13, 2007	Aug 13, 2007

What are the latest accounts for CONNECTED DIGITAL LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for CONNECTED DIGITAL LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 14, 2026
Next Confirmation Statement Due	Aug 28, 2026
Next Confirmation Statement Made Up To	Aug 14, 2025
Overdue	No

What are the latest filings for CONNECTED DIGITAL LTD?

Filings
Date	Description	Document	Type
Aug 14, 2025	Confirmation statement made on Aug 14, 2025 with no updates	3 pages	CS01

Jan 15, 2025	Total exemption full accounts made up to Aug 31, 2024	7 pages	AA

Aug 21, 2024	Confirmation statement made on Aug 14, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Aug 31, 2023	7 pages	AA

Dec 18, 2023	Confirmation statement made on Aug 14, 2023 with updates	5 pages	CS01

Nov 29, 2023	Cancellation of shares. Statement of capital on Aug 13, 2023 Capital: GBP 1.00	4 pages	SH06

Nov 29, 2023	Cancellation of shares. Statement of capital on Aug 13, 2023 Capital: GBP 1.00	4 pages	SH06

Nov 29, 2023	Purchase of own shares.	4 pages	SH03

Nov 29, 2023	Purchase of own shares.	4 pages	SH03

Aug 24, 2023	Confirmation statement made on Aug 13, 2023 with updates	5 pages	CS01

Nov 28, 2022	Total exemption full accounts made up to Aug 31, 2022	8 pages	AA

Aug 24, 2022	Confirmation statement made on Aug 13, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Total exemption full accounts made up to Aug 31, 2021	8 pages	AA

Aug 20, 2021	Confirmation statement made on Aug 13, 2021 with no updates	3 pages	CS01

May 28, 2021	Total exemption full accounts made up to Aug 31, 2020	8 pages	AA

Aug 26, 2020	Confirmation statement made on Aug 13, 2020 with no updates	3 pages	CS01

Dec 14, 2019	Total exemption full accounts made up to Aug 31, 2019	7 pages	AA

Aug 22, 2019	Confirmation statement made on Aug 13, 2019 with no updates	3 pages	CS01

Feb 25, 2019	Total exemption full accounts made up to Aug 31, 2018	8 pages	AA

Aug 29, 2018	Confirmation statement made on Aug 13, 2018 with updates	5 pages	CS01

Nov 30, 2017	Total exemption full accounts made up to Aug 31, 2017	7 pages	AA

Sep 19, 2017	Confirmation statement made on Aug 13, 2017 with updates	6 pages	CS01

Sep 19, 2017	Change of details for Mr Alan Geoffrey Mortis as a person with significant control on Mar 10, 2017	2 pages	PSC04

Mar 06, 2017	Termination of appointment of Nicholas Roger Hobdell as a director on Feb 27, 2017	1 pages	TM01

Nov 06, 2016	Total exemption small company accounts made up to Aug 31, 2016	6 pages	AA

View All Filings

Who are the officers of CONNECTED DIGITAL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORTIS, Susan Mary 2 Oak Drive RG14 6PD Newbury Berkshire	Aug 13, 2007		Secretary	2 Oak Drive RG14 6PD Newbury Berkshire		British		124041300001
MORTIS, Alan Geoffrey 2 Oak Drive RG14 6PD Newbury Berkshire	Aug 13, 2007		Director	2 Oak Drive RG14 6PD Newbury Berkshire	England	British	1969-2	124041470001
MORTIS, Susan Mary 2 Oak Drive RG14 6PD Newbury Berkshire	Aug 13, 2007		Director	2 Oak Drive RG14 6PD Newbury Berkshire	England	British	1972-4	124041300001
HIGHSTONE SECRETARIES LIMITED Highstone House 165 High Street EN5 5SU Barnet Hertfordshire	Aug 13, 2007	Aug 13, 2007	Secretary	Highstone House 165 High Street EN5 5SU Barnet Hertfordshire				48082720001
HOBDELL, Nicholas Roger Enborne Grove RG14 6BJ Newbury 10 Berkshire England	Feb 13, 2013	Feb 27, 2017	Director	Enborne Grove RG14 6BJ Newbury 10 Berkshire England	England	British	1964-1	149677430001
HIGHSTONE DIRECTORS LIMITED Highstone House 165 High Street EN5 5SU Barnet Hertfordshire	Aug 13, 2007	Aug 13, 2007	Director	Highstone House 165 High Street EN5 5SU Barnet Hertfordshire				48082710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONNECTED DIGITAL LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan Geoffrey Mortis RG14 6PD Newbury 2 Oak Drive Berkshire England	Apr 06, 2016	RG14 6PD Newbury 2 Oak Drive Berkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Susan Mary Mortis RG14 6PD Newbury 2 Oak Drive Berkshire England	Apr 06, 2016	RG14 6PD Newbury 2 Oak Drive Berkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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