CONNECTED INNOVATIONS LIMITED
Overview
| Company Name | CONNECTED INNOVATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10222812 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 INNOVATIONS LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is CONNECTED INNOVATIONS LIMITED located?
| Registered Office Address | Chancery House 30 St Johns Road GU21 7SA Woking Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONNECTED INNOVATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CANARE-I INNOVATIONS LTD | May 20, 2019 | May 20, 2019 |
| PROVECTUS INNOVATIONS LTD | Jun 09, 2016 | Jun 09, 2016 |
What are the latest accounts for CONNECTED INNOVATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CONNECTED INNOVATIONS LIMITED?
| Last Confirmation Statement Made Up To | Sep 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2025 |
| Overdue | No |
What are the latest filings for CONNECTED INNOVATIONS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 11, 2025 with updates | 28 pages | CS01 | ||||||
Termination of appointment of Peter Kay as a director on Sep 19, 2025 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||
Termination of appointment of Christopher Hollins as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Peter Kay as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Malcolm Healey as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||
Appointment of Amanda Jane Parfitt as a director on Feb 05, 2025 | 2 pages | AP01 | ||||||
Appointment of Malcolm Healey as a director on Jan 30, 2025 | 2 pages | AP01 | ||||||
Statement of capital following an allotment of shares on Dec 16, 2024
| 3 pages | SH01 | ||||||
Termination of appointment of Alan Michael Carr as a director on Nov 12, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 11, 2024 with updates | 21 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Jul 31, 2024
| 3 pages | SH01 | ||||||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||||||
Statement of capital following an allotment of shares on Mar 19, 2024
| 3 pages | SH01 | ||||||
Termination of appointment of Daniel Patrick French as a director on Dec 16, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 11, 2023 with updates | 9 pages | CS01 | ||||||
Second filing of a statement of capital following an allotment of shares on Aug 03, 2023
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Aug 03, 2023
| 4 pages | SH01 | ||||||
| ||||||||
Appointment of Daniel Patrick French as a director on Jul 25, 2023 | 2 pages | AP01 | ||||||
Appointment of Christopher Hollins as a director on Jul 25, 2023 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||||||
Statement of capital following an allotment of shares on Mar 10, 2023
| 3 pages | SH01 | ||||||
Appointment of Pennsec Limited as a secretary on Jan 10, 2023 | 2 pages | AP04 | ||||||
Termination of appointment of Keystone Law Limited as a secretary on Jan 06, 2023 | 1 pages | TM02 | ||||||
Confirmation statement made on Sep 11, 2022 with updates | 9 pages | CS01 | ||||||
Who are the officers of CONNECTED INNOVATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PENNSEC LIMITED | Secretary | Wood Street EC2V 7AW London 125 United Kingdom |
| 50775150007 | ||||||||||
| PARFITT, Amanda Jane | Director | 30 St Johns Road GU21 7SA Woking Chancery House Surrey United Kingdom | United Kingdom | British | 332482800001 | |||||||||
| PARFITT, Anthony Dennis | Director | 30 St Johns Road GU21 7SA Woking Chancery House Surrey United Kingdom | United Kingdom | British | 220020220008 | |||||||||
| MENNEN, Albert | Secretary | Chancery Lane WC2A 1JF London 48 United Kingdom | 279388320001 | |||||||||||
| KEYSTONE LAW LIMITED | Secretary | 48 Chancery Lane WC2A 1JF London 1st Floor United Kingdom |
| 211302630001 | ||||||||||
| CARR, Alan Michael | Director | 30 St Johns Road GU21 7SA Woking Chancery House Surrey United Kingdom | United Kingdom | British | 60603010002 | |||||||||
| COX, Daniel Mark | Director | 30 St Johns Road GU21 7SA Woking Chancery House Surrey United Kingdom | England | British | 265342840001 | |||||||||
| FRENCH, Daniel Patrick | Director | 30 St Johns Road GU21 7SA Woking Chancery House Surrey United Kingdom | United Kingdom | British | 251139790002 | |||||||||
| HEALEY, Malcolm Ian | Director | 30 St Johns Road GU21 7SA Woking Chancery House Surrey United Kingdom | England | British | 331809680001 | |||||||||
| HOLLINS, Christopher | Director | 30 St Johns Road GU21 7SA Woking Chancery House Surrey United Kingdom | United Kingdom | British | 311762830001 | |||||||||
| KAY, Peter | Director | 30 St Johns Road GU21 7SA Woking Chancery House Surrey United Kingdom | United Kingdom | British | 332888050001 | |||||||||
| SYED, Sofia Rizwana Hoor | Director | 30 St Johns Road GU21 7SA Woking Chancery House Surrey United Kingdom | England | British | 265343710001 |
Who are the persons with significant control of CONNECTED INNOVATIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Dennis Parfitt | Jun 09, 2016 | 30 St Johns Road GU21 7SA Woking Chancery House Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0