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25/8 CONNECT LIMITED

25/8 CONNECT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name25/8 CONNECT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12545460
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 25/8 CONNECT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is 25/8 CONNECT LIMITED located?

    Registered Office Address
    Crown House Bridgewater Close
    Network 65
    BB11 5TE Burnley
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 25/8 CONNECT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for 25/8 CONNECT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2025
    OverdueYes

    What are the latest filings for 25/8 CONNECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		8 pagesAA

    Confirmation statement made on Apr 03, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		8 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Share for share exchange 24/04/2024
    		RES13

    Confirmation statement made on Apr 03, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		7 pagesAA

    Confirmation statement made on Apr 03, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		7 pagesAA

    Registered office address changed from St Crispin House St Crispin Way Haslingden Rossendale Lancashire BB4 4PW United Kingdom to Crown House Bridgewater Close Network 65 Burnley Lancashire BB11 5TE on Jan 25, 2023

    		1 pagesAD01

    Confirmation statement made on Apr 03, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		7 pagesAA

    Confirmation statement made on Apr 03, 2021 with updates

    		5 pagesCS01

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2020

    Statement of capital on Apr 03, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of 25/8 CONNECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COE, Danny Victor James
    St Crispin Way
    Haslingden
    BB4 4PW Rossendale
    St Crispin House
    Lancashire
    United Kingdom
    		Director
    St Crispin Way
    Haslingden
    BB4 4PW Rossendale
    St Crispin House
    Lancashire
    United Kingdom
    		United KingdomBritish185732640001
    COE, Gemma Louise
    St Crispin Way
    Haslingden
    BB4 4PW Rossendale
    St Crispin House
    Lancashire
    United Kingdom
    		Director
    St Crispin Way
    Haslingden
    BB4 4PW Rossendale
    St Crispin House
    Lancashire
    United Kingdom
    		United KingdomBritish267082790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 25/8 CONNECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Danny Victor James Coe
    St Crispin Way
    Haslingden
    BB4 4PW Rossendale
    St Crispin House
    Lancashire
    United Kingdom
    		Apr 03, 2020
    St Crispin Way
    Haslingden
    BB4 4PW Rossendale
    St Crispin House
    Lancashire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Gemma Louise Coe
    St Crispin Way
    Haslingden
    BB4 4PW Rossendale
    St Crispin House
    Lancashire
    United Kingdom
    		Apr 03, 2020
    St Crispin Way
    Haslingden
    BB4 4PW Rossendale
    St Crispin House
    Lancashire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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.
    • license: CC0