CONNECT IOT BIDCO LIMITED
Overview
| Company Name | CONNECT IOT BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12847244 |
| 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 CONNECT IOT BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CONNECT IOT BIDCO LIMITED located?
| Registered Office Address | 24 Endell Street WC2H 9HQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONNECT IOT BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CONNECT IOT BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2025 |
| Overdue | No |
What are the latest filings for CONNECT IOT BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||||||
Confirmation statement made on Aug 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Sep 30, 2024 | 16 pages | AA | ||||||||||||||||||
Termination of appointment of Matteo Andreoletti as a director on May 20, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Matteo Andreoletti as a director on Mar 21, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Gen Ii Services (Uk) Limited as a secretary on Apr 16, 2024 | 2 pages | AP04 | ||||||||||||||||||
Termination of appointment of Crestbridge Uk Limited as a secretary on Apr 16, 2024 | 1 pages | TM02 | ||||||||||||||||||
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Sep 30, 2023 | 16 pages | AA | ||||||||||||||||||
Registered office address changed from 5th Floor 17 st Swithin's Lane London EC4N 8AL United Kingdom to 24 Endell Street London WC2H 9HQ on Jun 19, 2024 | 1 pages | AD01 | ||||||||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Aug 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Sep 30, 2022 | 16 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Sep 30, 2021 | 16 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 30, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 08, 2020
| 3 pages | SH01 | ||||||||||||||||||
Current accounting period extended from Aug 31, 2021 to Sep 30, 2021 | 1 pages | AA01 | ||||||||||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of CONNECT IOT BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GEN II SERVICES (UK) LIMITED | Secretary | Sackville Street W1S 3DG London 8 England United Kingdom |
| 209231430002 | ||||||||||
| MAHER, Thomas Roger Bennett | Director | Endell Street WC2H 9HQ London 24 England | England | Australian | 207845430001 | |||||||||
| MATTHEWS, Graham John | Director | Endell Street WC2H 9HQ London 24 England | England | Australian | 106995730004 | |||||||||
| CRESTBRIDGE UK LIMITED | Secretary | W1S 3DG London 8 Sackville Street |
| 209231430001 | ||||||||||
| ANDREOLETTI, Matteo | Director | Endell Street WC2H 9HQ London 24 England | France | Italian | 299114100002 |
What are the latest statements on persons with significant control for CONNECT IOT BIDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 31, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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