CONNECT FC LIMITED

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

    Company NameCONNECT FC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15759766
    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 CONNECT FC LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is CONNECT FC LIMITED located?

    Registered Office Address
    The Beehive Beehive Ring Road
    London Gatwick Airport
    RH6 0PA Gatwick
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONNECT FC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for CONNECT FC LIMITED?

    Last Confirmation Statement Made Up ToJun 03, 2027
    Next Confirmation Statement DueJun 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 03, 2026
    OverdueNo

    What are the latest filings for CONNECT FC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 03, 2026 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2025

    5 pagesAA

    Confirmation statement made on Jun 03, 2025 with updates

    5 pagesCS01

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Incorporation

    16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 04, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalJun 04, 2024

    Statement of capital on Jun 04, 2024

    • Capital: GBP 99
    SH01

    Who are the officers of CONNECT FC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DI LORENZO, Matthew Louis
    Beehive Ring Road
    London Gatwick Airport
    RH6 0PA Gatwick
    The Beehive
    England
    Director
    Beehive Ring Road
    London Gatwick Airport
    RH6 0PA Gatwick
    The Beehive
    England
    EnglandBritish139753580001
    MCKENZIE, Graham
    Beehive Ring Road
    London Gatwick Airport
    RH6 0PA Gatwick
    The Beehive
    England
    Director
    Beehive Ring Road
    London Gatwick Airport
    RH6 0PA Gatwick
    The Beehive
    England
    EnglandBritish88508290001
    OAKLEY, Gordon Stuart
    Beehive Ring Road
    London Gatwick Airport
    RH6 0PA Gatwick
    The Beehive
    England
    Director
    Beehive Ring Road
    London Gatwick Airport
    RH6 0PA Gatwick
    The Beehive
    England
    EnglandBritish11471510002

    Who are the persons with significant control of CONNECT FC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Stuart Oakley
    Beehive Ring Road
    London Gatwick Airport
    RH6 0PA Gatwick
    The Beehive
    England
    Jun 04, 2024
    Beehive Ring Road
    London Gatwick Airport
    RH6 0PA Gatwick
    The Beehive
    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.
    Mr Graham Mckenzie
    Beehive Ring Road
    London Gatwick Airport
    RH6 0PA Gatwick
    The Beehive
    England
    Jun 04, 2024
    Beehive Ring Road
    London Gatwick Airport
    RH6 0PA Gatwick
    The Beehive
    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.
    Mr Matthew Louis Di Lorenzo
    Beehive Ring Road
    London Gatwick Airport
    RH6 0PA Gatwick
    The Beehive
    England
    Jun 04, 2024
    Beehive Ring Road
    London Gatwick Airport
    RH6 0PA Gatwick
    The Beehive
    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.

    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