Connect Midco Ii Limited. Head office in London. Check Director.

Connect Midco Ii Limited, London

Connect Midco Ii Limited is a private limited company. Situated at 85 Gracechurch Street, London EC3V 0AA, the aforementioned 7 years old enterprise was incorporated on 2017-03-13 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
2 directors can be found in this enterprise: Louise O. (appointed on 08 January 2024), Michael G. (appointed on 20 June 2017). When it comes to the secretaries (1 in total), we can name: Kirsten M. (appointed on 01 July 2019).

About
Name: Connect Midco Ii Limited
Number: 10667112
Incorporation date: 2017-03-13
End of financial year: 31 December


Address:	85 Gracechurch Street London EC3V 0AA
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Connect Midco Limited

13 March 2017

Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	10666894
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Connect Midco Ii Limited confirmation statement filing is 2024-03-26. The previous one was submitted on 2023-03-12. The date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary firm Connect Midco Limited that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AP01	On Mon, 8th Jan 2024 new director was appointed. filed on: 10th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	On Mon, 8th Jan 2024 new director was appointed. filed on: 10th, January 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 8th Jan 2024 filed on: 9th, January 2024 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates Sun, 12th Mar 2023 filed on: 20th, March 2023 \| confirmation statement	Free Download (3 pages)
CH01	On Thu, 25th Aug 2022 director's details were changed filed on: 25th, August 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 23rd, June 2022 \| accounts	Free Download (27 pages)
MR04	Statement of satisfaction of charge in full filed on: 1st, June 2022 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 12th Mar 2022 filed on: 25th, March 2022 \| confirmation statement	Free Download (5 pages)
AA01	Extension of current accouting period to Fri, 31st Dec 2021 filed on: 9th, September 2021 \| accounts	Free Download (1 page)
SH01	Capital declared on Thu, 1st Apr 2021: 4.00 GBP filed on: 23rd, April 2021 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 12th Mar 2021 filed on: 26th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2020 filed on: 1st, February 2021 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2019 filed on: 29th, May 2020 \| accounts	Free Download (21 pages)
CAP-SS	Solvency Statement dated 01/04/20 filed on: 23rd, April 2020 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 23rd, April 2020 \| capital	Free Download (1 page)
SH19	Capital declared on Thu, 23rd Apr 2020: 3.00 GBP filed on: 23rd, April 2020 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, April 2020 \| resolution	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 12th Mar 2020 filed on: 25th, March 2020 \| confirmation statement	Free Download (3 pages)
CH03	On Wed, 24th Jul 2019 secretary's details were changed filed on: 24th, July 2019 \| officers	Free Download (1 page)
AP03	On Mon, 1st Jul 2019, company appointed a new person to the position of a secretary filed on: 19th, July 2019 \| officers	Free Download (2 pages)
AD01	Change of registered address from 85 Gracechurch Street London London EC3V 0AA on Wed, 17th Jul 2019 to 85 Gracechurch Street London EC3V 0AA filed on: 17th, July 2019 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on Sun, 30th Jun 2019 filed on: 3rd, July 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 12th Mar 2019 filed on: 13th, March 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2018 filed on: 24th, January 2019 \| accounts	Free Download (20 pages)
CH04	Secretary's name changed on Mon, 23rd Apr 2018 filed on: 17th, May 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 12th Mar 2018 filed on: 12th, April 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2017 filed on: 3rd, January 2018 \| accounts	Free Download (13 pages)
AP04	On Tue, 1st Aug 2017, company appointed a new person to the position of a secretary filed on: 13th, September 2017 \| officers	Free Download (3 pages)
SH01	Capital declared on Tue, 20th Jun 2017: 3.00 GBP filed on: 21st, July 2017 \| capital	Free Download (4 pages)
AP01	On Tue, 20th Jun 2017 new director was appointed. filed on: 3rd, July 2017 \| officers	Free Download (3 pages)
AP01	On Tue, 20th Jun 2017 new director was appointed. filed on: 30th, June 2017 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 22nd Jun 2017 filed on: 30th, June 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 22nd Jun 2017 filed on: 30th, June 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 22nd Jun 2017 filed on: 30th, June 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from 105 Wigmore Street London W1U 1QY United Kingdom on Fri, 30th Jun 2017 to 85 Gracechurch Street London London EC3V 0AA filed on: 30th, June 2017 \| address	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 29th, June 2017 \| resolution	Free Download (3 pages)
MR01	Registration of charge 106671120001, created on Mon, 27th Mar 2017 filed on: 31st, March 2017 \| mortgage	Free Download (43 pages)
AA01	Current accounting reference period shortened from Sat, 31st Mar 2018 to Sat, 30th Sep 2017 filed on: 13th, March 2017 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, March 2017 \| incorporation	Free Download (41 pages)
SH01	Capital declared on Mon, 13th Mar 2017: 1.00 GBP capital

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